The Company provide guarantee for third-tier subsidiary- Bridge Poiema Limited.

1.Date of occurrence of the event:2021/06/04
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:
 Bridge Poiema Limited, 55% owned by the Company indirectly.
 The ceiling on the endorsements/guarantees: NT$14,286,364.
 The original amount of endorsements/guarantees: NT$-.
 The amount of the current additional endorsements/guarantees:NT$1,285,260.
 The amount of endorsements/guarantees as of the date of occurrence of the event:NT$1,285,260.
 The actual loaned amount of the company: NT$-.
 The reason for the current additional endorsements/guarantees: Finance.
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$276/ Cumulative gains: NT$-.
5.For termination of endorsement/guarantee obligations, the condition and the date: Repayment of financing or contract termination date.
6.The total amount of the ceiling on endorsements/guarantees (thousand NTD): NT$42,859,092.
7.The total amount of endorsements/guarantees as of the date of occurrence (thousand NTD):NT$5,686,784.
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:39.81%
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:39.81%
10.Any other matters that need to be specified: None.