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Statement
| 1.Date of occurrence of the event:2022/08/08
2.Funding recipient name, relationship with lender, lending limit
(thousand NTD), starting outstanding balance (thousand NTD), new loan
(thousand NTD), is it part of a scheduled allocation or revolving limit for
the same recipient that the chairman is authorized by the board of directors
to allocate, outstanding balance (thousand NTD) up to the date of
occurrence, reason for new loan (thousand NTD):
(1)Funding recipient name:
Tainan Enterprise (Cayman) Co., Ltd.
(2)Relationship with lender:Subsidiary
(3)Lending limit (thousand NTD):193,820
(4)Starting outstanding balance (thousand NTD):110,000
(5)New loan (thousand NTD):60,000
(6)Is it part of a scheduled allocation or revolving limit for the same
recipient that the chairman is authorized by the board of directors to
allocate:Yes
(7)Outstanding balance (thousand NTD) up to the date of occurrence:
170,000
(8)Reason for new loan:Operating Turnover Needs
3.For collaterals provided by the loan recipient, the content and the value
(thousand NTD):none
4.For the latest financial reports of the loan recipient, the capital
(thousand NTD) and the cumulative gains/losses(thousand NTD):
(1)Capital (thousand NTD):324,000
(2)Cumulative gains/losses(thousand NTD):169,620
5.Method of calculation of interest:Reference Bank Rate
6.For repayment, the condition and the date:Within a year
7.The amount of monetary loans extended to others as of the date of
occurrence (thousand NTD):170,000
8.The total amount of monetary loans extended to others as a percentage of
the public company's net worth on the latest financial statements as of the
date of occurrence:33.40
9.Sources of funds for the company to extend monetary loans to others:
Subsidiaries themselves and financial institutions
10.Any other matters that need to be specified:none
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