1.Date of occurrence of the event:2016/05/13
2.The company name of the party for whom the endorsements/guarantees were made; its relationship with the Company; the ceiling on the
endorsements/guarantees;the original amount of endorsements/guarantees; the amount of the current additional endorsements/guarantees;
the amount of endorsements/guarantees as of the date of occurrence of the event; the actual loaned amount of the company who was made
the endorsements/guarantees; the reason for the current additional endorsements/guarantees:
(1) Ocean Grace Limited
(2) 55% hold subsidiary
(3) NT$17,013,356 thousands
(4) NT$0
(5) NT$1,446,984 thousands
(6) NT$1,446,984 thousands
(7) NT$0
(8) Provide guarantee for subsidiary’s newbuilding mortgage loan
3.Content and value of collaterals provided by the party for whom the endorsements/guarantees were made:None
4.Capital and accumulated profit/loss for whom the endorsements/guarantees were made according to its latest financial report:
Capital: NT$625,320 thousands
Accumulated loss: (NT$100) thousands
5.Terms/conditions and date of release of the Company’s endorsement/guarantee obligations:
Loan fully repay about in Oct. 2026
6.The total amount of ceiling on endorsement/guarantee:
NT$51,040,068 thousands
7.The total amount of endorsements/guarantees as of the date of occurrence of the event: NT$11,696,674 thousands
8.The ratio of the amount of endorsements/guarantees to the Company’s net worth according to the latest financial report as of the date of occurrence of the event: 68.75%
9.The ratio of the aggregate amount of long term investments, endorsements/guarantees, and monetary loans extended to others to the Company’s net worth according to the latest financial report: 68.75%
10.Any other matters that need to be specified:None