Nan Liu Announces New Guarantee for Indian Subsidiary

Disclosure Date: August 11, 115 (Taiwan Calendar) Statement Date: August 10, 115 Statement Time: 18:05:11 Company Code: 6504 Company Name: Nan Liu Subject: Announcement Regarding Compliance with Article 25, Paragraph 1, Clause 3 of the Handling Rules for Loans, Guarantees, and Endorsements by Publicly Issued Companies Applicable Clause: Clause 22 Event Date: August 10, 115 Details: 1. Event Date: 08/10/115 2. Guaranteed Entity: (1) Company Name: NANLIU MANUFACTURING (INDIA) PRIVATE LIMITED (2) Relationship to Guarantor: Wholly-owned grandson company (100% indirect investment) (3) Guarantee Limit (in thousand NTD): 6,944,430 (4) Previous Guarantee Balance (in thousand NTD): 359,760 (5) Amount of Newly Added Guarantee (in thousand NTD): 135,939 (6) Guarantee Balance as of Event Date (in thousand NTD): 495,699 (7) Actual Drawdown Amount by Guaranteed Entity (in thousand NTD): 5,695 (8) Reason for New Guarantee: Financing endorsement and guarantee 3. Collateral Provided by Guaranteed Entity: (1) Description: None (2) Value (in thousand NTD): 0 4. Latest Financial Statement of Guaranteed Entity: (1) Capital (in thousand NTD): 666,698 (2) Accumulated Profits/Losses (in thousand NTD): -59,350 5. Release Conditions for Guarantee Liability: (1) Terms: As stipulated in the contract between the guarantor and the bank (2) Date: As stipulated in the contract between the guarantor and the bank 6. Total Guarantee Limit (in thousand NTD): 6,944,430 7. Total Guarantee Balance as of Event Date (in thousand NTD): 915,729 8. Ratio of Guarantees Provided by A to the Net Equity in the Latest Financial Statement of the Publicly Issued Company: 26.37% 9. Combined Ratio of Guarantees, Long-Term Investments, and Fund Lending to the Net Equity in the Latest Financial Statement: 88.99% 10. Other Disclosures: Calculated using USD/TWD exchange rate of 32.310 and INR/TWD rate of 0.339 as of end-July, year 115.