1.Date of occurrence of the event:2026/03/10
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:
A.
(1)company:Chung Ming International Limited
(2)its relationship with the Company:
Indirect sub-subsidiaries of the Company
(3)the ceiling on the endorsements/guarantees (thousand NTD):29,304,125
(4)the original amount of endorsements/guarantees(thousand NTD):0
(5)the amount of the current additional endorsements/guarantees
(thousand NTD):156,375
(6)the amount of endorsements/guarantees as of the date of occurrence of
the event (thousand NTD):156,375
(7)the actual loaned amount of the company who was made the
endorsements/guarantees(thousand NTD):0
(8)the reason for the current additional endorsements/guarantees:
For working capital needs
B.
(1)company:Chung Ming Global Business Co., Ltd.
(2)its relationship with the Company:
Indirect subsidiaries of the Company
(3)the ceiling on the endorsements/guarantees (thousand NTD):29,304,125
(4)the original amount of endorsements/guarantees(thousand NTD): 0
(5)the amount of the current additional endorsements/guarantees
(thousand NTD):156,375
(6)the amount of endorsements/guarantees as of the date of occurrence of
the event (thousand NTD):156,375
(7)the actual loaned amount of the company who was made the
endorsements/guarantees(thousand NTD):0
(8)the reason for the current additional endorsements/guarantees:
For working capital needs
C.
(1)company:Cheng Loong (Gwangtung) Paper Co., Ltd.
(2)its relationship with the Company:
Indirect sub-subsidiaries of the Company
(3)the ceiling on the endorsements/guarantees (thousand NTD):29,304,125
(4)the original amount of endorsements/guarantees(thousand NTD):82,656
(5)the amount of the current additional endorsements/guarantees
(thousand NTD):680,110
(6)the amount of endorsements/guarantees as of the date of occurrence of
the event (thousand NTD):762,766
(7)the actual loaned amount of the company who was made the
endorsements/guarantees(thousand NTD):6,888
(8)the reason for the current additional endorsements/guarantees:
For working capital needs
D.
(1)company:Dongguan Ming Loong Paper Co., Ltd.
(2)its relationship with the Company:
Indirect sub-subsidiaries of the Company
(3)the ceiling on the endorsements/guarantees (thousand NTD):29,304,125
(4)the original amount of endorsements/guarantees(thousand NTD):78,064
(5)the amount of the current additional endorsements/guarantees
(thousand NTD):415,265
(6)the amount of endorsements/guarantees as of the date of occurrence of
the event (thousand NTD):493,329
(7)the actual loaned amount of the company who was made the
endorsements/guarantees(thousand NTD):0
(8)the reason for the current additional endorsements/guarantees:
For working capital needs
E.
(1)company:Hong Kong Shan Fu Limited
(2)its relationship with the Company:
Indirect sub-subsidiaries of the Company
(3)the ceiling on the endorsements/guarantees (thousand NTD):29,304,125
(4)the original amount of endorsements/guarantees(thousand NTD):156,375
(5)the amount of the current additional endorsements/guarantees
(thousand NTD):156,375
(6)the amount of endorsements/guarantees as of the date of occurrence of
the event (thousand NTD):312,750
(7)the actual loaned amount of the company who was made the
endorsements/guarantees(thousand NTD):62,550
(8)the reason for the current additional endorsements/guarantees:
For working capital needs
F.
(1)company:Cheng Loong Binh Duong Paper Co., Ltd.
(2)its relationship with the Company:
Indirect sub-subsidiaries of the Company
(3)the ceiling on the endorsements/guarantees (thousand NTD):29,304,125
(4)the original amount of endorsements/guarantees(thousand NTD):18,709,645
(5)the amount of the current additional endorsements/guarantees
(thousand NTD):4,942,064
(6)the amount of endorsements/guarantees as of the date of occurrence of
the event (thousand NTD):23,651,709
(7)the actual loaned amount of the company who was made the
endorsements/guarantees(thousand NTD):9,491,890
(8)the reason for the current additional endorsements/guarantees:
For working capital needs
G.
(1)company:Cheng Loong Long An Container Co., Ltd.
