Announcement pursuant to Subparagraph 2、3、4 of Paragraph 1 of Article 25 of Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees
2025/12/19

1.Date of occurrence of the event:2025/12/19
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 1,092,720 thousands
(5)the amount of the current additional endorsements/guarantees:
NTD 314,000 thousands
(6)the amount of endorsements/guarantees as of the date of occurrence
of the event:NTD 1,406,720 thousands
(7)the actual loaned amount of the company who was made the endorsements
/guarantees:0
(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:1,143,931
(2)Cumulative gains/losses:-182,916
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):
4,564,198
7.The total amount of endorsements/guarantees as of the date of occurrence
(thousand NTD):1,406,720
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:30.82%
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:60.15%
10.Any other matters that need to be specified:
Exchange rate:1 USD = 31.40 TWD (2025/11/30)
1.Date of occurrence of the event:2025/12/19
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 1,092,720 thousands
(5)the amount of the current additional endorsements/guarantees:
NTD 314,000 thousands
(6)the amount of endorsements/guarantees as of the date of occurrence
of the event:NTD 1,406,720 thousands
(7)the actual loaned amount of the company who was made the endorsements
/guarantees:0
(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:1,143,931
(2)Cumulative gains/losses:-182,916
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):
4,564,198
7.The total amount of endorsements/guarantees as of the date of occurrence
(thousand NTD):1,406,720
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:30.82%
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:60.15%
10.Any other matters that need to be specified:
Exchange rate:1 USD = 31.40 TWD (2025/11/30)
1.Date of occurrence of the event:2025/12/19
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 1,092,720 thousands
(5)the amount of the current additional endorsements/guarantees:
NTD 314,000 thousands
(6)the amount of endorsements/guarantees as of the date of occurrence
of the event:NTD 1,406,720 thousands
(7)the actual loaned amount of the company who was made the endorsements
/guarantees:0
(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:1,143,931
(2)Cumulative gains/losses:-182,916
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):
4,564,198
7.The total amount of endorsements/guarantees as of the date of occurrence
(thousand NTD):1,406,720
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:30.82%
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:60.15%
10.Any other matters that need to be specified:
Exchange rate:1 USD = 31.40 TWD (2025/11/30)

1.Date of occurrence of the event:2025/12/19

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 1,092,720 thousands

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

NTD 314,000 thousands

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

of the event:NTD 1,406,720 thousands

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

/guarantees:0

(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:1,143,931

(2)Cumulative gains/losses:-182,916

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):

4,564,198

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

(thousand NTD):1,406,720

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:30.82%

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:60.15%

10.Any other matters that need to be specified:

Exchange rate:1 USD = 31.40 TWD (2025/11/30)

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