1.Date of occurrence of the event:2026/05/11
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 Technology HK Limited
(2)Relationship with the Company providing endorsements/guarantees: subsidiary of GMI Technology Inc.
(3)The ceiling on the endorsements/guarantees (thousand NTD)： NT$3,296,313 thousand
(4)The original amount of endorsements/guarantees (thousand NTD): NT$376,860 thousand
(5)The amount of the current additional endorsements/guarantees (thousand NTD): NT$1,428,928 thousand
(6)The amount of endorsements/guarantees as of the date of occurrence (thousand NTD): NT$1,805,788 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: For operational policy, the three-year credit facility agreement entered into between the subsidiary and the bank is joint guaranteed by the parent company.
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$802,200 thousand
(2) Cumulative gains/losses: NT$0
5.For termination of endorsement/guarantee obligations, the condition and
the date:
(1) Condition: The expiration of contract
(2) Date: 3 years
6.The total amount of the ceiling on endorsements/guarantees (thousand NTD): NT$12,207,790 thousand
7.The total amount of endorsements/guarantees as of the date of occurrence (thousand NTD): NT$1,805,788 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:14.79%
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:19.45%
10.Any other matters that need to be specified:None