[Ruili] Announcement of Endorsement and Guarantee Matters by this Company on Behalf of Subsidiary Hainan Ruili Industrial Co., Ltd. Pursuant to Article 25, Paragraph 1, Item 4 of the Regulations Governing Lending and Guarantees by Publicly Issued Companies

1. Date of Fact Occurrence: 115/04/30
2. The Guaranteed Company:
(1) Company Name: New Harbin Sports Co., Ltd.
(2) Relationship with the Guarantee-Providing Company: Affiliate controlled by the same parent company.
(3) Guarantee Limit (in thousands of NTD): 216,164
(4) Original Guarantee Balance (in thousands of NTD): 0
(5) Amount of New Guarantee Added (in thousands of NTD): 92,580
(6) Guarantee Balance up to the Date of Fact Occurrence (in thousands of NTD): 92,580
(7) Actual Utilized Amount by the Guaranteed Company (in thousands of NTD): 0
(8) Reason for New Guarantee Added: This company is providing a guarantee for the financing loan credit line of New Harbin Sports Co., Ltd.
3. Collateral Provided by the Guaranteed Company:
(1) Content: None.
(2) Value (in thousands of NTD): 0.
4. Latest Financial Statement of the Guaranteed Company:
(1) Capital (in thousands of NTD): 360,000
(2) Accumulated Profit/Loss (in thousands of NTD): -63,584
5. Conditions for Release of Guarantee Liability:
(1) Conditions: Expiration of credit line or repayment.
(2) Date: Repayment or contract expiration date.
6. Total Guarantee Limit (in thousands of NTD): 457,944
7. Guarantee Balance up to the Date of Fact Occurrence (in thousands of NTD): 407,580
8. Up to the Date of Fact Occurrence, the ratio of the guarantee balance provided by A to the net worth of the listed company's latest financial statement: 62.30
9. Up to the Date of Fact Occurrence, the total balance of guarantees, long-term investments, and fund lending, as a percentage of the listed company's latest financial statement net worth: 144.31
10. Other Matters to be Noted: None.
Keywords: Material Information