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Statement
| 1.Date of occurrence of the event:2022/01/18
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)SUZHOU GOLD CIRCUIT CO., LTD.�FCompany wholly invested via a subsidiary
indirectly�F7,877,258�F276,800�F365,376�F642,176�F415,200�FThe Board
Resolution about the amount of guarantees.
(2)Goldex Holding Holding Limited.�FSubsidiary wholly invested by the Company
directly�F7,877,258�F1,660,800�F138,400�F1,799,200�F996,480�FThe Board
Resolution about the amount of guarantees.
(3)Gold Circuit Enterprise Limited.�FCompany wholly invested via a subsidiary
indirectly�F7,877,258�F0�F553,600�F553,600�F0�FThe Board
Resolution about the amount of guarantees.
(4)Gold Circuit International Limited.�FCompany wholly invested via a
subsidiary indirectly�F7,877,258�F138,360�F83,040�F221,400�F0�FThe Board
Resolution about the amount of guarantees.
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):3,239,310�F-755,870
5.For termination of endorsement/guarantee obligations, the condition and
the date:According to the terms of the contract.
6.The total amount of the ceiling on endorsements/guarantees (thousand NTD):
15,754,515
7.The total amount of endorsements/guarantees as of the date of occurrence
(thousand NTD):3,981,976
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:38%
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:65%
10.Any other matters that need to be specified:None
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