Release Date: August 11, 2026 Statement Date: August 10, 2026 Statement Time: 18:26:30 Company Code: 8112 Company Name: Zhi Shang

Subject: The company's board of directors has approved an endorsement guarantee for its subsidiary, Hong Kong Chip Wisdom Digital Co., Ltd., which meets the disclosure criteria under Article 25, Paragraph 1, Clause 4 of the 'Regulations on Loans and Endorsement Guarantees by Publicly Issued Companies'.

Applicable Clause: Clause 22 Event Date: August 10, 2026

Details: 1. Event Date: 08/10/2026

2. Endorsed and Guaranteed Entity: (1) Company Name: Hong Kong Chip Wisdom Digital Co., Ltd. (2) Relationship with Guarantee Provider: Indirect 51% subsidiary of the company (3) Guarantee Limit (in thousand NTD): 26,944,481 (4) Previous Guarantee Balance (in thousand NTD): 4,733,415 (5) Newly Added Guarantee Amount (in thousand NTD): 323,100 (6) Guarantee Balance as of Event Date (in thousand NTD): 5,056,515 (7) Actual Drawdown Amount by Guaranteed Entity (in thousand NTD): 32,310 (8) Reason for New Guarantee: The company issued endorsement guarantee instruments to the bank to renew a USD 10 million credit line, in response to the operational working capital needs of its invested subsidiary.

3. Collateral Provided by the Guaranteed Entity: (1) Description: None (2) Value (in thousand NTD): 0

4. Latest Financial Statements of the Guaranteed Entity: (1) Capital (in thousand NTD): 639,738 (2) Accumulated Profits/Losses (in thousand NTD): 405,802

5. Conditions for Release of Guarantee Liability: (1) Condition: Liability is released upon expiration of the guarantee period (2) Duration: One year

6. Total Endorsement Guarantee Limit (in thousand NTD): 56,134,335

7. Total Guarantee Balance as of Event Date (in thousand NTD): 22,874,005

8. Ratio of Guarantee Balance to the Parent Company’s Latest Net Equity: 101.87%

9. Combined Ratio of Guarantee, Long-Term Investment, and Loans to Net Equity: 23.79%

10. Other Disclosures: None.

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  • Source: PR Times
  • Category: News