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

1.Date of occurrence of the event:2022/05/09

2.For the company for whom the endorsements/guarantees were made:
   (1)Company name:ANLI INTERNATIONAL HOLDINGS LIMITED
   (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):419,660
   (4)The original amount of endorsements/guarantees (thousand NTD):103,075
   (5)The amount of the current additional endorsements/guarantees (thousand NTD):88,350
   (6)The amount of endorsements/guarantees as of the dateof occurrence (thousand NTD):191,425
   (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: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):497,221
   (2)Cumulative gains/losses (thousand NTD):805,261

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):839,320

7.The total amount of endorsements/guarantees as of the date of occurrence (thousand NTD):353,400

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:16.84

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:31.18

10.Any other matters that need to be specified:The average spot exchange rate 29.45 published by the
     First Commercial Bank at closing on April 29, 2022