Material Information

1.Date of occurrence of the event:2025/12/30
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:
The company name: Inventec Electronics (Thailand) Co.,Ltd.
Relationship with the Company:100% directly or indirectly-owned
subsidiary.
The ceiling on endorsements/guarantees: NTD 35,139,162 thousands.
The original amount of endorsements/guarantees: NTD 0 thousands.
The amount of the current additional endorsements/guarantees:
NTD 14,209,153 thousands.
The amount of endorsements/guarantees as of the date of occurrence of
the event:NTD 14,209,153 thousands.
The actual loaned amount of the company who was made the
endorsements/guarantees:NTD 11,286,588 thousands.
The reason for the current additional endorsements/guarantees: Additional
operating capital.
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):
(1)Capital (thousand NTD):3,843,577
(2)Cumulative gains/losses (thousand NTD):98,396
5.For termination of endorsement/guarantee obligations, the condition and
the date: Contract expiry or the Other conditions reached.
6.The total amount of the ceiling on endorsements/guarantees (thousand NTD):
NTD 45,206,253 thousands.
7.The total amount of endorsements/guarantees as of the date of occurrence
(thousand NTD):NTD 26,503,681 thousands.
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:37.71%
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:29.64%
10.Any other matters that need to be specified: None