重大公告
重大公告
Announcement pursuant to Subparagraph 2、3、4 of Paragraph 1 of Article 25 of Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees
1.Date of occurrence of the event:2025/10/31
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:
(1)The company name of the party for whom the endorsements/guarantees
were made:Nishoku Technology Vietnam Co., Ltd.
(2)Its relationship with the company: Directly owned 100% subsidiary
(3)the ceiling on the endorsements/guarantees:NTD 4,564,198 thousands
(4)the original amount of endorsements/guarantees:NTD 1,059,486 thousands
(5)the amount of the current additional endorsements/guarantees: NTD 267,916 thousands
(6)the amount of endorsements/guarantees as of the date of occurrence of the event:NTD 1,327,402 thousands
(7)the actual loaned amount of the company who was made the endorsements /guarantees:NTD 0 thousands
(8)the reason for the current additional endorsements/guarantees:
Guarantee for syndicated loans and bank financing lines.
3.For collaterals provided by the company for whom the endorsements/guarantees were made, the content and the value (thousand NTD):0
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):
(1)Capital: NTD 1,109,140 thousands.
(2) Cumulative gains/losses: NTD -177,353 thousands.
5.For termination of endorsement/guarantee obligations, the condition and the date:
(1)Conditions: Guarantee for syndicated loans and bank financing lines until contract maturity.
(2)Date: Guarantee for syndicated loans and bank financing lines until contract maturity.
6.The total amount of the ceiling on endorsements/guarantees (thousand NTD): NTD 4,564,198 thousands
7.The total amount of endorsements/guarantees as of the date of occurrence (thousand NTD):NTD 1,327,402 thousands
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:29.08 %
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:58.27%
10.Any other matters that need to be specified: Exchange rate: 1 USD = 30.445 TWD (2025/09/30)