- Home
- Corporate Governance
- News & Events
- Material Information
- Announcement of new endorsements between the subsidiaries in accordance to paragraph 3-4 of Article 25 of Regulations of Loans of Funds and Endorsements
2024-04-29
Back to list
Announcement of new endorsements between the subsidiaries in accordance to paragraph 3-4 of Article 25 of Regulations of Loans of Funds and Endorsements
Subject： Announcement of new endorsements between the subsidiaries in accordance to paragraph 3-4 of Article 25 of Regulations of Loans of Funds and Endorsements
To which item it meets：paragraph 22
Date of events： 2024/4/29
Statement:
1.Date of occurrence of the event:2024/04/29
2.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: name of endorsed/guaranteed company:Sinyi Development Inc. the ceiling on the endorsements/guarantees (thousand NTD):9,907,688 the original amount of endorsements/guarantees (thousand NTD):715,770 the amount of the current additional endorsements/guarantees (thousand NTD):748,305 the amount of endorsements/guarantees as of the date of occurrence (thousand NTD):1,464,075 the actual loaned amount (thousand NTD):430,000 the reason:Support the preliminary preparation funds for Sinyi development Inc., which will contribute to the overall operation of the group.
3.For collaterals provided by the company for whom the endorsements/guarantees were made, the content and the value (thousand NTD): 0
4.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):2,035,000;-35,960
5.For termination of endorsement/guarantee obligations, the condition and the date:Two-year period. It may be terminated before the expiry of the Term after reporting to the board of directors.
6.The total amount of the ceiling on endorsements/guarantees (thousand NTD): 12,384,611
7.The total amount of endorsements/guarantees as of the date of occurrence (thousand NTD):7,265,066
8.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:54.94 9.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:86.81
10.Any other matters that need to be specified:none.
To which item it meets：paragraph 22
Date of events： 2024/4/29
Statement:
1.Date of occurrence of the event:2024/04/29
2.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: name of endorsed/guaranteed company:Sinyi Development Inc. the ceiling on the endorsements/guarantees (thousand NTD):9,907,688 the original amount of endorsements/guarantees (thousand NTD):715,770 the amount of the current additional endorsements/guarantees (thousand NTD):748,305 the amount of endorsements/guarantees as of the date of occurrence (thousand NTD):1,464,075 the actual loaned amount (thousand NTD):430,000 the reason:Support the preliminary preparation funds for Sinyi development Inc., which will contribute to the overall operation of the group.
3.For collaterals provided by the company for whom the endorsements/guarantees were made, the content and the value (thousand NTD): 0
4.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):2,035,000;-35,960
5.For termination of endorsement/guarantee obligations, the condition and the date:Two-year period. It may be terminated before the expiry of the Term after reporting to the board of directors.
6.The total amount of the ceiling on endorsements/guarantees (thousand NTD): 12,384,611
7.The total amount of endorsements/guarantees as of the date of occurrence (thousand NTD):7,265,066
8.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:54.94 9.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:86.81
10.Any other matters that need to be specified:none.