Announcement according to Article 25 of Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies

Announcement according to Article 25 of Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies
2024-01-11

1.Date of occurrence of the event:2024/01/11

2.For the company for whom the endorsements /guarantees were made
   (1)Company name:Anli International Co.,Ltd Taiwan Branch
   (2)Its relationship with the Company providing endorsements/guarantees: The same parent company
        indirectly invests 100% of the company
   (3)The ceiling on the endorsements/guarantees (thousand NTD):790,532
   (4)The original amount of endorsements/guarantees (thousand NTD):92,130
   (5)The amount of the current additional endorsements/guarantees (thousand NTD):61,420
   (6)The amount of endorsements/guarantees as of the dateof occurrence (thousand NTD):153,550
   (7)The actual loaned amount of the company for whom endorsements/ guarantees were made
       (thousand NTD):87,471
   (8)The reason for the current additional endorsements/guarantees: Guarantee for subsidiary's banking
        facility

3.For collaterals provided by the company for whom the endorsements/guarantees were made, the
   (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):1,000
   (2)Cumulative gains/losses (thousand NTD):-5,391

5.For termination of endorsement/guarantee obligations, the
   (1)Condition :maturity date of loan contract
   (2)Date :maturity date of loan contract

6.The total amount of the ceiling on endorsements/ guarantees (thousand NTD):790,523

7.The total amount of endorsements/guarantees as of the date of occurrence (thousand NTD):525,966

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:26.61

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:44.42

10.Any other matters that need to be specified:The USD exchange rate is calculated at 30.71