The Announcement in according to No. 25-1-1 of “Public Company Operation Procedures for Loaning and Endorsement/Guarantee”

 The Announcement in according to No. 25-1-1 of
"Public Company Operation Procedures for Loaning and
Endorsement/Guarantee"

1.Date of occurrence of the event:2022/08/11
2.The public company whose balance of endorsements/guarantees reaches 50
percent or more of its net worth on the latest financial statements.Please
specify name of endorsed/guaranteed company, relationship, reason for
endorsements/guarantees up to the date of occurrence, ceiling on
endorsement/guarantee (thousand NTD), starting balance of
endorsement/guarantee (thousand NTD), balance of endorsements/guarantees up
to the date of occurrence, amount accessed by endorsed company
(thousand NTD), new endorsement/guarantee (thousand NTD) and the reason for
new endorsement/guarantee:
(1-1)Name of endorsed/guaranteed company:Haixin International Co.,Ltd
(1-2)Relationship:The company directly and indirectly holds 85% of its
subsidiaries.
(1-3)Reason for endorsements/guarantees up to the date of occurrence:
The subsidiary obtains the bank loan quota, which is guaranteed by the parent
company.
(1-4)Ceiling on endorsement/guarantee (thousand NTD):5372165
(1-5)Starting balance of endorsement/guarantee (thousand NTD):300000
(1-6)Balance of endorsements/guarantees up to the date of occurrence:350000
(1-7)Amount accessed by endorsed company (thousand NTD):225000
(1-8)New endorsement/guarantee (thousand NTD):50000
(1-9)The reason for new endorsement/guarantee:The subsidiary obtains the bank
loan quota, which is guaranteed by the parent company.
(2-1)Name of endorsed/guaranteed company:Haiju Development Co.,Ltd.
(2-2)Relationship:The company directly and indirectly holds 85% of its
subsidiaries.
(2-3)Reason for endorsements/guarantees up to the date of occurrence:The
subsidiary obtains the bank loan quota, which is guaranteed by the parent
company.
(2-4)Ceiling on endorsement/guarantee (thousand NTD):5372165
(2-5)Starting balance of endorsement/guarantee (thousand NTD):500000
(2-6)Amount accessed by endorsed company (thousand NTD):500000
(2-7)Amount accessed by endorsed company (thousand NTD):300000
(2-8)New endorsement/guarantee (thousand NTD):0
(2-9)The reason for new endorsement/guarantee:NA
(3-1)Name of endorsed/guaranteed company:Haiyu International Co., Ltd.
(3-2)Relationship:The company directly and indirectly holds 85% of its
subsidiaries.
(3-3)Reason for endorsements/guarantees up to the date of occurrence:The
subsidiary obtains the bank loan quota, which is guaranteed by the parent
company.
(3-4)Ceiling on endorsement/guarantee (thousand NTD):5372165
(3-5)Starting balance of endorsement/guarantee (thousand NTD):550000
(3-6)Amount accessed by endorsed company (thousand NTD):650000
(3-7)Amount accessed by endorsed company (thousand NTD):450000
(3-8)New endorsement/guarantee (thousand NTD):100000
(3-9)The reason for new endorsement/guarantee:The subsidiary obtains the bank
loan quota, which is guaranteed by the parent company.
(4-1)Name of endorsed/guaranteed company:Hi-Yes Construction Co., Ltd.
(4-2)Relationship:The company directly and indirectly holds 100% of its
subsidiaries.
(4-3)Reason for endorsements/guarantees up to the date of occurrence:The
subsidiary obtains the bank loan quota, which is guaranteed by the parent
company.
(4-4)Ceiling on endorsement/guarantee (thousand NTD):5372165
(4-5)Starting balance of endorsement/guarantee (thousand NTD):1424277
(4-6)Balance of endorsements/guarantees up to the date of occurrence:1424277
(4-7)Amount accessed by endorsed company (thousand NTD):53800
(4-8)New endorsement/guarantee (thousand NTD):0
(4-9)The reason for new endorsement/guarantee:NA
(5-1)Name of endorsed/guaranteed company:Yueda Construction Co.,Ltd.
