Elite Electronic Material (Zhongshan) Co., Ltd, the owned subsidiary of the Company, makes endorseme

1.Date of occurrence of the event:2021/10/27
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)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$5,320,298 Thousand
(4)The original amount of endorsements/guarantees: NT$1,208,185 Thousand
(5)The amount of the current additional endorsements/guarantees:
NT$1,162,350 Thousand
(6)The amount of endorsements/guarantees as of the date of occurrence of
the event:NT$2,370,535 Thousand
(7)The actual loaned amount of the company who was made the
endorsements/guarantees:NT$903,009 Thousand
(8)The reason for the current additional endorsements/guarantees:
For the needs of working capital
3.For collaterals provided by the company for whom the
endorsements/guarantees were made, the content and the value (thousand NTD):
None
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):NT$567,240 Thousand / NT$40,335 Thousand
5.For termination of endorsement/guarantee obligations, the condition and
the date:None
6.The total amount of the ceiling on endorsements/guarantees (thousand NTD):
NT$18,158,556 Thousand
7.The total amount of endorsements/guarantees as of the date of occurrence
(thousand NTD):NT$3,440,645 Thousand
8.The amount of endorsements/guarantees as a percentage of the
public company’s net worth on the latest financial report as of the date of
occurrence:18.95%
9.The aggregate amount of equity method investments,
endorsements/guarantees, and monetary loans extended to others as a
percentage of the public company’s net worth on the latest financial
statements:34.45%
10.Any other matters that need to be specified:
The ceiling of endorsement and guarantees of Elite Electronic
Material (Zhongshan) Co., Ltd is 100% of its net asset value.
At the end of Dec 31, 2020, the net asset value is
NT$ 5,320,298 thousand.