【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