1.Date of occurrence of the event:2015/11/18
2.The company name of the party for whom the endorsements/guarantees
were made; its relationship with the Company; the ceiling on the
endorsements/guarantees;the original amount of endorsements/guarantees;
the amount of the current additional endorsements/guarantees;
the amount of endorsements/guarantees as of the date of occurrence
of the event; the actual loaned amount of the company who was made
the endorsements/guarantees; the reason for the current additional
endorsements/guarantees:
(1)The company name of the party for whom the endorsements/guarantees were
made:WPI International (Hong Kong) Limited
(2)Its relationship with the Company:WPI International (Hong Kong) Limited is
a 100% owned subsidiary of World Peace Industrial Co., Ltd.
(3)The ceiling on the endorsements/guarantees:NT$10,524,098 thousand
(4)The original amount of endorsements/guarantees:NT$1,206,340 thousand
(5)The amount of the current additional endorsements/guarantees:
NT$2,392,940 thousand
(6)The amount of endorsements/guarantees as of the date of occurrence of the
event:NT$3,599,280 thousand
(7)The actual loaned amount of the company who was made the endorsements/
guarantees:NT$272,212 thousand
(8)The reason for the current additional endorsements/guarantees:
provid guarantee for it's subsidiary for purchase purpose
3.Content and value of collaterals provided by the party
for whom the endorsements/guarantees were made:None
4.Capital and accumulated profit/loss for whom the endorsements/guarantees
were made according to its latest financial report:
(1)Capital:NT$2,811,876 thousand
(2)Accumulated profit:NT$9,596,788 thousand
5.Terms/conditions and date of release of the Company's
endorsement/guarantee obligations:According to the contract terms
6.The total amount of ceiling on endorsement/guarantee:NT$28,113,647 thousand
7.The total amount of endorsements/guarantees as of the date
of occurrence of the event:NT$17,724,423 thousand
8.The ratio of the amount of endorsements/guarantees to the
Company's net worth according to the latest financial report
as of the date of occurrence of the event:37.78%
9.The ratio of the aggregate amount of long term
investments, endorsements/guarantees, and monetary loans
extended to others to the Company's net worth according
to the latest financial report:40.09%
10.Any other matters that need to be specified:None