Announcement for subsidiaries under the article 22.1(1) of Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies

1.Date of occurrence of the event:2024/07/31
2.The public company or its subsidiaries for which the amount of monetary loans extended to others reaches 20  percent or more of the public company’s net worth on the latest financial statements, please specify name of  funding recipient, relationship with lender, lending limit (thousand NTD), outstanding balance (thousand  NTD) up to the date of occurrence and the reason for lending up to the date of occurrence:
  (1) Funding recipient name:Sincere Navigation Corporation.
  (2) Relationship with lender:
   The creditor is Heywood Limited.
   Sincere Navigation Corporation is the parent company of Heywood Limited.
  (3) Lending limit (thousand NTD):NT$6,268,121.
  (4) Outstanding balance (thousand NTD) up to the date of occurrence: NT$548,929.
  (5) Reason for new loan (thousand NTD):Operating capital needs.
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  (1) Funding recipient name:Sincere Navigation Corporation (Singapore) Pte. Ltd.
  (2) Relationship with lender:
   The creditor is Heywood Limited.
   All are subsidiaries wholly owned by Sincere Navigation Corporation.
  (3) Lending limit (thousand NTD):NT$6,268,121.
  (4) Outstanding balance (thousand NTD) up to the date of occurrence: NT$262,631.
  (5) Reason for new loan (thousand NTD):Operating capital needs.
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  (1) Funding recipient name:Norley Corporation Inc.
  (2) Relationship with lender:
   The creditor is Heywood Limited.
   All are subsidiaries wholly owned by Sincere Navigation Corporation.
  (3) Lending limit (thousand NTD):NT$6,268,121.
  (4) Outstanding balance (thousand NTD) up to the date of occurrence: NT$2,925,430.
  (5) Reason for new loan (thousand NTD):
   Group internal organization restructuring and the funding utilization enhancement.
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  (1) Funding recipient name:Norley Corporation Inc.
  (2) Relationship with lender:
   The creditor is Sincere Navigation Corporation (Singapore) PTE. LTD.
   All are subsidiaries wholly owned by Sincere Navigation Corporation.
  (3) Lending limit (thousand NTD):NT$717,754.
  (4) Outstanding balance (thousand NTD) up to the date of occurrence: NT$493,050.
  (5) Reason for new loan (thousand NTD):Operating capital needs.
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3.The total amount of monetary loans extended to others as of the date of occurrence: NT$4,230,040.
4.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: 25.48%
5.Sources of funds for the company to extend monetary loans to others:Subsidiary itself.
6.Any other matters that need to be specified: None.