1.Date of occurrence of the event:2022/03/10
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)Aurora (Jiang Su) Enterprise Development Co.,Ltd,
(2)Aurora (China) Co.,Ltd holding a 50% stake in Aurora (Jiang Su) Enterprise Development Co.,Ltd
(3)The ceiling on the endorsements endorsements/guarantees(thousand NTD):4,152,700
(4)The original amount endorsements/guarantees (thousand NTD):0
(5)The amount of the current additional endorsements guarantees(thousand NTD):901,800
(6)The amount endorsements/guarantees as of the date of occurrence(thousand NTD):901,800
(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:Construction of office furniture factory and purchase of equipment
3.For collaterals provided by the company for whom the endorsements/guarantees were made, the content and the value (thousand NTD):
(1)None
(2)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)901,800 (2)17,304
5.For termination of endorsement/guarantee obligations, the condition and the date:
(1)repayment due (2)2023/6/30
6.The total amount of the ceiling on endorsements/guarantees (thousand NTD):4,152,700
7.The total amount of endorsements/guarantees as of the date of occurrence(thousand NTD):901,800
8.The amount of endorsements/guarantees as a percentage of thepublic company’s net worth on the latest financial report as
of the date of occurrence:12.67
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:12.67
10.Any other matters that need to be specified:None