- Home
- Corporate Governance
- News & Events
- Material Information
- Announcement on behalf of its subdidiary subject to Paragraph 2~4 under Article 25 of the Regulations Governing Loans of Funds and Endorsements.
2023-10-27
Back to list
Announcement on behalf of its subdidiary subject to Paragraph 2~4 under Article 25 of the Regulations Governing Loans of Funds and Endorsements.
Subject： Announcement on behalf of its subdidiary subject to Paragraph 2~4 under Article 25 of the Regulations Governing Loans of Funds and Endorsements.
To which item it meets：paragraph 22
Date of events： 2023/10/27
Statement:
1.Date of occurrence of the event:2023/10/27
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)guaranteed company and relationship:Sinyi Realty Inc., the Company indirectly holds 100% shares of Sinyi Real Estate(Hong Kong) Ltd. (2)the ceiling on the endorsements/guarantees (thousand NTD):1,725,227 (3)the original amount of endorsements/guarantees (thousand NTD):0 (4)the amount of the current additional endorsements(thousand NTD):1,359,120 (5)the amount of guarantees as of the date of occurrence (thousand NTD): 1,359,120 (6)the actual loaned amount guarantees were made (thousand NTD):0 (7)the reason:Increase funding flexibility and obtain lower interest rates for the Company.
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):7,368,465; Cumulative gains (thousand NTD):5,812,358
5.For termination of endorsement/guarantee obligations, the condition and the date:For short-term working capital management purpose, the remittance is remitted to the parent company of Sinyi Real Estate (Hong Kong) Co., Ltd. when it completes the capital reduction.
6.The total amount of the ceiling on endorsements/guarantees (thousand NTD): 37,376,494
7.The total amount of endorsements/guarantees as of the date of occurrence (thousand NTD):10,459,573
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:84.04
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:64.41
10.Any other matters that need to be specified:none.
To which item it meets：paragraph 22
Date of events： 2023/10/27
Statement:
1.Date of occurrence of the event:2023/10/27
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)guaranteed company and relationship:Sinyi Realty Inc., the Company indirectly holds 100% shares of Sinyi Real Estate(Hong Kong) Ltd. (2)the ceiling on the endorsements/guarantees (thousand NTD):1,725,227 (3)the original amount of endorsements/guarantees (thousand NTD):0 (4)the amount of the current additional endorsements(thousand NTD):1,359,120 (5)the amount of guarantees as of the date of occurrence (thousand NTD): 1,359,120 (6)the actual loaned amount guarantees were made (thousand NTD):0 (7)the reason:Increase funding flexibility and obtain lower interest rates for the Company.
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):7,368,465; Cumulative gains (thousand NTD):5,812,358
5.For termination of endorsement/guarantee obligations, the condition and the date:For short-term working capital management purpose, the remittance is remitted to the parent company of Sinyi Real Estate (Hong Kong) Co., Ltd. when it completes the capital reduction.
6.The total amount of the ceiling on endorsements/guarantees (thousand NTD): 37,376,494
7.The total amount of endorsements/guarantees as of the date of occurrence (thousand NTD):10,459,573
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:84.04
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:64.41
10.Any other matters that need to be specified:none.