Announcement Article 22.1.2 and 22.1.3 of Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies

 Announcement Article 22.1.2 and 22.1.3 of
Regulations Governing Loaning of Funds and Making of
Endorsements/Guarantees by Public Companies

1.Date of occurrence of the event:2025/01/10
2.The public company or its subsidiaries for which
the amount of monetary loans extended to others reaches
20 percent or more of their net worth on the latest
financial statements(1)Name of funding recipient
(2)Relationship with lender(3)Lending limit
(thousand NTD)(4)Outstanding balance (thousand NTD)
up to the date of occurrence(5)Reason for lending
up to the date of occurrence:
(1) Name: 21st Financial Technology Co., Ltd. (Japan)
(2) Relationship with lender: 21st Financial Technology
Co., Ltd. (Japan) is a subsidiary of our company
(3) Lending limit (thousand NTD): 2,401,439
(4)Outstanding balance (thousand NTD) up to
 the date of occurrence: 350,000
(5) Reason for new loan (thousand NTD):
Paying for previous borrowings and
assisting operation requirements

(1) Name: 21st Financial Technology Co., Ltd. (Japan)
(2) Relationship with lender: 21st Financial Technology
Co., Ltd. (Japan) is the holding company of 21st Century
Digital Technology @Co., Ltd.
(3) Lending limit (thousand NTD): 825,789
(4)Outstanding balance (thousand NTD) up to
 the date of occurrence: 775,990
(5) Reason for new loan (thousand NTD):
Paying for previous borrowings and
assisting operation requirements
3.The total amount of monetary loans extended to others
as of the date of occurrence:NT$ 1,125,990 thousand dollars
4.The total amount of monetary loans extended to others
as a percentage of the public company's net worth on
the latest financial statements as of the date of
occurrence:18.75
5.Sources of funds for the company to extend monetary
loans to others:Parent company.
6.Any other matters that need to be specified:
On October 23, 2024, the Company's Board of Directors
 approved the restructuring plan for the investment structure
 of the Financial Technology Group. As part of this reorganization,
 all debts of the Company's subsidiary,
 21st Financial Technology Co., Ltd., owed to our Company and 21st Century
Digital Technology Co., Ltd. were fully transferred to 21st Financial
 Technology Co., Ltd. (Japan). The debt transfer was completed upon
 receiving notification from the subsidiary, 21st Financial Technology
 Co., Ltd., on January 10, 2025.