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Statement
| 1.Date of occurrence of the event:2022/08/11
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:
I.
(1) Company: Hotai Insurance Co., Ltd.
(2) Relationship with the Company: A 99.8%-owned subsidiary of
Ho Tai Motor Co., Ltd..
(3) The ceiling on the endorsements/guarantees (thousand NTD):
$19,519,978
(4) The original amount of endorsements/guarantees (thousand NTD):$0
(5) The amount of the current additional endorsements/guarantees
(thousand NTD):$5,000,000
(6)The amount of endorsements/guarantees as of the date of occurrence of
the event (thousand NTD) :$5,000,000
(7)The actual loaned amount of the company who was made the endorsements/
guarantees (thousand NTD):$0
(8)The reason for the current additional endorsements/guarantees:
To assist Hotai Insurance Co., Ltd. to acquire the short-term funding.
II.
(1) Company: Hotai Auto Body Sales Co., Ltd.
(2) Relationship with the Company: A wholly-owned subsidiary of
Ho Tai Motor Co., Ltd..
(3) The ceiling on the endorsements/guarantees (thousand NTD):
$19,519,978
(4) The original amount of endorsements/guarantees (thousand NTD):$0
(5) The amount of the current additional endorsements/guarantees
(thousand NTD):$400,000
(6)The amount of endorsements/guarantees as of the date of occurrence of
the event (thousand NTD):$400,000
(7)The actual loaned amount of the company who was made the endorsements/
guarantees (thousand NTD):$0
(8)The reason for the current additional endorsements/guarantees:
To assist Hotai Auto Body Sales Co., Ltd. to acquire the
short-term funding.
3.For collaterals provided by the company for whom the
endorsements/guarantees were made, the content and the value (thousand NTD):
N/A
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 from the most recent financial statements of the company
be loaned to (thousand NTD): $2,040,000
(2) Accumulated gain or loss amounts from the most recent financial
statements of the company be loaned to (thousand NTD): $1,412,611
5.For termination of endorsement/guarantee obligations, the condition and
the date:
(1) Condition: Depends on the termination of the bank credit facilities.
(2) Date: The expiration date of the contract.
6.The total amount of the ceiling on endorsements/guarantees (thousand NTD):
$32,533,297
7.The total amount of endorsements/guarantees as of the date of occurrence
(thousand NTD):$16,624,382
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:25.55%
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:14.18%
10.Any other matters that need to be specified:
(1) Hotai Insurance Co., Ltd.
Capital (thousand NTD): $2,000,000
Cumulative gains/losses (thousand NTD):$1,415,121
(2) Hotai Auto Body Sales Co., Ltd.
Capital (thousand NTD): $40,000
Cumulative gains/losses (thousand NTD):-$2,510
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