Today's Information

Provided by: Pou Chen Corporation
SEQ_NO 2 Date of announcement 2022/08/12 Time of announcement 19:06:21
Subject 
 Announcement pursuant to Article 25-1-2&4 of
the Regulations Governing Loaning of Funds and Making
of Endorsements/Guarantees by Public Companies.
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:
(1) (a) Name of endorsed/guaranteed company:Wealthplus Holdings Limited
    (b) Its relationship with the Company providing endorsements/guarantees:
        A direct 100%-owned subsidiary of Pou Chen Corporation ("PCC")
    (c) The ceiling amount (thousand NTD):66,745,212
    (d) The original amount (thousand NTD):18,562,800
    (e) The current additional amount (thousand NTD):8,682,600
    (f) The amount of endorsements/guarantees as of the date of occurrence
        (thousand NTD):27,245,400
    (g) The actual loaned amount (thousand NTD):0
    (h) The reason:To provide endorsements/guarantees for bank facilities
        of subsidiary to meet its business demands.
(2) (a) Name of endorsed/guaranteed company:Barits Development Corporation
    (b) Its relationship with the Company providing endorsements/guarantees:
        A direct and indirect 99.62%-owned subsidiary of PCC
    (c) The ceiling amount (thousand NTD):66,745,212
    (d) The original amount (thousand NTD):5,297,000
    (e) The current additional amount (thousand NTD):3,199,400
    (f) The amount of endorsements/guarantees as of the date of occurrence
        (thousand NTD):8,496,400
    (g) The actual loaned amount (thousand NTD):2,698,000
    (h) The reason:To provide endorsements/guarantees for bank facilities
        of subsidiary to meet its business demands.
(3) (a) Name of endorsed/guaranteed company:Pou Yii Development Co., Ltd.
    (b) Its relationship with the Company providing endorsements/guarantees:
        A direct and indirect 89.71%-owned subsidiary of PCC
    (c) The ceiling amount (thousand NTD):66,745,212
    (d) The original amount (thousand NTD):100,000
    (e) The current additional amount (thousand NTD):200,000
    (f) The amount of endorsements/guarantees as of the date of occurrence
        (thousand NTD):300,000
    (g) The actual loaned amount (thousand NTD):168,000
    (h) The reason:To provide endorsements/guarantees for bank facilities
        of subsidiary to meet its business demands.
(4) (a) Name of endorsed/guaranteed company:Pou Yuen Technology Co., Ltd.
    (b) Its relationship with the Company providing endorsements/guarantees:
        A direct and indirect 99.81%-owned subsidiary of PCC
    (c) The ceiling amount (thousand NTD):66,745,212
    (d) The original amount (thousand NTD):200,000
    (e) The current additional amount (thousand NTD):100,000
    (f) The amount of endorsements/guarantees as of the date of occurrence
        (thousand NTD):300,000
    (g) The actual loaned amount (thousand NTD):0
    (h) The reason:To provide endorsements/guarantees for bank facilities
        of subsidiary to meet its business demands.
(5) (a) Name of endorsed/guaranteed company:Pou Shine Investments Co., Ltd.
    (b) Its relationship with the Company providing endorsements/guarantees:
        A direct 100%-owned subsidiary of PCC
    (c) The ceiling amount (thousand NTD):66,745,212
    (d) The original amount (thousand NTD):1,100,000
    (e) The current additional amount (thousand NTD):600,000
    (f) The amount of endorsements/guarantees as of the date of occurrence
        (thousand NTD):1,700,000
    (g) The actual loaned amount (thousand NTD):379,700
    (h) The reason:To provide endorsements/guarantees for bank facilities
        of subsidiary to meet its business demands.
(6) (a) Name of endorsed/guaranteed company:Windsor Entertainment Co., Ltd.
    (b) Its relationship with the Company providing endorsements/guarantees:
        A direct 100%-owned subsidiary of PCC
    (c) The ceiling amount (thousand NTD):66,745,212
    (d) The original amount (thousand NTD):30,000
    (e) The current additional amount (thousand NTD):50,000
    (f) The amount of endorsements/guarantees as of the date of occurrence
        (thousand NTD):80,000
    (g) The actual loaned amount (thousand NTD):30,000
    (h) The reason:To provide endorsements/guarantees for bank facilities
        of subsidiary to meet its business demands.
(7) (a) Name of endorsed/guaranteed company:
        Hainan Shengwei Electronic Commerce Co., Ltd.
    (b) Its relationship with the Company providing endorsements/guarantees:
        An indirect 100%-owned subsidiary of PCC's subsidiary Pou Sheng
        International (Holdings) Limited ("Pou Sheng")
    (c) The ceiling amount (thousand NTD):71,532,663
    (d) The original amount (thousand NTD):15,972,642
    (e) The current additional amount (thousand NTD):0
    (f) The amount of endorsements/guarantees as of the date of occurrence
        (thousand NTD):15,972,642
    (g) The actual loaned amount (thousand NTD):4,286,040
    (h) The reason:To provide endorsements/guarantees for bank facilities
        and business demands of subsidiary.
3.For collaterals provided by the company for whom the
endorsements/guarantees were made, the content and the value (thousand NTD):
 None; 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):
 Capital (thousand NTD):5,612,628
 Cumulative gains (thousand NTD):83,775,313
5.For termination of endorsement/guarantee obligations, the condition and
the date:Upon the repayment completed or the expiration of the obligations.
6.The total amount of the ceiling on endorsements/guarantees (thousand NTD):
 133,490,424
7.The total amount of endorsements/guarantees as of the date of occurrence
(thousand NTD):119,532,780
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:179.09%
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:88.75%
10.Any other matters that need to be specified:
  The aforesaid additional endorsements/guarantees made are for the
  renewal of or new bank facilities of subsidiaries.

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Pou Chen Corporation 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 11:24:08 UTC.