Elite Electronic Material (Kunshan) Co., Ltd, the owned subsidiary of the Company, makes endorsement

1.Date of occurrence of the event:2020/04/30
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 companies are
overseas subsidiaries that Elite Material Co., Ltd. has
controlling interests in.
(3)The ceiling on the endorsements/guarantees: NT$779,230 Thousand
(4)The original amount of endorsements/guarantees: NT$0
(5)The amount of the current additional endorsements/guarantees:
NT$638,250 Thousand
(6)The amount of endorsements/guarantees as of the date of occurrence of
the event: NT$638,250 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:
For the needs of working capital
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$560,652 Thousand / NT$-83,914 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$14,122,465
Thousand
7.The total amount of endorsements/guarantees as of the date
of occurrence of the event:NT$2,380,388 Thousand
8.The ratio of the amount of endorsements/guarantees to the
Company's net worth according to the latest financial report
as of the date of occurrence of the event:16.86%
9.The ratio of the aggregate amount of long term
investments, endorsements/guarantees, and monetary loans
extended to others to the Company's net worth according
to the latest financial report:34.38%
10.Any other matters that need to be specified:
The ceiling of endorsement and guarantees of Elite Electronic
Material (Kunshan) Co., Ltd is 10% of its net asset value.
At the end of Dec 31, 2019, the net asset value is NT$ 7,792,298
thousand, 10% of net asset value is NT$ 779,230 thousand.