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Statement
| 1.Date of occurrence of the event:2022/01/25
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)Name of endorsed/guaranteed company:RAC Electric Vehicles Inc.
(2)Its relationship with the Company providing endorsements/
guarantees:subsidiary of Mobiletron Electronics Co., Ltd.,
owns 54.63% of its issued common shares.
(3)The ceiling on the endorsements/guarantees (thousand NTD):485,925
(4)The original amount of endorsements/guarantees (thousand NTD):194,360
(5)The amount of the current additional endorsements/guarantees
(thousand NTD):200,000
(6)The amount of endorsements/guarantees as of the date of occurrence
(thousand NTD):394,360
(7)The actual loaned amount of the company for whom endorsements/guarantees
were made (thousand NTD):112,804
(8)The reason for the current additional endorsements/guarantees:rollover
3.For collaterals provided by the company for whom the
endorsements/guarantees were made, the content and 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):849,229 and -418,939 respectively
5.For termination of endorsement/guarantee obligations, the condition and
the date:Sign endorsements/guarantees contract with bank or
the shared quota of notes is expired
6.The total amount of the ceiling on endorsements/guarantees (thousand NTD):
971,850
7.The total amount of endorsements/guarantees as of the date of occurrence
(thousand NTD):394,360
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:16.23%
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:60.96%
10.Any other matters that need to be specified:
(1)From shareholder-of-record date, October 30, 2021, stock capital
of the guarantee company has been increased to 1,009,228 thousand NTD.
(2)All abovementioned for the guarantee company are based on audit
report as of 30 June 2021.
(3)This new endorsement/guarantee agreement is rollover for expiration
of the quota, 339 million, passed by board meeting on November 9, 2020
(the quota approved by bank was 200 million).
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