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Statement
| 1.Date of occurrence of the event:2022/04/22
2.The public company whose balance of endorsements/guarantees reaches 50
percent or more of its net worth on the latest financial statements.Please
specify name of endorsed/guaranteed company, relationship, reason for
endorsements/guarantees up to the date of occurrence, ceiling on
endorsement/guarantee (thousand NTD), starting balance of
endorsement/guarantee (thousand NTD), balance of endorsements/guarantees up
to the date of occurrence, amount accessed by endorsed company
(thousand NTD), new endorsement/guarantee (thousand NTD) and the reason for
new endorsement/guarantee:
(1-1)Name of endorsed/guaranteed company:Haixin International Co.,Ltd
(1-2)Relationship:The company directly and indirectly holds 85% of its
subsidiaries
(1-3)Reason for endorsements/guarantees up to the date of occurrence:
The subsidiary obtains the bank loan quota, which is guaranteed by
the parent company.
(1-4)Ceiling on endorsement/guarantee (thousand NTD):5,581,025
(1-5)Starting balance of endorsement/guarantee (thousand NTD):405,000
(1-6)Balance of endorsements/guarantees up to the date of occurrence:
405,000
(1-7)Amount accessed by endorsed company (thousand NTD):355,000
(1-8)New endorsement/guarantee (thousand NTD):0
(1-9)The reason for new endorsement/guarantee:NA
(2-1)Name of endorsed/guaranteed company:Haiju Development Co.,Ltd.
(2-2)Relationship:The company directly and indirectly holds 85% of its
subsidiaries
(2-3)Reason for endorsements/guarantees up to the date of occurrence:
The subsidiary obtains the bank loan quota, which is guaranteed by
the parent company.
(2-4)Ceiling on endorsement/guarantee (thousand NTD):5,581,025
(2-5)Starting balance of endorsement/guarantee (thousand NTD):450,000
(2-6)Balance of endorsements/guarantees up to the date of occurrence:
450,000
(2-7)Amount accessed by endorsed company (thousand NTD):300,000
(2-8)New endorsement/guarantee (thousand NTD):0
(2-9)The reason for new endorsement/guarantee:NA
(3-1)Name of endorsed/guaranteed company:Haiyu International Co., Ltd.
(3-2)Relationship:The company directly and indirectly holds 85% of its
subsidiaries
(3-3)Reason for endorsements/guarantees up to the date of occurrence:
The subsidiary obtains the bank loan quota, which is guaranteed by
the parent company.
(3-4)Ceiling on endorsement/guarantee (thousand NTD):5,581,025
(3-5)Starting balance of endorsement/guarantee (thousand NTD):430,000
(3-6)Balance of endorsements/guarantees up to the date of occurrence:
530,000
(3-7)Amount accessed by endorsed company (thousand NTD):300,000
(3-8)New endorsement/guarantee (thousand NTD):100,000
(3-9)The reason for new endorsement/guarantee:The subsidiary obtains the
bank loan quota, which is guaranteed by the parent company.
(4-1)Name of endorsed/guaranteed company:Hi-Yes Construction Co., Ltd.
(4-2)Relationship:The company directly and indirectly holds 100% of its
subsidiaries
(4-3)Reason for endorsements/guarantees up to the date of occurrence:
The subsidiary obtains the bank loan quota, which is guaranteed by
the parent company.
(4-4)Ceiling on endorsement/guarantee (thousand NTD):5,581,025
(4-5)Starting balance of endorsement/guarantee (thousand NTD):755,277
(4-6)Balance of endorsements/guarantees up to the date of occurrence:
755,277
(4-7)Amount accessed by endorsed company (thousand NTD):1000
(4-8)New endorsement/guarantee (thousand NTD):0
(4-9)The reason for new endorsement/guarantee:NA
(5-1)Name of endorsed/guaranteed company:Yueda Construction Co.,Ltd.
(5-2)Relationship:The company directly and indirectly holds 55% of
the company's grandson.
(5-3)Reason for endorsements/guarantees up to the date of occurrence:
Grandson company obtains bank loan quota, which is guaranteed by the
parent company.
(5-4)Ceiling on endorsement/guarantee (thousand NTD):5,581,025
(5-5)Starting balance of endorsement/guarantee (thousand NTD):100,000
(5-6)Balance of endorsements/guarantees up to the date of occurrence:
100,000
(5-7)Amount accessed by endorsed company (thousand NTD):100,000
(5-8)New endorsement/guarantee (thousand NTD):0
(5-9)The reason for new endorsement/guarantee:NA
(6-1)Name of endorsed/guaranteed company:Haiyan Construction Co.,Ltd.
(6-2)Relationship:The company directly and indirectly holds 70% of its
subsidiaries.
(6-3)Reason for endorsements/guarantees up to the date of occurrence:
The subsidiary obtains the bank loan quota, which is guaranteed by
the parent company.
(6-4)Ceiling on endorsement/guarantee (thousand NTD):5,581,025
(6-5)Starting balance of endorsement/guarantee (thousand NTD):679,600
(6-6)Balance of endorsements/guarantees up to the date of occurrence:
679,600
(6-7)Amount accessed by endorsed company (thousand NTD):114,000
(6-8)New endorsement/guarantee (thousand NTD):0
(6-9)The reason for new endorsement/guarantee:NA
(7-1)Name of endorsed/guaranteed company:Jin Yutai Co., Ltd.
(7-2)Relationship:The company directly and indirectly holds 50.23%
of its subsidiaries.
(7-3)Reason for endorsements/guarantees up to the date of occurrence:
The subsidiary obtains the bank loan quota, which is guaranteed by
the parent company.
(7-4)Ceiling on endorsement/guarantee (thousand NTD):5,581,025
(7-5)Starting balance of endorsement/guarantee (thousand NTD):722,120
(7-6)Balance of endorsements/guarantees up to the date of occurrence:
722,120
(7-7)Amount accessed by endorsed company (thousand NTD):722,120
(7-8)New endorsement/guarantee (thousand NTD):0
(7-9)The reason for new endorsement/guarantee:NA
(8-1)Name of endorsed/guaranteed company:Hiyes International Co., Ltd.
(8-2)Relationship:The company directly and indirectly holds 70% of
its parent company.
(8-3)Reason for endorsements/guarantees up to the date of occurrence:
The parent company obtains the bank loan quota, which is guaranteed by
the subsidiary.
(8-4)Ceiling on endorsement/guarantee (thousand NTD):5,581,025
(8-5)Starting balance of endorsement/guarantee (thousand NTD):414,000
(8-6)Balance of endorsements/guarantees up to the date of occurrence:
414,000
(8-7)Amount accessed by endorsed company (thousand NTD):396,000
(8-8)New endorsement/guarantee (thousand NTD):0
(8-9)The reason for new endorsement/guarantee:NA
3.The total amount of the ceiling on endorsements/guarantees (thousand NTD):
11,162,050
4.The total amount of endorsements/guarantees as of the date of occurrence
(thousand NTD):4,055,997
5.As of the date of occurrence, the amount of endorsements/guarantees as a
percentage of the public company's net worth on the latest financial
statements:72.67
6.Any other matters that need to be specified:None
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