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Statement
| 1.Date of occurrence of the event:2022/08/08
2.Funding recipient name, relationship with lender, lending limit
(thousand NTD), starting outstanding balance (thousand NTD), new loan
(thousand NTD), 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, outstanding balance (thousand NTD) up to the date of
occurrence, reason for new loan (thousand NTD):
(1) Company : Fortune Technology Systems Corporation
(2) Relationship : Fortune Technology Systems Corporation whose voting
shares is 100% owned by FIS.
(3) Ceiling amount of loans (thousand): NT$46,296
(4) The amount of the original loans (thousand): NT$0
(5) The amount of additional loans (thousand): NT$45,000
(6) Whether or not the board of directors authorize the chairperson
to give loans for the borrowing counterparty : Yes.
(7) Total extended amount of loans (thousand) of the date of occurrence
# of the event : NT$45,000
(8) The reason for loans :To meet the short-term working capital
needs of subsidiaries
3.For collaterals provided by the loan recipient, the content and the value
(thousand NTD):None
4.For the latest financial reports of the loan recipient, the capital
(thousand NTD) and the cumulative gains/losses(thousand NTD):
(1)Capital (thousand): NT$200,000
(2)Accumulated loss (thousand): NT$(3,639)
5.Method of calculation of interest:
No less than the capital cost when the date that the company borrowed
and calculated on a daily basis.
6.For repayment, the condition and the date:
The amount could be repaid any time within one year during the loan term.
7.The amount of monetary loans extended to others as of the date of
occurrence (thousand NTD):NT$75,000
8.The total amount of monetary loans extended to others as a percentage of
the public company's net worth on the latest financial statements as of the
date of occurrence:6.48%
9.Sources of funds for the company to extend monetary loans to others:
Financial institution and Others
10.Any other matters that need to be specified:
Own funds or financing from financial institutions.
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