1.Date of occurrence of the event:2025/11/07
2.The public company whose balance of endorsements/guarantees reaches 50
percent or more of its net worth on the latest financial statements. Please specify name of endorsed/guaranteed company, relationship, reason for endorsements/guarantees up to the date of occurrence, ceiling on
endorsement/guarantee (thousand NTD), starting balance of
endorsement/guarantee (thousand NTD), balance of endorsements/guarantees up
to the date of occurrence, amount accessed by endorsed company
(thousand NTD), new endorsement/guarantee (thousand NTD) and the reason for
new endorsement/guarantee:
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(1)Name of endorsed/guaranteed company:Sincere Navigation Corporation
(2)Relationship with the Company:
Heywood Limited(guarantor) is a 100% owned subsidiary
by Sincere Navigation Corporation.
(3)Reason for endorsements/guarantees up to the date of occurrence:
Finance.
(4)The ceiling on the endorsements/guarantees:
NT$5,948,186 (in thousands)
(5)The starting balance of endorsement/guarantee:
NT$4,700,000 (in thousands)
(6)The balance of endorsements/guarantees up to the date of occurrence:
NT$4,900,000 (in thousands)
(7)The amount accessed by endorsed company:
NT$2,895,000 (in thousands)
(8)New endorsement/guarantee:
NT$200,000 (in thousands)
(9)The reason for new endorsement/guarantee:
Renewal of the bank credit agreement upon expiration.
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(1)Name of endorsed/guaranteed company:Sincere Navigation Corporation
(2)Relationship with the Company:
Norley Corporation Inc.(guarantor) is a 100% owned subsidiary
by Sincere Navigation Corporation.
(3)Reason for endorsements/guarantees up to the date of occurrence:
Finance.
(4)The ceiling on the endorsements/guarantees:
NT$12,340,415 (in thousands)
(5)The starting balance of endorsement/guarantee:
NT$300,000 (in thousands)
(6)The balance of endorsements/guarantees up to the date of occurrence:
NT$300,000 (in thousands)
(7)The amount accessed by endorsed company:
NT$280,000 (in thousands)
(8)New endorsement/guarantee:
NT$- (in thousands)
(9)The reason for new endorsement/guarantee: N/A
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(1)Name of endorsed/guaranteed company:Norley Corporation Inc.
(2)Relationship with the Company:
Sincere Navigation Corporation(guarantor) is the parent company
of Norley Corporation Inc.
(3)Reason for endorsements/guarantees up to the date of occurrence:
Finance.
(4)The ceiling on the endorsements/guarantees:
NT$16,245,334 (in thousands)
(5)The starting balance of endorsement/guarantee:
NT$10,448,200 (in thousands)
(6)The balance of endorsements/guarantees up to the date of occurrence:
NT$10,448,200 (in thousands)
(7)The amount accessed by endorsed company:
NT$- (in thousands)
(8)New endorsement/guarantee:
NT$- (in thousands)
(9)The reason for new endorsement/guarantee: N/A
3.The total amount of the ceiling on endorsements/guarantees (thousand NTD):
NT$48,736,002.
4.The total amount of endorsements/guarantees as of the date of occurrence
(thousand NTD):NT$15,648,200.
5.As of the date of occurrence, the amount of endorsements/guarantees as a
percentage of the public company’s net worth on the latest financial
statements:96.32%
6.Any other matters that need to be specified: None.