【Fuzhen-KY】Announcement of the Company's Newly Increased Endorsement Guarantees Reaching the Provisions of Article 25, Paragraph 1, Subparagraphs 3 and 4 of the Regulations on the Handling of Endorsement Guarantees

1. Date of occurrence of the event: 115/05/08
2. The endorsed and guaranteed parties:
(1) Company Name: JOUBERT HOLDINGS LIMITED
(2) Relationship with the endorsing and guaranteeing company: 100% owned subsidiary
(3) Limit of endorsement guarantee (NT$ thousand): 9,120,798
(4) Original endorsement guarantee balance (NT$ thousand): 345,070
(5) Amount of newly increased endorsement guarantee (NT$ thousand): 643,085
(6) Endorsement guarantee balance as of the date of occurrence (NT$ thousand): 988,155
(7) Actual amount utilized by the endorsed and guaranteed company (NT$ thousand): 524,003
(8) Reason for this newly increased endorsement guarantee: To meet the company's operating capital needs and replenish funding sources.
(1) Company Name: Shandong Fuzhen Metal Packaging Co., Ltd.
(2) Relationship with the endorsing and guaranteeing company: A wholly-owned investment company indirectly held by the Company
(3) Limit of endorsement guarantee (NT$ thousand): 9,120,798
(4) Original endorsement guarantee balance (NT$ thousand): 0
(5) Amount of newly increased endorsement guarantee (NT$ thousand): 92,180
(6) Endorsement guarantee balance as of the date of occurrence (NT$ thousand): 92,180
(7) Actual amount utilized by the endorsed and guaranteed company (NT$ thousand): 0
(8) Reason for this newly increased endorsement guarantee: To meet the company's operating capital needs and replenish funding sources.
3. Collateral provided by the endorsed and guaranteed company:
(1) Content: None
(2) Value (NT$ thousand): 0
4. Latest financial statement of the endorsed and guaranteed company:
(1) Capital (NT$ thousand): 4,705,358
(2) Accumulated profit and loss (NT$ thousand): 3,479,985
5. Release of endorsement guarantee liability:
(1) Conditions: Expiration of bank credit agreement
(2) Date: Expiration of bank credit agreement
6. Total limit of endorsement guarantee (NT$ thousand): 9,120,798
7. Endorsement guarantee balance as of the date of occurrence (NT$ thousand): 6,675,198
8. Ratio of endorsement guarantee balance provided by A as of the date of occurrence to the net worth of the public company's latest financial statement: 109.78%
9. Ratio of the total balance of endorsement guarantees, long-term investments, and loans to the net worth of the public company's latest financial statement as of the date of occurrence: 184.04%
10. Other matters to be specified: None
Keywords: Material Information