(5-2)Relationship:The company directly and indirectly holds 55% of the
company's grandson.
(5-3)Reason for endorsements/guarantees up to the date of occurrence:Grandson
company obtains bank loan quota, which is guaranteed by the parent company.
(5-4)Ceiling on endorsement/guarantee (thousand NTD):5372165
(5-5)Starting balance of endorsement/guarantee (thousand NTD):100000
(5-6)Balance of endorsements/guarantees up to the date of occurrence:100000
(5-7)Amount accessed by endorsed company (thousand NTD):60000
(5-8)New endorsement/guarantee (thousand NTD):0
(5-9)The reason for new endorsement/guarantee:NA
(6-1)Name of endorsed/guaranteed company:Haiyan Construction Co.,Ltd.
(6-2)Relationship:The company directly and indirectly holds 70% of its
subsidiaries.
(6-3)Reason for endorsements/guarantees up to the date of occurrence:The
subsidiary obtains the bank loan quota, which is guaranteed by the parent
company.
(6-4)Ceiling on endorsement/guarantee (thousand NTD):5372165
(6-5)Starting balance of endorsement/guarantee (thousand NTD):679600
(6-6)Balance of endorsements/guarantees up to the date of occurrence:679600
(6-7)Amount accessed by endorsed company (thousand NTD):122000
(6-8)New endorsement/guarantee (thousand NTD):0
(6-9)The reason for new endorsement/guarantee:NA
(7-1)Name of endorsed/guaranteed company:Jin Yutai Co., Ltd.
(7-2)Relationship:The company directly and indirectly holds 50.23% of its
subsidiaries.
(7-3)Reason for endorsements/guarantees up to the date of occurrence:The
subsidiary obtains the bank loan quota, which is guaranteed by the parent
company.
(7-4)Ceiling on endorsement/guarantee (thousand NTD):5372165
(7-5)Starting balance of endorsement/guarantee (thousand NTD):722120
(7-6)Balance of endorsements/guarantees up to the date of occurrence:722120
(7-7)Amount accessed by endorsed company (thousand NTD):722120
(7-8)New endorsement/guarantee (thousand NTD):0
(7-9)The reason for new endorsement/guarantee:NA
(8-1)Name of endorsed/guaranteed company:Hiyes International Co., Ltd.
(8-2)Relationship:The company directly and indirectly holds 70% of its
subsidiaries.
(8-3)Reason for endorsements/guarantees up to the date of occurrence:The
parent company obtains the bank loan quota, which is guaranteed by the
subsidiary.
(8-4)Ceiling on endorsement/guarantee (thousand NTD):5372165
(8-5)Starting balance of endorsement/guarantee (thousand NTD):414000
(8-6)Balance of endorsements/guarantees up to the date of occurrence:414000
(8-7)Amount accessed by endorsed company (thousand NTD):396000
(8-8)New endorsement/guarantee (thousand NTD):0
(8-9)The reason for new endorsement/guarantee:NA
(9-1)Name of endorsed/guaranteed company:Hi-Yes Construction Co., Ltd.
(9-2)Relationship:The company which has business dealings.
(9-3)Reason for endorsements/guarantees up to the date of occurrence:
It is mainly for the business needs of Hi-Yes Construction Co., Ltd.,
a subsidiary of the company, and it is guaranteed by a business dealings
company of the parent company.
(9-4)Ceiling on endorsement/guarantee (thousand NTD):5372165
(9-5)Starting balance of endorsement/guarantee (thousand NTD):669000
(9-6)Balance of endorsements/guarantees up to the date of occurrence:669000
(9-7)Amount accessed by endorsed company (thousand NTD):0
(9-8)New endorsement/guarantee (thousand NTD):0
(9-9)The reason for new endorsement/guarantee:NA
3.The total amount of the ceiling on endorsements/guarantees (thousand NTD):
10744330
4.The total amount of endorsements/guarantees as of the date of occurrence
(thousand NTD):5508997
5.As of the date of occurrence, the amount of endorsements/guarantees as a
percentage of the public company's net worth on the latest financial
statements:102.55
6.Any other matters that need to be specified:None