According to Article 25 of the Guidelines for Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies

 According to Article 25 of the Guidelines for
Regulations Governing Loaning of Funds and Making of
Endorsements/Guarantees by Public Companies

1.Date of occurrence of the event: 2022/01/21
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:
(a) Name of endorsed/guaranteed company:
    Kenda Rubber (Vietnam) Co., Ltd.
(b) Its relationship with the Company providing endorsements/guarantees:
An directly or indirect 100%-owned subsidiary of
Kenda Rubber Ind. Co., Ltd.
(c) The ceiling amount (thousand NTD):7,666,830
(d) The original amount (thousand NTD):3,334,958
(e) The current additional amount (thousand NTD):940,984
(f) The amount of endorsements/guarantees as of the date of occurrence
    (thousand NTD):4,275,942
(g) The actual loaned amount (thousand NTD):1,708,633
(h) The reason: To provide endorsements/guarantees for subsidiary's
business demands.
(a) Name of endorsed/guaranteed company:
    PT KENDA RUBBER INDONESIA
(b) Its relationship with the Company providing endorsements/guarantees:
An directly or indirect 99.99%-owned subsidiary of
Kenda Rubber Ind. Co., Ltd.
(c) The ceiling amount (thousand NTD):7,666,830
(d) The original amount (thousand NTD):1,715,912
(e) The current additional amount (thousand NTD):276,760
(f) The amount of endorsements/guarantees as of the date of occurrence
    (thousand NTD):1,992,672
(g) The actual loaned amount (thousand NTD):885,632
(h) The reason: To provide endorsements/guarantees for subsidiary's
business demands.
(a) Name of endorsed/guaranteed company:
    STARCO EUROPE A/S
(b) Its relationship with the Company providing endorsements/guarantees:
An directly or indirect 100%-owned subsidiary of
Kenda Rubber Ind. Co., Ltd.
(c) The ceiling amount (thousand NTD):7,666,830
(d) The original amount (thousand NTD):2,246,345
(e) The current additional amount (thousand NTD):276,760
(f) The amount of endorsements/guarantees as of the date of occurrence
    (thousand NTD):2,523,105
(g) The actual loaned amount (thousand NTD):1,144,224
(h) The reason: To provide endorsements/guarantees for subsidiary's
business demands.
3.For collaterals provided by the company for whom the
endorsements/guarantees were made, the content and the value (thousand NTD):
None; 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):
Capital (thousand NTD):8,802,087
Cumulative gains (thousand NTD):6,028,098
5.For termination of endorsement/guarantee obligations, the condition and
the date:
Upon the satisfaction of the indebtedness of the endorsed/guaranteed
company under endorsements/guarantees
6.The total amount of the ceiling on endorsements/guarantees (thousand NTD):
15,333,660
7.The total amount of endorsements/guarantees as of the date of occurrence
(thousand NTD): 13,191,115
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: 68.82%
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: 91.79%
10.Any other matters that need to be specified: None