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Statement
| 1.Date of occurrence of the event:2022/08/04
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.
(1)Compamy name:Synnex Global Ltd.
(2)relationship with the Company: 100% owned subsidiary
(3)the ceiling on the endorsements/guarantees:NT$60,299,089 thousand
(4)the original amount of endorsements/guarantees:NT$16,844,800 thousand
(5)the amount of the current additional endorsements/guarantees:
NT$4,963,200 thousand
(6)the amount of endorsements/guarantees as of the date of occurrence
of the event:NT$21,808,000 thousand
(7)the actual loaned amount of the company who was made the
endorsements/guarantees:NT$2,844,439 thousand
(8)the reason for the current additional endorsements/guarantees:
Business requirements
2.
(1)Compamy name:Synnex Technology International (HK) Ltd.
(2)relationship with the Company: 100% owned subsidiary
(3)the ceiling on the endorsements/guarantees:NT$60,299,089 thousand
(4)the original amount of endorsements/guarantees:NT$12,826,112 thousand
(5)the amount of the current additional endorsements/guarantees:
NT$2,857,600 thousand
(6)the amount of endorsements/guarantees as of the date of occurrence
of the event:NT$15,683,712 thousand
(7)the actual loaned amount of the company who was made the
endorsements/guarantees:NT$12,450,114 thousand
(8)the reason for the current additional endorsements/guarantees:
Business requirements
3.
(1)Compamy name:Syntech Asia Ltd.
(2)relationship with the Company: 100% owned subsidiary
(3)the ceiling on the endorsements/guarantees:NT$60,299,089 thousand
(4)the original amount of endorsements/guarantees:NT$14,327,104 thousand
(5)the amount of the current additional endorsements/guarantees:
NT$1,804,800 thousand
(6)the amount of endorsements/guarantees as of the date of occurrence
of the event:NT$16,131,904 thousand
(7)the actual loaned amount of the company who was made the
endorsements/guarantees:NT$11,991,725 thousand
(8)the reason for the current additional endorsements/guarantees:
Business requirements
3.For collaterals provided by the company for whom the
endorsements/guarantees were made, the content and the value (thousand NTD):
NT$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):
Capital:NT$16,731,564 thousand
Accmulated Profit/loss:NT$107,073,324 thousand
5.For termination of endorsement/guarantee obligations, the condition and
the date:when the facts are extinct
6.The total amount of the ceiling on endorsements/guarantees (thousand NTD):
NT$120,598,178 thousand
7.The total amount of endorsements/guarantees as of the date of occurrence
(thousand NTD):NT$67,256,010 thousand
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:111.54%
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:316.66%
10.Any other matters that need to be specified:None.
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