Compeq Manufacturing : Announcement pursuant to Article 25.1.(3) of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies.

 Announcement pursuant to Article 25.1.(3) of the
Regulations Governing Loaning of Funds and Making of
Endorsements/Guarantees by Public Companies.

1.Date of occurrence of the event:2022/03/11
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:
COMPEQ Manufacturing (Huizhou) Co.,Ltd.；100% wholly owned subsidiary of
the Company.；18,097,973；1,261,125；(140,125)；1,121,000；1,121,000；
The Board Resolution about the amount of rescind the guarantees.
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):4,476,131；2,380,892
5.For termination of endorsement/guarantee obligations, the condition and
the date:According to the terms of the contract.
6.The total amount of the ceiling on endorsements/guarantees (thousand NTD):
36,195,947
7.The total amount of endorsements/guarantees as of the date of occurrence
(thousand NTD):14,788,793
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:49.03%
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:30.35%
10.Any other matters that need to be specified:None.