[Ever Fortune Logistics] Announcement of Board of Directors' Approval of Guarantee Matters

1. Date of Fact Occurrence: 115/06/09
2. Company Receiving Endorsement/Guarantee:
(1) Company Name: Kunshan Ever Fortune Textile Co., Ltd.
(2) Relationship with the Company Providing Endorsement/Guarantee:
Subsidiary
(3) Limit of Endorsement/Guarantee (in thousands of NT$): 459,443
(4) Outstanding Balance of Original Endorsement/Guarantee (in thousands of NT$): 0
(5) Amount of New Endorsement/Guarantee Added This Time (in thousands of NT$): 177,500
(6) Outstanding Balance of Endorsement/Guarantee as of the Date of Fact Occurrence (in thousands of NT$): 177,500
(7) Actual Amount Utilized by the Company Receiving Endorsement/Guarantee (in thousands of NT$): 177,500
(8) Reason for the New Endorsement/Guarantee Added This Time:
Contract renewal upon expiration
3. Collateral Provided by the Company Receiving Endorsement/Guarantee:
(1) Content:
Promissory notes
(2) Value (in thousands of NT$): 177,500
4. Latest Financial Statements of the Company Receiving Endorsement/Guarantee:
(1) Capital (in thousands of NT$): 828,599
(2) Accumulated Profit/Loss (in thousands of NT$): -3,625,074
5. Conditions for Release of Endorsement/Guarantee Liability:
(1) Conditions:
Release upon contract expiration
(2) Date:
Release upon contract expiration
6. Total Limit of Endorsement/Guarantee (in thousands of NT$):
1,148,607
7. Outstanding Balance of Endorsement/Guarantee as of the Date of Fact Occurrence (in thousands of NT$):
177,500
8. As of the Date of Fact Occurrence, the Ratio of the Outstanding Balance of Endorsement/Guarantee Provided by A to the Net Value of the Publicly Issued Company's Latest Financial Statements:
7.73
9. As of the Date of Fact Occurrence, the Ratio of the Total Outstanding Balance of Endorsement/Guarantee, Long-Term Investment, and Funds Loaned to the Net Value of the Publicly Issued Company's Latest Financial Statements:
61.08
10. Other Matters to be Noted:
None
Keywords: Material Information