Today's Information

Provided by: TOPCO SCIENTIFIC CO.,LTD.
SEQ_NO 3 Date of announcement 2022/03/15 Time of announcement 17:57:39
Subject 
 The Board of Directors announced the balance of
endorsements/guarantees reaches the level addressed in
the items 4 of paragraph 1 of article 25.
Date of events 2022/03/15 To which item it meets paragraph 22
Statement 
1.Date of occurrence of the event:2022/03/15
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:
(1)The company name:Topco Engineering(Suzhou) LTD.
Relationship with the Company:over 50% directly or indirectly-owned
subsidiary.
The ceiling on endorsements/guarantees: NTD 11,596,572 thousands.
The original amount of endorsements/guarantees: NTD 301,320 thousands.
The amount of the current additional endorsements/guarantees:
NTD 168,150 thousands.
The amount of endorsements/guarantees as of the date of occurrence of
the event:NTD 469,470 thousands.
The actual loaned amount of the company who was made the
endorsements/guarantees:NTD 44,383 thousands.
The reason for the current additional endorsements/guarantees:
Additional operating capital.
(2)The company name:Jing Chen Energy Co.,Ltd.
Relationship with the Company:over 50% directly or indirectly-owned
subsidiary.
The ceiling on endorsements/guarantees: NTD 11,596,572 thousands.
The original amount of endorsements/guarantees: NTD 95,980 thousands.
The amount of the current additional endorsements/guarantees:
NTD 29,700 thousands.
The amount of endorsements/guarantees as of the date of occurrence of
the event:NTD 125,680 thousands.
The actual loaned amount of the company who was made the
endorsements/guarantees:NTD 63,516 thousands.
The reason for the current additional endorsements/guarantees:
Additional operating capital.
(3)The company name:Kuan Yueh Technology Engineering Co.,Ltd.
Relationship with the Company:over 50% directly or indirectly-owned
subsidiary.
The ceiling on endorsements/guarantees: NTD 11,596,572 thousands.
The original amount of endorsements/guarantees: NTD 623,772 thousands.
The amount of the current additional endorsements/guarantees:
NTD 300,000 thousands.
The amount of endorsements/guarantees as of the date of occurrence of
the event:NTD 923,772 thousands.
The actual loaned amount of the company who was made the
endorsements/guarantees:NTD 563,073 thousands.
The reason for the current additional endorsements/guarantees:
Additional operating capital.
(4)The company name:Topco Scientific(Shanghai) Co.,Ltd.
Relationship with the Company:over 50% directly or indirectly-owned
subsidiary.
The ceiling on endorsements/guarantees: NTD 11,596,572 thousands.
The original amount of endorsements/guarantees: NTD 205,675 thousands.
The amount of the current additional endorsements/guarantees:
NTD 121,600 thousands.
The amount of endorsements/guarantees as of the date of occurrence of
the event:NTD 327,275 thousands.
The actual loaned amount of the company who was made the
endorsements/guarantees:NTD 205,675 thousands.
The reason for the current additional endorsements/guarantees:
Additional operating capital.
(5)The company name:Topscience(s)Pte Ltd.
Relationship with the Company:over 50% directly or indirectly-owned
subsidiary.
The ceiling on endorsements/guarantees: NTD 11,596,572 thousands.
The original amount of endorsements/guarantees: NTD 1,170,292 thousands.
The amount of the current additional endorsements/guarantees:
NTD 12,160 thousands.
The amount of endorsements/guarantees as of the date of occurrence of
the event:NTD 1,182,452 thousands.
The actual loaned amount of the company who was made the
endorsements/guarantees:NTD 879,034 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):
 Capital:NTD 636,215 thousands.
 Accumulated profit:NTD 1,308,560 thousands.
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 18,554,515 thousands.
7.The total amount of endorsements/guarantees as of the date of occurrence
(thousand NTD): NTD 5,332,142 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:45.98%
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:45.11%
10.Any other matters that need to be specified:
  (1)The amount of endorsement/guarantee is approved by
  the Board of Directors.
  (2) For the latest financial statements of the company for whom the
  endorsements/guarantees were made, the Capital are respectively
  NTD 86,880 thousands, NTD 75,855 thousands, NTD 164,390 thousands,
  NTD 243,307 thousands and NTD 65,783 thousands.
  (3) For the latest financial statements of the company for whom the
  endorsements/guarantees were made, the Accumulated profit are
  respectively NTD 7,131 thousands, NTD -13,218 thousands,
  NTD 16,887 thousands, NTD 972,922 thousands and NTD 324,838 thousands.
  (4)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 are respectively 4.86%, 1.64%, 9.56%, 14.95% and 14.10%.

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TOPCO Scientific Co. Ltd. published this content on 15 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 March 2022 10:09:16 UTC.