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Statement
| 1.Date of occurrence of the event:2022/03/01
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:
Nankang International Co.Ltd.
(2) Its relationship with the Company providing endorsements/guarantees:
100%-owned subsidiary of Nankang Rubber Tire Corp. Ltd.
(3) The ceiling amount (thousand NTD):5,848,218
(4) The original amount (thousand NTD):0
(5) The current additional amount (thousand NTD):647,712
(6) The amount of endorsements/guarantees as of the date of occurrence
(thousand NTD):647,712
(7) The actual loaned amount (thousand NTD):608,680
(8) The reason:To provide endorsements/guarantees for subsidiary's business
demands.
3.For collaterals provided by the company for whom the
endorsements/guarantees were made, the content and the value (thousand NTD):
None,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) Capital (thousand NTD):1,959,190
(2) Cumulative gains (thousand NTD):1,254,001
5.For termination of endorsement/guarantee obligations, the condition and
the date:
Upon the satisfaction of the indebtedness of the endorsed/guaranteed
company under endorsements/guarantees
6.The total amount of the ceiling on endorsements/guarantees (thousand NTD):
11,696,436
7.The total amount of endorsements/guarantees as of the date of occurrence
(thousand NTD):8,147,712
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:69.66
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:115.02
10.Any other matters that need to be specified:
The new quota approved by the board of directors 647,712(thousand NTD),
which is a renewal upon maturity and will take effect from March 1, 2022.
The original quota of 610,896,000 is deemed to have expired.
Therefore, the 2.(4) The original amount is "0".
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