Heywood Limited provides deposit as collateral for Sincere Navigation Corporation loan facility obtained from Bank.

1.Date of occurrence of the event:2024/08/13
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:
 Sincere Navigation Corporation, the parent company.
 The ceiling on the endorsements/guarantees: NT$6,299,044.
 The original amount of endorsements/guarantees: NT$3,700,000.
 The amount of the current additional endorsements/guarantees: NT$1,000,000.
 The amount of endorsements/guarantees as of the date of occurrence of the event:NT$4,700,000.
 The actual loaned amount of the company: NT$2,167,500.
 The reason for the current additional endorsements/guarantees:
 Renewal of the bank credit agreement upon expiration.
3.For collaterals provided by the company for whom the endorsements/guarantees were made, the content and
 the value (thousand NTD): NT$-.
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):
 The Capital: NT$5,853,533.
 Cumulative gains: NT$7,162,603.
5.For termination of endorsement/guarantee obligations, the condition and the date:
 The obligation of endorsement guarantee can only be released when the loan is repaid, the date of contract
 termination or when the collateral is released.
6.The total amount of the ceiling on endorsements/guarantees (thousand NTD): NT$52,760,019.
7.The total amount of endorsements/guarantees as of the date of occurrence (thousand NTD):NT$7,032,796.
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:39.99%
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:29.84%
10.Any other matters that need to be specified:None.