Today's Information

Provided by: ROO HSING CO., LTD
SEQ_NO 4 Date of announcement 2022/08/12 Time of announcement 20:09:12
Subject 
 MF Holding Co., Ltd. to file under Article 25,
paragraph 1,subparagraph 4 of the Regulations Governing
Loans of Funds and Endorsements and Guarantees
Date of events 2022/08/12 To which item it meets paragraph 22
Statement 
1.Date of occurrence of the event:2022/08/12
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) Name of endorsed/guaranteed company: MF Holding Co., Ltd
(2) Relationship with the Company providing endorsements/guarantees:JD United
 (Cayman) Limited and MF Holding Co., Ltd. are 100% owned subsidiary of the
 same parent company
(3) the ceiling on the endorsements/guarantees (thousand NTD):4,390,481
(4) the original amount of endorsements/guarantees (thousand NTD):0
(5) the amount of the current additional endorsements/guarantees
(thousand NTD):768,859
(6) the amount of endorsements/guarantees as of the date of occurrence
(thousand NTD):768,859
(7) the actual loaned amount of the company for whom endorsements/guarantees
were made (thousand NTD):768,859
(8) the reason for the current additional endorsements/guarantees:Group
Financing Purpose
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)the Capital (thousand NTD):492,340
(2)Cumulative gains/losses (thousand NTD):-573,002
5.For termination of endorsement/guarantee obligations, the condition and
the date:When the company fully repaid its loan.
6.The total amount of the ceiling on endorsements/guarantees (thousand NTD):
14.325.302
7.The total amount of endorsements/guarantees as of the date of occurrence
(thousand NTD):9.478.251
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:132.33
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:208.85
10.Any other matters that need to be specified:
The audit committee of Roo Hsing now consists only one member, therefore
the consensus was reached by two third of directors.

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Roo Hsing Co. Ltd. published this content on 12 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 August 2022 12:14:10 UTC.