Announcement on endorsements and guarantees in accordance with the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies

Company code: 6285
No: 2
Subject: Announcement on endorsements and guarantees in accordance with the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies
To which item it meets--article 4 paragraph xx: 22
Date of events: 2026/05/06
Contents:

• Date of occurrence of the event: 2026/05/06
• 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:
  • Company name: NUTX
  • Relationship: A subsidiary 100% owned by WNC Corporation
  • The ceiling on the endorsements/guarantees (thousand NTD): 10,493,049
  • The original amount of endorsements/guarantees (thousand NTD): 2,238,600
  • The amount of the current additional endorsements/guarantees (thousand NTD): 3,517,800
  • The amount of endorsements/guarantees as of the date of occurrence of the event (thousand NTD): 5,756,400
  • The actual loaned amount of the company who was made the endorsements/guarantees (thousand NTD): 1,722,923
  • The reason for the current additional endorsements/guarantees: For banking facilities to meet the operational needs of the subsidiary
• For collaterals provided by the company for whom the endorsements/guarantees were made, the content and the value (thousand NTD):
  • Content: None
  • Value (thousand NTD): 0
• 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): 783,340
  • Cumulative gains/losses (thousand NTD): (859,130)
• For termination of endorsement/guarantee obligations, the condition and the date:
  • Condition: Endorsement and guarantee obligations are automatically terminated upon expiration of the contract
  • Date: Contract expiration date
• The total amount of the ceiling on endorsements/guarantees (thousand NTD): 34,976,831
• The total amount of endorsements/guarantees as of the date of occurrence (thousand NTD): 6,076,200
• 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: 17.37%
• 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: 27.38%
• Any other matters that need to be specified: For NUTX's operational needs, WNC's Board of Directors has resolved to increase the endorsement/guarantee amount provided to it from NT$2.2386 billion (USD 70M) to NT$4.1574 billion (USD 130M).