(2)its relationship with the Company:
Indirect sub-subsidiaries of the Company
(3)the ceiling on the endorsements/guarantees (thousand NTD):29,304,125
(4)the original amount of endorsements/guarantees(thousand NTD):312,750
(5)the amount of the current additional endorsements/guarantees
(thousand NTD):719,325
(6)the amount of endorsements/guarantees as of the date of occurrence of
the event (thousand NTD):1,032,075
(7)the actual loaned amount of the company who was made the
endorsements/guarantees(thousand NTD):406,868
(8)the reason for the current additional endorsements/guarantees:
For working capital needs
H.
(1)company:Cheng Loong Ben Cat Company Limited
(2)its relationship with the Company:
Indirect sub-subsidiaries of the Company
(3)the ceiling on the endorsements/guarantees (thousand NTD):29,304,125
(4)the original amount of endorsements/guarantees(thousand NTD):312,750
(5)the amount of the current additional endorsements/guarantees
(thousand NTD):364,125
(6)the amount of endorsements/guarantees as of the date of occurrence of
the event (thousand NTD):676,875
(7)the actual loaned amount of the company who was made the
endorsements/guarantees(thousand NTD):456,908
(8)the reason for the current additional endorsements/guarantees:
For working capital needs
I.
(1)company:Cheng Loong Bac Giang Company Limited
(2)its relationship with the Company:
Indirect sub-subsidiaries of the Company
(3)the ceiling on the endorsements/guarantees (thousand NTD):29,304,125
(4)the original amount of endorsements/guarantees(thousand NTD):813,150
(5)the amount of the current additional endorsements/guarantees
(thousand NTD):927,075
(6)the amount of endorsements/guarantees as of the date of occurrence of
the event (thousand NTD):1,740,225
(7)the actual loaned amount of the company who was made the
endorsements/guarantees(thousand NTD):1,047,620
(8)the reason for the current additional endorsements/guarantees:
For working capital needs
3.For collaterals provided by the company for whom the
endorsements/guarantees were made, the content and the value (thousand NTD):
(1)content:None
(2)value (thousand NTD):0
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):15,393,595
(2)cumulative gains/losses (thousand NTD):-5,982,035
5.For termination of endorsement/guarantee obligations, the condition and
the date:
(1)condition:Subject to the contract between the Company and the endorsed
/guaranteed company with the Bank.
(2)date:Subject to the contract between the Company and the endorsed/
guaranteed company with the Bank.
6.The total amount of the ceiling on endorsements/guarantees (thousand NTD):
73,260,313
7.The total amount of endorsements/guarantees as of the date of occurrence
(thousand NTD):
28,848,689
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:98.45%
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:140.91%
10.Any other matters that need to be specified:
I.Capital (thousand NTD):
(1)Chung Ming International Limited:31,385
(2)Chung Ming Global Business Co., Ltd.:500,000
(3)Cheng Loong (Gwangtung) Paper Co., Ltd.:972,935
(4)Dongguan Ming Loong Paper Co., Ltd.:79,781
(5)Hong Kong Shan Fu Limited:0
(6)Cheng Loong Binh Duong Paper Co., Ltd.:11,612,544
(7)Cheng Loong Long An Container Co., Ltd.:847,395
(8)Cheng Loong Ben Cat Company Limited:533,545
(9)Cheng Loong Bac Giang Company Limited:816,010
II.Cumulative gains/losses (thousand NTD):
(1)Chung Ming International Limited:84,764
(2)Chung Ming Global Business Co., Ltd.:97,108
(3)Cheng Loong (Gwangtung) Paper Co., Ltd.:-409,990
(4)Dongguan Ming Loong Paper Co., Ltd.:181,247
(5)Hong Kong Shan Fu Limited:244,351
(6)Cheng Loong Binh Duong Paper Co., Ltd.:-5,144,694
(7)Cheng Loong Long An Container Co., Ltd.:-419,797
(8)Cheng Loong Ben Cat Company Limited:-189,235
(9)Cheng Loong Bac Giang Company Limited:-425,789
III.NT$156.375 million of the new endorsements/guarantees amount
was shared by Chung Ming International Limited and Chung Ming
Global Business Co., Ltd.
IV.NT$321.440 million of the new endorsements/guarantees amount
was shared by Cheng Loong (Gwangtung) Paper Co., Ltd., and
Dongguan Ming Loong Paper Co., Ltd.
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