Announced by Tatung Co. on behalf of subsidiary Shan-Chih Asset Development Co. for endorsements/ Guarantees.

 Announced by Tatung Co. on behalf of subsidiary
Shan-Chih Asset Development Co. for endorsements/
Guarantees.

1.Date of occurrence of the event:2021/12/22
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:
 Company name: Tatung Co.
 Relationship with the company: Parent company of Shan-Chih Asset
 Development Co.
 Ceiling on the Endorsements/guarantees: NT67,830,179 thousand dollars
 Original amount of endorsements/guarantees: NT30,010,000 thousand dollars
 Amount of the current additional endorsements/guarantees: NT3,000,000
 thousand dollars
 Amount of endorsements/guarantees as of the date of occurrence of the
 event: NT33,010,000 thousand dollars
 Actual loaned amount of the company who was made endorsements/guarantees:
 NT26,873,443 thousand dollars
 Reason for the current additional endorsements/guarantees: Guarantee for
 loan
3.For collaterals provided by the company for whom the
endorsements/guarantees were made, the content and the value (thousand NTD):No
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):
 Capital:NT23,395,367 thousand dollars
 Accumulated profit:NT1,289,131 thousand dollars
5.For termination of endorsement/guarantee obligations, the condition and
the date:Depends on contract.
6.The total amount of the ceiling on endorsements/guarantees (thousand NTD):
 NT64,153,260thousand dollars
7.The total amount of endorsements/guarantees as of the date of occurrence
(thousand NTD):NT 33,512,000thousand dollars
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:94.03%
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:120.45%
10.Any other matters that need to be specified:
 Shan-Chih Asset Development Co. continues providing the same amount of
 endorsements/guarantees to Mega Bills�� loan for Tatung Co.