The Company provides guarantees for the bank credit agreement of Norley Corporation Inc.

1.Date of occurrence of the event:2026/03/12
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., a wholly-owned subsidiary.
The ceiling on the endorsements/guarantees: NT$17,466,065.
The original amount of endorsements/guarantees: NT$8,151,030.
The amount of the current additional endorsements/guarantees:
NT$1,374,120.
The amount of endorsements/guarantees as of the date of occurrence
of the event:NT$9,525,150.
The actual loaned amount of the company: NT$-.
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):
Carmel Splendor Limited and Poseidon Marine Ltd,
100% owned by Norley Corporation Inc.,
provide the vessels MV Sarah and MV Yue Shan,
as collateral with a total book value of NT$ 1,453,700 thousand.
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$13,038,478.
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$52,398,195.
7.The total amount of endorsements/guarantees as of the date of occurrence
(thousand NTD):NT$15,125,150.
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:86.60%
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:137.94%
10.Any other matters that need to be specified:
In addition to acting as a joint guarantor,
the Company also provides the vessel MV Palona as collateral,
with a book value of NT$486,503 thousand.