Announcement of the Company's Additional Guarantee Amount Reaching NT$30 Million or More and at Least 5% of the Net Worth in the Company's Latest F/S

 Announcement of the Company's Additional Guarantee Amount
Reaching NT$30 Million or More and at Least 5%
of the Net Worth in the Company's Latest F/S

1.Date of occurrence of the event:2026/07/31
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)Name of guaranteed company:Wiin Technologies Co., Ltd.
(2)Relationship:The Company directly or indirectly holds
more than 50% of the voting shares.
(3)The ceiling on the guarantees (thousand NTD):621,513
(4)The original amount of guarantees (thousand NTD):200,000
(5)The amount of the current additional guarantees (thousand NTD):350,000
(6)The amount of guarantees as of the date of occurrence (thousand NTD):
550,000
(7)The actual loaned amount of the company for whom guarantees
were made (thousand NTD):200,000
(8)The reason for the current additional guarantees:
To meet Wiin's application for a purchase guarantee facility,
the Company issued a guarantee letter to provide a guarantee.
3.For collaterals provided by the company for whom the
endorsements/guarantees were made, the content and the value (thousand NTD):
None
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 (thousand NTD):58,866
(2)Cumulative gains/losses (thousand NTD):0
5.For termination of endorsement/guarantee obligations, the condition and
the date:
Termination shall be governed by the terms of the contract.
6.The total amount of the ceiling on endorsements/guarantees (thousand NTD):
3,107,565
7.The total amount of endorsements/guarantees as of the date of occurrence
(thousand NTD):
850,000
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:13.68
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:17.52
10.Any other matters that need to be specified:None