[Zhi Shang] Announcement of Board Resolution Regarding Endorsement Guarantee for Subsidiary Wewin Hong Kong Industrial Co., Ltd. Meeting the Announcement Standards of Article 25, Paragraph 1, Subparagraph 4 of the "Regulations Governing Fund Lending and Endorsement Guarantees by Publicly Issued Companies".

1. Date of Fact Occurrence: 115/05/11
2. Endorsed/Guaranteed Party:
(1) Company Name: Wewin Hong Kong Industrial Co., Ltd.
(2) Relationship with the Endorsing/Guaranteeing Company: A wholly-owned subsidiary directly held by the company.
(3) Endorsement/Guarantee Limit (in thousands of NTD): 23,253,740
(4) Original Outstanding Endorsement/Guarantee Balance (in thousands of NTD): 949,800
(5) Amount of New Endorsement/Guarantee (in thousands of NTD): 474,900
(6) Outstanding Endorsement/Guarantee Balance as of the Fact Occurrence Date (in thousands of NTD): 1,424,700
(7) Amount Actually Utilized by the Endorsed/Guaranteed Company (in thousands of NTD): 522,390
(8) Reason for New Endorsement/Guarantee: The company has signed a promissory note for an endorsement guarantee with the bank to obtain a credit line. The new credit line is USD 15 million, to meet the operational turnover needs of the invested subsidiary.
3. Collateral Provided by the Endorsed/Guaranteed Company:
(1) Content: None.
(2) Value (in thousands of NTD): 0
4. Latest Financial Statement of the Endorsed/Guaranteed Company:
(1) Capital (in thousands of NTD): 245,668
(2) Accumulated Profit/Loss (in thousands of NTD): 300,672
5. Conditions for Release of Endorsement/Guarantee Liability:
(1) Conditions: The endorsement/guarantee liability will be released upon expiration.
(2) Date: One year expiry.
6. Total Endorsement/Guarantee Limit (in thousands of NTD): 48,445,293
7. Outstanding Endorsement/Guarantee Balance as of the Fact Occurrence Date (in thousands of NTD): 20,828,552
8. Ratio of Outstanding Endorsement/Guarantee Balance to the Net Worth in the Latest Financial Statement of the Publicly Issued Company as of the Fact Occurrence Date: 107.48
9. Ratio of the Sum of Outstanding Endorsement/Guarantee, Long-Term Investment, and Fund Lending to the Net Worth in the Latest Financial Statement of the Publicly Issued Company as of the Fact Occurrence Date: 8.69
10. Other Matters to Be Noted: None.
Keywords: Major News