Elite Electronic Material (Zhongshan) Co., Ltd, the 100%-owned subsidiary of the Company

2018/10/30
Subject  Elite Electronic Material (Zhongshan) Co., Ltd, the 100%-owned subsidiary of the Company, makes endorsements/guarantees.
Statement

1.Date of occurrence of the event:2018/10/30
2.The company name of the party for whom the endorsements/guarantees were made; its relationship with the Company; the ceiling on the endorsements/guarantees;the original amount of endorsements/guarantees;the amount of the current additional endorsements/guarantees;the amount of endorsements/guarantees as of the date of occurrence of the event; the actual loaned amount of the company who was made
the endorsements/guarantees; the reason for the current additional
endorsements/guarantees:
(1)The company name:  Elite Electronic Material (Huangshi) Co., Ltd.
(2)Its relationship with the Company:Both Elite Electronic Material
(Zhongshan) Co., Ltd and Elite Electronic Material (Huangshi) are 100%-owned subsidiaries of the Company
(3)The ceiling on the endorsements/guarantees:  NT$5,700,416 Thousand
(4)The original amount of endorsements/guarantees:  NT$0
(5)The amount of the current additional endorsements/guarantees:
NT$1,330,800 Thousand
(6)The amount of endorsements/guarantees as of the date of occurrence of the event: NT$1,330,800 Thousand
(7)The actual loaned amount of the company who was made the
endorsements/guarantees:  NT$0
(8)The reason for the current additional endorsements/guarantees: Procurement of equipment and production materials
3.Content and value of collaterals provided by the party
  for whom the endorsements/guarantees were made:None
4.Capital and accumulated profit/loss for whom the endorsements/guarantees were made according to its latest financial report:NT$299,050 Thousand
5.Terms/conditions and date of release of the Company's
  endorsement/guarantee obligations:None
6.The total amount of ceiling on endorsement/guarantee:NT$11,400,833 Thousand
7.The total amount of endorsements/guarantees as of the date
  of occurrence of the event:NT$3,116,513 Thousand
8.The ratio of the amount of endorsements/guarantees to the
  Company's net worth according to the latest financial report
  as of the date of occurrence of the event:27.34%
9.The ratio of the aggregate amount of long term investments, endorsements/guarantees, and monetary loans extended to others to the Company's net worth according to the latest financial report:25.07%
10.Any other matters that need to be specified:None