The Company provide guarantee for 100% owned subsidiary Norley Corporation Inc.

The Company provide guarantee for 100% owned subsidiary Norley Corporation Inc.

1.Date of occurrence of the event:2024/08/09
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:
 Norley Corporation Inc.
 The ceiling on the endorsements/guarantees: NT$17,586,673.
 The original amount of endorsements/guarantees: NT$229,880.
 The amount of the current additional endorsements/guarantees:NT$523,040.
 The amount of endorsements/guarantees as of the date of occurrence of the event:NT$752,920.
 The actual loaned amount of the company: NT$-.
 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$32,230
 Cumulative gains: NT$12,993,296.
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 or the date of contract
 termination.
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$6,730,396.
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:38.27%
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:
 77.57%
10.Any other matters that need to be specified:None.