Announcement pursuant to Paragraph Article 25 of Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by public companies

 Announcement pursuant to Paragraph 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, 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)Name of the spun-off company: Jinan Acetate Chemical Co., LTD.(China)
(2)Its relationship with the Company providing endorsements/guarantees:
100% owned subsidiary of the Company
(3) The ceiling on the endorsements/guarantees (thousand NTD):3,792,278
(4) The original amount of endorsements/guarantees(thousand NTD):421,538
(5) The amount of the current additional endorsements/guarantees (thousand
NTD):111,250
(6) The amount of endorsements/guarantees as of the dateof occurrence
(thousand NTD):532,788
(7) The actual loaned amount of the company for whom endorsements/guarantees
were made (thousand NTD):42,725
(8) The reason for the current additionalendorsements/guarantees:
Jinan Acetate Chemical Co., LTD.(China)
Financing contract expires and renews
with endorsements/guarantees to be provided by the Company.
(1)Name of the spun-off company: Acetek Material Co., Ltd
(2)Its relationship with the Company providing endorsements/guarantees:
80% owned subsidiary of the Company
(3) The ceiling on the endorsements/guarantees (thousand NTD):455,073
(4) The original amount of endorsements/guarantees(thousand NTD):111,375
(5) The amount of the current additional endorsements/guarantees (thousand
NTD):22,250
(6) The amount of endorsements/guarantees as of the dateof occurrence
(thousand NTD):133,625
(7) The actual loaned amount of the company for whom endorsements/guarantees
were made (thousand NTD):0
(8) The reason for the current additionalendorsements/guarantees:
Acetek Material Co., Ltd applies to the bank for
short-term loan with endorsements/guarantees to be provided by the Company.
3.For collaterals provided by the company for whom the
endorsements/guarantees were made, the content and the value (thousand NTD):
(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 Capital (thousand NTD) and Cumulative
gains/losses (thousand NTD):
(1) Capital (thousand NTD):403,146
(2) Cumulative gains/losses (thousand NTD):1,872,399
5.For termination of endorsement/guarantee obligations, the condition and
the date:
(1) Condition: Maturity date for contracts with the banks
(2) Date: Maturity date for contracts with the banks
6.The total amount of the ceiling on endorsements/guarantees (thousand NTD):
3,792,278
7.The total amount of endorsements/guarantees as of the date of occurrence
(thousand NTD):991,988
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:50.11
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:60.60
10.Any other matters that need to be specified:
RMB/NTD:4.45
Acetek Material Co., Ltd
(1) Capital (thousand NTD):581,452
(2) Cumulative gains/losses (thousand NTD):-1,333