Today's Information

Provided by: COMPEQ MANUFACTURING CO., LTD.
SEQ_NO 3 Date of announcement 2021/11/04 Time of announcement 14:33:26
Subject
 Announcement pursuant to Article 25.1.(3) of the
Regulations Governing Loaning of Funds and Making of
Endorsements/Guarantees by Public Companies.
Date of events 2021/11/04 To which item it meets paragraph 22
Statement
1.Date of occurrence of the event:2021/11/04
2.For the company for whom the endorsements/guarantees were made, please
specify name of endorsed/guaranteed company, its relationship with
the Company providing endorsements/guarantees, the ceiling on the
endorsements/guarantees (thousand NTD), the original amount of
endorsements/guarantees (thousand NTD), the amount of the current additional
endorsements/guarantees (thousand NTD), the amount of
endorsements/guarantees as of the date of occurrence (thousand NTD), the
actual loaned amount of the company for whom endorsements/guarantees were
made (thousand NTD), and the reason for the current additional
endorsements/guarantees:
HUATON HOLDINGS LIMITED.�F100% wholly owned subsidiary of the Company.
�F17,203,264�F0�F97,335�F97,335�F0�FThe Board Resolution about the amount of
guarantees.
3.For collaterals provided by the company for whom the
endorsements/guarantees were made, the content and the value (thousand NTD):
None
4.For the latest financial statements of the company for whom the
endorsements/guarantees were made, the Capital (thousand NTD) and Cumulative
gains/losses (thousand NTD):6,711,084�F13,110,858
5.For termination of endorsement/guarantee obligations, the condition and
the date:According to the terms of the contract.
6.The total amount of the ceiling on endorsements/guarantees (thousand NTD):
34,406,528
7.The total amount of endorsements/guarantees as of the date of occurrence
(thousand NTD):16,469,082
8.The amount of endorsements/guarantees as a percentage of the
public company��s net worth on the latest financial report as of the date of
occurrence:57.44%
9.The aggregate amount of equity method investments,
endorsements/guarantees, and monetary loans extended to others as a
percentage of the public company��s net worth on the latest financial
statements:76.05%
10.Any other matters that need to be specified:None

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Compeq Manufacturing Co. Ltd. published this content on 04 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 November 2021 07:01:11 UTC.