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Statement
| 1.Date of occurrence of the event:2022/04/20
2.For the company for whom the endorsements
/guarantees were made(1)Company name(2)Its
relationship with the Company providing endorsements/
guarantees(3)The ceiling on the endorsements/
guarantees (thousand NTD)(4)The original amount of
endorsements/guarantees (thousand NTD)(5)he amount
of the current additional endorsements/guarantees
(thousand NTD)(6)The amount of endorsements/guarantees
as of the dateof occurrence (thousand NTD)(7)The actual
loaned amount of the company for whom endorsements/
guarantees were made (thousand NTD)(8)The reason for
the current additional endorsements/guarantees:
(1)The company name of the party:Winmax Technology Corp.
(2)Relationship:100% directly be owned subsidiary by Nova Technology Corp.
(Endorser)
(3)The ceiling on the endorsements/guarantees:NT$ 5,220,000 thousand
(4)The original amount of endorsements/guarantees:NT$ 1,123,471 thousand
(5)The amount of the current additional endorsements/guarantees:
NT$ 157,990 thousand
(6)The amount of endorsements/guarantees as of the dateof occurrence
(thousand NTD):NT$ 1,281,461 thousand
(7)The actual loaned amount of the company for whom endorsements/
guarantees were made (thousand NTD):NT$ 724,506 thousand
(8)The reason for the current additional endorsements/guarantees:
To provide endorsements/guarantees of bank finance.
3.For collaterals provided by the company for
whom the endorsements/guarantees were made, the
(1)Content(2)Value (thousand NTD):
(1)Content:Not provide collateral.
(2)Value (thousand NTD):NT$ 0
4.For the latest financial statements of the company
for whom the endorsements/guarantees were made, the
(1)Capital (thousand NTD)(2)Cumulative gains/losses
(thousand NTD):
(1)Capital (thousand NTD):NT$ 151,426 thousand
(2)Cumulative gains/losses (thousand NTD):NT$ 939,589 thousand
5.For termination of endorsement/guarantee obligations, the
(1)Condition(2)Date:
(1)Condition:Release at the maturity date of the Agreement.
(2)Date:Release at the maturity date of the Agreement.
6.The total amount of the ceiling on endorsements/
guarantees (thousand NTD):NT$ 13,050,000 thousand
7.The total amount of endorsements/guarantees as of
the date of occurrence (thousand NTD):NT$ 1,508,006 thousand
8.The amount of endorsements/guarantees provided by
A as a percentage of the public company's net worth
on the latest financial report as of the date of
occurrence:57.78%
9.The aggregate amount of long-term investments,
endorsements/guarantees, and monetary loans extended
to others as a percentage of the public company's net
worth on the latest financial statements:135.22%
10.Any other matters that need to be specified:
(1)The latest audited financial report of the endorsee is Q4, 2021.
(2)The amount of current endorsements/ guarantees belongs to the credit of
Winmax Technology Corp. and Suzhou Winmax Technology Corp.
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