| Announced the endorsement guarantee over-limit improvement plan |
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| 2021-11-05 |
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1.Date of occurrence of the event:2021/11/05 2.Company name:Manumech Corporation 3.Relationship to the Company (please enter ”head office” or ”subsidiaries”):subsidiary 4.Reciprocal shareholding ratios:NA 5.Cause of occurrence: (1)On the Financial Supervision and Administration Commission's letter of No.11003581391 dated September 11,2021. (2)Because Manumech Corporation's net worth declined, the endorsement guarantee exceeded the limit. 6.Countermeasures: Manumech cancelled the guarantee of NTD10 million by Board of Directors on October 28,2021 and completed improvement. 7.Any other matters that need to be specified: The implementation status will be reported at the next shareholders meeting. |