Announcement pursuant to Subparagraph 1 of Paragraph 1 of Article 25 of Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees
2024/02/29

1.Date of occurrence of the event:2024/02/29

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)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)reason for endorsements/guarantees up to the date of occurrence:

   Guarantee for syndicated loans and bank financing lines.

(4)the ceiling on the endorsements/guarantees:NTD 4,450,300 thousands

(5)the original amount of endorsements/guarantees: NTD 1,433,082 thousands

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

   NTD 891,765 thousands

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

   of the event:NTD 2,324,847 thousands

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

   /guarantees:NTD 375,480 thousands

(9)the reason for the current additional endorsements/guarantees:

   Guarantee for syndicated loans and bank financing lines until contract

   maturity.

3.The total amount of the ceiling on endorsements/guarantees (thousand NTD):

 NTD 4,450,300 thousands

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

(thousand NTD):NTD 2,324,847 thousands

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:52.24 %

6.Any other matters that need to be specified:

 Exchange rate: 1 USD = 31.29 TWD (2024/1/31)

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