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- Announcement of endorsements and guarantees have reached the standard of Article 25 no.3 regulation.
2024-12-27
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Announcement of endorsements and guarantees have reached the standard of Article 25 no.3 regulation.
Subject： Announcement of endorsements and guarantees have reached the standard of Article 25 no.3 regulation.
To which item it meets：paragraph 22
Date of events： 2024/12/27
Statement:
1.Date of occurrence of the event:2024/12/27
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 guaranteed company and relationship:Sinyi Development Inc., the Company's 100% subsidiary (2)the ceiling on the endorsements/guarantees (thousand NTD):10,916,314 (3)the original amount of endorsements/guarantees (thousand NTD):0 (4)the amount of the current additional endorsements/guarantees (thousand NTD):64,940 (5)the amount of as of the date of occurrence (thousand NTD):64,940 (6)the actual loaned amount of the company were made (thousand NTD): 0 (7)the reason:for the flexible financial management of Sinyi Development Inc.
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):Capital (thousand NTD):2,035,000; Cumulative losses(thousand NTD):75,318
5.For termination of endorsement/guarantee obligations, the condition and the date:In principle, upon the completion of the roof slab construction, obtaining the usage license, and passing the inspection with the submission of the warranty deposit, the guarantee deposit will be reduced by 50%, 25%, and 25%, respectively, with a corresponding reduction of the endorsement guarantee amount by 50%, 25%, and 25%.
6.The total amount of the ceiling on endorsements/guarantees (thousand NTD): 32,515,245
7.The total amount of endorsements/guarantees as of the date of occurrence (thousand NTD):8,614,291
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:63.13
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:30.71
10.Any other matters that need to be specified:none.
To which item it meets：paragraph 22
Date of events： 2024/12/27
Statement:
1.Date of occurrence of the event:2024/12/27
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 guaranteed company and relationship:Sinyi Development Inc., the Company's 100% subsidiary (2)the ceiling on the endorsements/guarantees (thousand NTD):10,916,314 (3)the original amount of endorsements/guarantees (thousand NTD):0 (4)the amount of the current additional endorsements/guarantees (thousand NTD):64,940 (5)the amount of as of the date of occurrence (thousand NTD):64,940 (6)the actual loaned amount of the company were made (thousand NTD): 0 (7)the reason:for the flexible financial management of Sinyi Development Inc.
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):Capital (thousand NTD):2,035,000; Cumulative losses(thousand NTD):75,318
5.For termination of endorsement/guarantee obligations, the condition and the date:In principle, upon the completion of the roof slab construction, obtaining the usage license, and passing the inspection with the submission of the warranty deposit, the guarantee deposit will be reduced by 50%, 25%, and 25%, respectively, with a corresponding reduction of the endorsement guarantee amount by 50%, 25%, and 25%.
6.The total amount of the ceiling on endorsements/guarantees (thousand NTD): 32,515,245
7.The total amount of endorsements/guarantees as of the date of occurrence (thousand NTD):8,614,291
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:63.13
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:30.71
10.Any other matters that need to be specified:none.
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