Announcements
12.Jun.2025
Announcement of the Endorsements and Guarantees to 25-1-4 of the Regulations
1.Date of occurrence of the event:2025/06/12
2.For the company for whom the endorsements /guarantees were made
(1)Company name
(2)Its relationship with the Company providing endorsements/ guarantees
(3)The ceiling on the endorsements/ guarantees (thousand NTD)
(4)The original amount of endorsements/guarantees (thousand NTD)
(5)the amount of the current additional endorsements/guarantees (thousand NTD)
(6)The amount of endorsements/guarantees as of the dateof occurrence (thousand NTD)
(7)The actual loaned amount of the company for whom endorsements/ guarantees were
made (thousand NTD)
(8)The reason for the current additional endorsements/guarantees:
(1)Company name:XALLOY Advanced Materials Corporation
(2)Relationship:100% invested subsidiary
(3)The ceiling on the endorsements/guarantees(thousand NTD):1,467,726
(4)The original amount of endorsements/guarantees(thousand NTD):0
(5)The amount of the current additional endorsements/guarantees (thousand NTD):
1,200,000
(6)The amount of endorsements/guarantees as of the date of occurrence (thousand NTD):
1,200,000
(7)The actual loaned amount of the company for whom endorsements/ guarantees were made
(thousand NTD):1,200,000
(8)The reason for the current additional endorsements/guarantees: For the subsidiary's working
capital needs, it plans to apply for financing loan from financial institution
3.For collaterals provided by the company for whom the endorsements/guarantees were made, the
(1)Content
(2)Value (thousand NTD): None;0
4.For the latest financial statements of the company for whom the endorsements/guarantees were
made, the
(1)Capital (thousand NTD)
(2)Cumulative gains/losses (thousand NTD):
(1)The capital (thousand NTD):1,000
(2)The cumulative gains/losses (thousand NTD):0
5.For termination of endorsement/guarantee obligations, the
(1)Condition
(2)Date:
(1)The condition:The borrower shall repay all the loan within the term.
(2)The date:Based on the contract
6.The total amount of the ceiling on endorsements/ guarantees (thousand NTD): 1,467,726
7.The total amount of endorsements/guarantees as of the date of occurrence (thousand NTD):
1,200,000
8.The amount of endorsements/guarantees provided by A as a percentage of the public company’s
net worth on the latest financial report as of the date of occurrence: 8.20%
9.The aggregate amount of long-term investments, endorsements/guarantees, and monetary loans
extended to others as a percentage of the public company’s net worth on the latest financial
statements: 8.20%
10.Any other matters that need to be specified: The endorsement guarantee matter was approved by
the company's BOD on June 12, 2025. According to ”Regulations Governing Loaning of Funds and
Making of Endorsements/Guarantees by Public Companies” 25 of the Regulations.
2.For the company for whom the endorsements /guarantees were made
(1)Company name
(2)Its relationship with the Company providing endorsements/ guarantees
(3)The ceiling on the endorsements/ guarantees (thousand NTD)
(4)The original amount of endorsements/guarantees (thousand NTD)
(5)the amount of the current additional endorsements/guarantees (thousand NTD)
(6)The amount of endorsements/guarantees as of the dateof occurrence (thousand NTD)
(7)The actual loaned amount of the company for whom endorsements/ guarantees were
made (thousand NTD)
(8)The reason for the current additional endorsements/guarantees:
(1)Company name:XALLOY Advanced Materials Corporation
(2)Relationship:100% invested subsidiary
(3)The ceiling on the endorsements/guarantees(thousand NTD):1,467,726
(4)The original amount of endorsements/guarantees(thousand NTD):0
(5)The amount of the current additional endorsements/guarantees (thousand NTD):
1,200,000
(6)The amount of endorsements/guarantees as of the date of occurrence (thousand NTD):
1,200,000
(7)The actual loaned amount of the company for whom endorsements/ guarantees were made
(thousand NTD):1,200,000
(8)The reason for the current additional endorsements/guarantees: For the subsidiary's working
capital needs, it plans to apply for financing loan from financial institution
3.For collaterals provided by the company for whom the endorsements/guarantees were made, the
(1)Content
(2)Value (thousand NTD): None;0
4.For the latest financial statements of the company for whom the endorsements/guarantees were
made, the
(1)Capital (thousand NTD)
(2)Cumulative gains/losses (thousand NTD):
(1)The capital (thousand NTD):1,000
(2)The cumulative gains/losses (thousand NTD):0
5.For termination of endorsement/guarantee obligations, the
(1)Condition
(2)Date:
(1)The condition:The borrower shall repay all the loan within the term.
(2)The date:Based on the contract
6.The total amount of the ceiling on endorsements/ guarantees (thousand NTD): 1,467,726
7.The total amount of endorsements/guarantees as of the date of occurrence (thousand NTD):
1,200,000
8.The amount of endorsements/guarantees provided by A as a percentage of the public company’s
net worth on the latest financial report as of the date of occurrence: 8.20%
9.The aggregate amount of long-term investments, endorsements/guarantees, and monetary loans
extended to others as a percentage of the public company’s net worth on the latest financial
statements: 8.20%
10.Any other matters that need to be specified: The endorsement guarantee matter was approved by
the company's BOD on June 12, 2025. According to ”Regulations Governing Loaning of Funds and
Making of Endorsements/Guarantees by Public Companies” 25 of the Regulations.
