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- Announces the balance of endorsements and guarantees of the subsidiaries have reached the standard of the Article 25 No.3-4 regulations
2024-07-30
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Announces the balance of endorsements and guarantees of the subsidiaries have reached the standard of the Article 25 No.3-4 regulations
Subject：Announces the balance of endorsements and guarantees of the subsidiaries have reached the standard of the Article 25 No.3-4 regulations
To which item it meets：paragraph 22
Date of events： 2024/7/30
Statement:
1.Date of occurrence of the event:2024/07/30
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: (1)name of endorsed:Sinyi International Limited (2)relationship with the Company providing endorsements:100% owned subsidiary (3)the ceiling on the endorsements/guarantees (thousand NTD):10,299,866 (4)the original amount of endorsements/guarantees (thousand NTD):218,320 (5)the amount of the current additional endorsements:1,313,200 (6)the amount of endorsements/guarantees as of the date of occurrence (thousand NTD):1,531,520 (7)actual loaned amount:0 (8)the reason:for the aggregate capital planning and treasury
3.For collaterals provided by the company for whom the endorsements/guarantees were made, the content and the value (thousand NTD): none.
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):the Capital (thousand NTD):10,275,253 Cumulative gains/losses (thousand NTD):3,066,147
5.For termination of endorsement/guarantee obligations, the condition and the date:3 years, starting from the date approved by the board of directors. If there is no need for endorsement guarantee, it will be terminated before expiration after reporting to the board of directors.
6.The total amount of the ceiling on endorsements/guarantees (thousand NTD): 31,178,469
7.The total amount of endorsements/guarantees as of the date of occurrence (thousand NTD):8,644,139
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:67.14
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:104.51
10.Any other matters that need to be specified:none.
To which item it meets：paragraph 22
Date of events： 2024/7/30
Statement:
1.Date of occurrence of the event:2024/07/30
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: (1)name of endorsed:Sinyi International Limited (2)relationship with the Company providing endorsements:100% owned subsidiary (3)the ceiling on the endorsements/guarantees (thousand NTD):10,299,866 (4)the original amount of endorsements/guarantees (thousand NTD):218,320 (5)the amount of the current additional endorsements:1,313,200 (6)the amount of endorsements/guarantees as of the date of occurrence (thousand NTD):1,531,520 (7)actual loaned amount:0 (8)the reason:for the aggregate capital planning and treasury
3.For collaterals provided by the company for whom the endorsements/guarantees were made, the content and the value (thousand NTD): none.
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):the Capital (thousand NTD):10,275,253 Cumulative gains/losses (thousand NTD):3,066,147
5.For termination of endorsement/guarantee obligations, the condition and the date:3 years, starting from the date approved by the board of directors. If there is no need for endorsement guarantee, it will be terminated before expiration after reporting to the board of directors.
6.The total amount of the ceiling on endorsements/guarantees (thousand NTD): 31,178,469
7.The total amount of endorsements/guarantees as of the date of occurrence (thousand NTD):8,644,139
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:67.14
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:104.51
10.Any other matters that need to be specified:none.