新至陞科技股份有限公司

1.Date of occurrence of the event:2023/12/27

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 4,512,853 thousands

(4)the original amount of endorsements/guarantees: NTD 1,368,969 thousands

(5)the amount of the current additional endorsements/guarantees:

NTD 312,550 thousands

(6)the amount of endorsements/guarantees as of the date of occurrence

of the event:NTD 1,681,519 thousands

(7)the actual loaned amount of the company who was made the endorsements

/guarantees:NTD 375,060 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 701,079 thousands.

(2) Cumulative gains/losses: NTD -367,413 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 4,512,853 thousands

7.The total amount of endorsements/guarantees as of the date of occurrence

(thousand NTD):NTD 1,681,519 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:37.26%

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:56.87%

10.Any other matters that need to be specified:

Exchange rate: 1 USD = 31.255 TWD (2023/11/30)