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Statement
| 1.Date of occurrence of the event:2022/08/15
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:
A.
(1)The company name of the party for whom the endorsements/guarantees
were made: GLT OPTICAL INC.
(2)Relationship with the Company:Global Lighting Technologies Inc.(Cayman)'s
subsidiaries
(3)Ceiling on the endorsements/guarantees:NTD2,234,034 thousand
(4)Original amount of endorsements/guarantees:NTD1,020,000 thousand
(5)Amount of the current additional endorsements/guarantees:
NTD1,020,000 thousand
(6)Amount of endorsements/guarantees as of the date of occurrence:
NTD2,040,400 thousand
(7)Actual loaned amount of the company for whom endorsements/guarantees
were made:NTD868,000 thousand
(8)Reason for the current additional endorsements/guarantees:
Apply for credit.
B.
(1)The company name of the party for whom the endorsements/guarantees
were made: Solid State Electronics Limited
(2)Relationship with the Company:Global Lighting Technologies Inc.(Cayman)'s
subsidiaries
(3)Ceiling on the endorsements/guarantees:NTD2,234,034 thousand
(4)Original amount of endorsements/guarantees:NTD59,880 thousand
(5)Amount of the current additional endorsements/guarantees:
NTD59,880 thousand
(6)Amount of endorsements/guarantees as of the date of occurrence:
NTD119,760 thousand
(7)Actual loaned amount of the company for whom endorsements/guarantees
were made:NTD 0 thousand
(8)Reason for the current additional endorsements/guarantees:
Apply for credit.
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 : NTD697,330 thousand
Cumulative gains/losses : NTD1,109,119 thousand
5.For termination of endorsement/guarantee obligations, the condition and
the date:Release at the expiration of the Agreement.
6.The total amount of the ceiling on endorsements/guarantees (thousand NTD):
3,723,390 thousand
7.The total amount of endorsements/guarantees as of the date of occurrence
(thousand NTD):2,159,760 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:29.00%
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:62.48%
10.Any other matters that need to be specified:
(1)2022Q2(thousand dollars) Capital Accumulated profit/loss
GLT OPTICAL INC. TWD 500,894 TWD -262,115
Solid State Electronics Limited USD 6,561 USD 45,799
(2)The board of directors convened before the expiry of the original loan
contract, which resulted in double counting.
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