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Statement
| 1.Date of occurrence of the event:2022/05/31
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)Company Name: Matrix Precision Co., Ltd
(2)Relationship:joint builders for purposes of undertaking a factory plant
construction project
(3)The ceiling on the endorsements/guarantees:320,000
(4)The original amount of endorsements/guarantees:0
(5)The amount of the current additional endorsements/guarantees:320,000
(6)The amount of endorsements/guarantees as of the date of occurrence:320,000
(7)he actual loaned amount of the company who was made the
endorsements/guarantees:0
(8)The reason for the current additional endorsements/guarantees:
providing mutual guarantee for joint builders for purposes of undertaking a
plant construction project
3.For collaterals provided by the company for whom the
endorsements/guarantees were made, the content and the value (thousand NTD):
(1)Content:Guaranteed Notes
(2)Value:320,000
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:684,525
(2)Cumulative gains/losses:-263,817
5.For termination of endorsement/guarantee obligations, the condition and
the date:
(1)Condition:Plant construction is completed, registered and mortgaged.
(2)Date:mortgage date for the factory plant
6.The total amount of the ceiling on endorsements/guarantees (thousand NTD):
1,852,607
7.The total amount of endorsements/guarantees as of the date of occurrence
(thousand NTD):
320,000
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:8.64
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:8.64
10.Any other matters that need to be specified:None.
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