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: 2024/07/11

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 date of 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: Anli International Holdings limited Taiwan Branch

(2)Its relationship with the Company providing endorsements/guarantees:

It’s parent company and holding 100% of share

(3)The ceiling on the endorsements/guarantees (thousand NTD): 797,420

(4)The original amount of endorsements/guarantees (thousand NTD):0

(5)The amount of the current additional endorsements/guarantees

(thousand NTD):17,000

(6)The amount of endorsements/guarantees as of the date of occurrence

(thousand NTD):17,000

(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 Anli International Holdings limited Taiwan Branch

3. For collaterals provided by the company for whom the endorsements/guarantees were

made, the

(1)Content

(2)Value (thousand NTD):

(1)Content: Anli International Holdings limited Taiwan Branch’s property

(2)Value (thousand NTD):35,946

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):NA

(2)Cumulative gains/losses (thousand NTD):-85,129

5. For termination of endorsement/guarantee obligations, the

(1)Condition

(2)Date:

(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):897,097

7. The total amount of endorsements/guarantees as of the date of occurrence

 (thousand NTD):543,387

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:27.26

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:138.91

10. Any other matters that need to be specified:

ANLI INTERNATIONAL CO., LTD

endorsed and guaranteed the amount of NT$17 million

for Anli International Holdings limited Taiwan Branch