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Statement
| 1.Date of occurrence of the event:2022/05/11
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)SHAYNE INTERNATIONAL HOLDINGS LIMITED.
(2)Relationship:It is a 100%-owned subsidiary of the company.
(3)the ceiling on the endorsements/guarantees(thousand NTD):3,221,983
(4)the original amount of endorsements/guarantees(thousand NTD):884,250
(5)the amount of the current additionalendorsements/guarantees
(thousandNTD):297,000
(6)the amount ofendorsements/guarantees as of the date of occurrence
(thousand NTD):1,181,250
(7)The actual loaned amount of the company(thousand NTD):0
(8)The reason for the current additional endorsements/guarantees:
To Guarantee for the subsidiary's bank loan .
3.For collaterals provided by the company for whom the
endorsements/guarantees were made, the content and the value (thousand NTD):
(1)Collaterals provided:None
(2)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):
(1)Capital (thousand NTD):851,848
(2)Cumulative gains/losses (thousand NTD):2,087,671
5.For termination of endorsement/guarantee obligations, the condition and
the date:
Release at the expiration of the Agreement.
6.The total amount of the ceiling on endorsements/guarantees (thousand NTD):
6,443,966
7.The total amount of endorsements/guarantees as of the date of occurrence
(thousand NTD):
1,633,500
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:
50.70%
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:
54.64%
10.Any other matters that need to be specified:
None
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