1.Date of occurrence of the event:2026/04/22
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:
(1)Name of endorsed/guaranteed company: GMI Computing International Ltd.
(2)Relationship with the Company providing endorsements/guarantees:
Related party
(3)The ceiling on the endorsements/guarantees (thousand NTD)：
NT$390,677 thousand
(4)The original amount of endorsements/guarantees (thousand NTD):
NT$0
(5)The amount of the current additional endorsements/guarantees
(thousand NTD): NT$378,360 thousand
(6)The amount of endorsements/guarantees as of the date of occurrence
(thousand NTD): NT$378,360 thousand
(7)The actual loaned amount of the company for whom endorsements/guarantees
were made (thousand NTD): NT$0
(8)The reason for the current additional endorsements/guarantees:
GMI Computing International Ltd. is a lessee of the Company under
a long-term server lease, In order to deepen the cooperative
relationship between the Company and GMI Computing International Ltd.,
the Company plans to diversify its operations and expand into the AI
field, and has therefore provided a one-year guarantee.
3.For collaterals provided by the company for whom the
endorsements/guarantees were made, the content and the value (thousand NTD):
NT$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):
(1) Capital: NT$1
(2) Cumulative gains/losses: -NT$7,219 thousand
5.For termination of endorsement/guarantee obligations, the condition and
the date:
(1) Condition: The expiration of contract
(2) Date: 1 year
6.The total amount of the ceiling on endorsements/guarantees (thousand NTD):
NT$3,908,281 thousand
7.The total amount of endorsements/guarantees as of the date of occurrence
(thousand NTD): NT$426,353 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:10.91%
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:10.91%
10.Any other matters that need to be specified:For the provision
of the endorsement and guarantee, interest shall be collected
at an annual rate of one percent of the guaranteed amount.