[Zhi Shang] Announcement of Board Resolution Regarding Endorsement Guarantee for Subsidiary Wewin Hong Kong Industrial Co., Ltd. Meeting the Announcement Standards of Article 25, Paragraph 1, Subparagraph 4 of the "Regulations Governing Fund Lending and Endorsement Guarantees by Publicly Issued Companies".
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The company's board of directors has approved an endorsement guarantee of up to NT$23.25 billion for its wholly-owned subsidiary, Wewin Hong Kong Industrial Co., Ltd., to secure a USD 15 million bank credit line for operational needs. This action complies with regulatory standards for publicly issued companies.