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2024-07-30
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Announcement that the Company shall provide monetary loan subject to subparagraph 2 & 3, Paragraph 1 of Article 22 of the Guidelines for Lending of Capital
Subject：Announcement that the Company shall provide monetary loan subject to subparagraph 2 & 3, Paragraph 1 of Article 22 of the Guidelines for Lending of Capital
To which item it meets：paragraph 23
Date of events： 2024/7/30
Statement:
1.Date of occurrence of the event:2024/07/30
2.Funding recipient name, relationship with lender, lending limit (thousand NTD), starting outstanding balance (thousand NTD), new loan (thousand NTD), is it part of a scheduled allocation or revolving limit for the same recipient that the chairman is authorized by the board of directors to allocate, outstanding balance (thousand NTD) up to the date of occurrence, reason for new loan (thousand NTD): (1)recipient name:Sinyi Development Inc. (2)relationship with lender:a wholly-owned subsidiary (3)lending limit (thousand NTD):3,862,449 (4)starting outstanding balance (thousand NTD):1,000,000 (5)new loan (thousand NTD):847,000 (6)is it part of a scheduled allocation or revolving:no (7)outstanding balance (thousand NTD):1,847,000 (8)reason for new loan:for aggregate capital planning
3.For collaterals provided by the loan recipient, the content and the value (thousand NTD):0
4.For the latest financial reports of the loan recipient, the capital (thousand NTD) and the cumulative gains/losses(thousand NTD):the capital (thousand NTD):2,035,000; the cumulative losses(thousand NTD):-58,438
5.Method of calculation of interest:it shall be determined by both parties and now it's 1.74%.
6.For repayment, the condition and the date:The loan period is 1 year and could be repaid in advance
7.The amount of monetary loans extended to others as of the date of occurrence (thousand NTD):4,995,793
8.The total amount of monetary loans extended to others as a percentage of the public company’s net worth on the latest financial statements as of the date of occurrence:38.80
9.Sources of funds for the company to extend monetary loans to others: The Company's own funds generated from its operations.
10.Any other matters that need to be specified:none.
To which item it meets：paragraph 23
Date of events： 2024/7/30
Statement:
1.Date of occurrence of the event:2024/07/30
2.Funding recipient name, relationship with lender, lending limit (thousand NTD), starting outstanding balance (thousand NTD), new loan (thousand NTD), is it part of a scheduled allocation or revolving limit for the same recipient that the chairman is authorized by the board of directors to allocate, outstanding balance (thousand NTD) up to the date of occurrence, reason for new loan (thousand NTD): (1)recipient name:Sinyi Development Inc. (2)relationship with lender:a wholly-owned subsidiary (3)lending limit (thousand NTD):3,862,449 (4)starting outstanding balance (thousand NTD):1,000,000 (5)new loan (thousand NTD):847,000 (6)is it part of a scheduled allocation or revolving:no (7)outstanding balance (thousand NTD):1,847,000 (8)reason for new loan:for aggregate capital planning
3.For collaterals provided by the loan recipient, the content and the value (thousand NTD):0
4.For the latest financial reports of the loan recipient, the capital (thousand NTD) and the cumulative gains/losses(thousand NTD):the capital (thousand NTD):2,035,000; the cumulative losses(thousand NTD):-58,438
5.Method of calculation of interest:it shall be determined by both parties and now it's 1.74%.
6.For repayment, the condition and the date:The loan period is 1 year and could be repaid in advance
7.The amount of monetary loans extended to others as of the date of occurrence (thousand NTD):4,995,793
8.The total amount of monetary loans extended to others as a percentage of the public company’s net worth on the latest financial statements as of the date of occurrence:38.80
9.Sources of funds for the company to extend monetary loans to others: The Company's own funds generated from its operations.
10.Any other matters that need to be specified:none.