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Statement
| 1.Date of occurrence of the event:2022/07/06
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:
A. Funding recipient name：Fortune Electric Extra High Voltage Co., Ltd.
(1)Relationship with lender:
Lender:Fortune Electric Co., Ltd.
Relationship with the lender: 100% directly owned subsidiary of the
lender.
(2)Lending limit：NT$ 1643189 thousand
(3)Starting outstanding balance：NT$ 1100000 thousand
(4)New loan：NT$ 350000 thousand
(5)Is it part of a scheduled allocation or revolving limit for the same
recipient that the chairman is authorized by the board of directors
to allocate：Yes
(6)Outstanding balance up to the date of occurrence：NT$ 608864
thousand
(7)Reason for new loan：For repayment of loan and operational needs
3.For collaterals provided by the company for whom the
endorsements/guarantees were made, the content and the 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: NT$ 1412000 thousand
(2)Accumulated profit/loss: Accumulated loss NT$ 956766 thousand
5.For termination of endorsement/guarantee obligations, the condition and
the date:
(1) Condition: Repayment of loans
(2) Date: Maturity date for contracts with the banks
6.The total amount of the ceiling on endorsements/guarantees (thousand NTD):
1971827 thousand
7.The total amount of endorsements/guarantees as of the date of occurrence
(thousand NTD):1644650 thousand
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:50.04%
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:75.20%
10.Any other matters that need to be specified:NONE
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