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Statement
| 1.Date of occurrence of the event:2022/03/15
2.For the company for whom the endorsements/guarantees were made, please
specify name of endorsed/guaranteed company, its relationship with
the Company providing endorsements/guarantees, the ceiling on the
endorsements/guarantees (thousand NTD), the original amount of
endorsements/guarantees (thousand NTD), the amount of the current additional
endorsements/guarantees (thousand NTD), the amount of
endorsements/guarantees as of the date of occurrence (thousand NTD), the
actual loaned amount of the company for whom endorsements/guarantees were
made (thousand NTD), and the reason for the current additional
endorsements/guarantees:
(1)company name:Pou Chien Chemical Co.,Ltd
(2)relationship to the Company:Indirectly holds 100% of the shares of
the subsidiary.
(3)the ceiling on the endorsements/guarantees (in thousands):NT$716,109
(4)with the balance of the original endorsements/guarantees(in thousands):
NT$0
(5)The amount of new endorsements/guarantees (in thousands):NT$238,213
(6)the amount of endorsements/guarantees as of the date of occurrence
of the event(in thousands):NT$238,213
(7)the actual loaned amount of the company who was made the
endorsements/guarantees(in thousands) :NT$3,107
(8)the reason for the current:Provide endorsement guarantee for
its bank financing. Re-approved by the Board for one year through.
3.For collaterals provided by the company for whom the
endorsements/guarantees were made, the content and the value (thousand NTD):
None.
4.For the latest financial statements of the company for whom the
endorsements/guarantees were made, the Capital (thousand NTD) and Cumulative
gains/losses (thousand NTD):
Capital(in thousands):NT$512,818
Accumulated profit/loss(in thousands):-NT$100,639
5.For termination of endorsement/guarantee obligations, the condition and
the date:When the bank lifted its financing contracts.
6.The total amount of the ceiling on endorsements/guarantees (thousand NTD):
NT$1,383,164
7.The total amount of endorsements/guarantees as of the date of occurrence
(thousand NTD):NT$252,225
8.The amount of endorsements/guarantees as a percentage of the
public company's net worth on the latest financial report as of the date of
occurrence:17.61%
9.The aggregate amount of equity method investments,
endorsements/guarantees, and monetary loans extended to others as a
percentage of the public company's net worth on the latest financial
statements:57.22%
10.Any other matters that need to be specified:None.
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