Announcement pursuant to Article 25, para.1, subpara.4 of Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies

 Announcement pursuant to Article 25, para.1,
subpara.4 of Regulations Governing Loaning of Funds and
Making of Endorsements/Guarantees by Public Companies

1.Date of occurrence of the event:2024/11/08
2.For the company for whom the endorsements
/guarantees were made(1)Company name(2)Its
relationship with the Company providing endorsements/
guarantees(3)The ceiling on the endorsements/
guarantees (thousand NTD)(4)The original amount of
endorsements/guarantees (thousand NTD)(5)the amount
of the current additional endorsements/guarantees
(thousand NTD)(6)The amount of endorsements/guarantees
as of the dateof occurrence (thousand NTD)(7)The actual
loaned amount of the company for whom endorsements/
guarantees were made (thousand NTD)(8)The reason for
 the current additional endorsements/guarantees:
(1)Company name:Boltun Europe Logistik GmbH
(2)Its relationship with the Company providing endorsements/guarantees:
Boltun Europe Logistik GmbH is an 85.71% owned subsidiary of the Company.
(3)The ceiling on the endorsements/guarantees (thousand NTD):6,246,426
(4)The original amount of endorsements/guarantees (thousand NTD):31,221
(5)The amount of the current additional endorsements/guarantees
(thousand NTD):31,221
(6)The amount of endorsements/guarantees as of the date of occurrence
(thousand NTD):62,442
(7)The actual loaned amount of the company for whom endorsements/guarantees
were made (thousand NTD):0
(8)The reason for the current additional endorsements/guarantees:
For working capital needs
3.For collaterals provided by the company for
whom the endorsements/guarantees were made, the
(1)Content(2)Value (thousand NTD):
(1)Content:None
(2)Value (thousand NTD):0
4.For the latest financial statements of the company
for whom the endorsements/guarantees were made, the
(1)Capital (thousand NTD)(2)Cumulative gains/losses
(thousand NTD):
(1)Capital (thousand NTD):867
(2)Cumulative gains/losses (thousand NTD):10,930
5.For termination of endorsement/guarantee obligations, the
(1)Condition(2)Date:
(1)Condition:When the company for whom the endorsements/guarantees were
made repays the loans,the endorsement/guarantee obligations are terminated.
(2)Date:It depends on the contracts between the Company, the company
for whom the endorsements/guarantees were made, and the bank
6.The total amount of the ceiling on endorsements/
guarantees (thousand NTD):
18,739,278
7.The total amount of endorsements/guarantees as of
the date of occurrence (thousand NTD):
1,333,258
8.The amount of endorsements/guarantees provided by
A as a percentage of the public company's net worth
on the latest financial report as of the date of
occurrence:
21.34
9.The aggregate amount of long-term investments,
endorsements/guarantees, and monetary loans extended
to others as a percentage of the public company's net
worth on the latest financial statements:
1.16
10.Any other matters that need to be specified:None