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Statement
| 1.Date of occurrence of the event:2022/03/24
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)Name of the spun-off company: Power Quotient International Co.,Ltd.
(2)Its relationship with the Company providing endorsements
/guarantees: 100% wholly owned subsidiary of the Company.
(3) The ceiling on the endorsements/guarantees (thousand NTD):11,365,716
(4) The original amount of endorsements/guarantees (thousand NTD):535,980
(5) The amount of the current additional endorsements/guarantees
(thousand NTD): 0
(6) The amount of endorsements/guarantees as of the date of occurrence
(thousand NTD): 535,980
(7) The actual loaned amount of the company for whom endorsements/
guarantees were made (thousand NTD): 215,980
(8) The reason for the current additional endorsements/guarantees:NA
(1)Name of the spun-off company: Power Quotient International Co.,Ltd.
(2)Its relationship with the Company providing endorsements
/guarantees:Foxlink Image Technology Co.,Ltd. and Power
Quotient International Co.,Ltd. are 100% wholly owned subsidiary of the
FIT Holding Co., Ltd.
(3) The ceiling on the endorsements/guarantees (thousand NTD):3,760,849
(4) The original amount of endorsements/guarantees (thousand NTD):600,000
(5) The amount of the current additional endorsements/guarantees
(thousand NTD): 0
(6) The amount of endorsements/guarantees as of the date of occurrence
(thousand NTD): 600,000
(7) The actual loaned amount of the company for whom endorsements/
guarantees were made (thousand NTD): 530,000
(8) The reason for the current additional endorsements/guarantees:NA
3.For collaterals provided by the company for whom the
endorsements/guarantees were made, the content and the value (thousand NTD):
(1) Content: None
(2) Value (thousand NTD): 0
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):
(1) Capital (thousand NTD): 4,446,905
(2) Cumulative gains/losses (thousand NTD):-480,613
5.For termination of endorsement/guarantee obligations, the condition and
the date:According to the contract
6.The total amount of the ceiling on endorsements/guarantees (thousand NTD):
11,365,716
7.The total amount of endorsements/guarantees as of the date of occurrence
(thousand NTD):5,459,150
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:72.05%
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:33.47%
10.Any other matters that need to be specified:None
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