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Statement
| 1.Date of occurrence of the event:2022/06/07
2.The public company or its subsidiaries for which the amount of monetary
loans extended to others reaches 20 percent or more of the public company's
net worth on the latest financial statements, please specify name of funding
recipient, relationship with lender, lending limit (thousand NTD),
outstanding balance (thousand NTD) up to the date of occurrence and
the reason for lending up to the date of occurrence:
(1)Changtai Golden Apple Co., Ltd
(2)A subsidiary indirectly 100% owned by Jinli
(3)2,644,929
(4)900,000
(5)Operating turnover need
3.The total amount of monetary loans extended to others as of the date of
occurrence:1,700,000
4.The total amount of monetary loans extended to others as a percentage of
the public company's net worth on the latest financial statements as of the
date of occurrence:25.71
5.Sources of funds for the company to extend monetary loans to others:
Subsidiary itself
6.Any other matters that need to be specified:
(1) The limit and net value are based on the consolidated balance sheet
of the first quarter of 2022 attributable to Calculation of the
equity of the owner of the parent company.
(2) (Note 3) The fund loan and balance were originally held on August
30, 2021 by Jinli Group Holdings Co., Ltd. fund loan and subsidiary
Golden Apple (Hong Kong) Co., Ltd. NT$400 million Yuan, and Golden Apple
(Hong Kong) Co., Ltd. Fund loan to subsidiary Golden Apple (China)
Co., Ltd. NT$400 million, and Golden Apple (China) has The company's
capital loan was NT$450 million from Changtai Golden Apple Industrial
Co., Ltd., In addition, the fund loan of Golden Apple (China) Co., Ltd.
to Changtai Golden Apple Industrial Co., Ltd. is calculated at NT$450
million.
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