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Statement
| 1.Date of occurrence of the event:2022/01/05
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:Johnson Industries (Shanghai) Co., Ltd.(abbr.JIS2)
(2)Its relationship with the Company providing endorsements/guarantees:
Affiliated enterprise.
(3)The ceiling on the endorsements/guarantees (thousand NTD):8,115,296
(4)The original amount of endorsements/guarantees (thousand NTD):139,000
(5)The amount of the current additional endorsements/guarantees
(thousand NTD):691,000
(6)The amount of endorsements/guarantees as of the date of occurrence
(thousand NTD):830,000
(7)The actual loaned amount of the company for whom endorsements/guarantees
were made (thousand NTD):0
(8)The reason for the current additional endorsements/guarantees:
For the need of operation development of JIS2.
3.For collaterals provided by the company for whom the
endorsements/guarantees were made, the content and the value (thousand NTD):
(1)The content: None
(2)The value (thousand NTD): 0
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)The Capital (thousand NTD):1,456,116
(2)Cumulative gains/losses (thousand NTD):1,621,655
5.For termination of endorsement/guarantee obligations, the condition and
the date:
(1)The condition: Based on contract requirements
(2)The date: Based on contract requirements
6.The total amount of the ceiling on endorsements/guarantees (thousand NTD):
20,288,241
7.The total amount of endorsements/guarantees as of the date of occurrence
(thousand NTD):
5,981,863
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:73.71
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:10.23
10.Any other matters that need to be specified:None
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