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2024-12-27
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Announcement on behalf of a subsidiary providing monetary loan subject to subparagraph 2~3, Paragraph 1 of Article 22 of the Guidelines for Lending of Capital
Subject： Announcement on behalf of a subsidiary providing 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： 2024/12/27
Statement:
1.Date of occurrence of the event:2024/12/27
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 Realty Inc. (2)relationship with lender:Sinyi International Ltd., lender and it is 100% owned by the Company. (3)lending limit (thousand NTD):9,637,724 (4)starting outstanding balance (thousand NTD):2,499,054 (5)new loan (thousand NTD):909,160 (6)is it part of a scheduled allocation or revolving:no (7)outstanding balance (thousand NTD):3,408,214 (8)reason for new loan:for aggregate capital planning and extend the deadline
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):7,368,465; the cumulative gains(thousand NTD):6,595,003
5.Method of calculation of interest:0 interest
6.For repayment, the condition and the date:The loan period is 5 years and could be repaid in advance
7.The amount of monetary loans extended to others as of the date of occurrence (thousand NTD):4,910,164
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:35.98
9.Sources of funds for the company to extend monetary loans to others: other.
10.Any other matters that need to be specified:the new loan facility of US$28,000 thousand was due to the extension of the original loan of the same amount, the extension was approved by the board of directors of the Company, which will not increase the risk of the lender.
To which item it meets：paragraph 23
Date of events： 2024/12/27
Statement:
1.Date of occurrence of the event:2024/12/27
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 Realty Inc. (2)relationship with lender:Sinyi International Ltd., lender and it is 100% owned by the Company. (3)lending limit (thousand NTD):9,637,724 (4)starting outstanding balance (thousand NTD):2,499,054 (5)new loan (thousand NTD):909,160 (6)is it part of a scheduled allocation or revolving:no (7)outstanding balance (thousand NTD):3,408,214 (8)reason for new loan:for aggregate capital planning and extend the deadline
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):7,368,465; the cumulative gains(thousand NTD):6,595,003
5.Method of calculation of interest:0 interest
6.For repayment, the condition and the date:The loan period is 5 years and could be repaid in advance
7.The amount of monetary loans extended to others as of the date of occurrence (thousand NTD):4,910,164
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:35.98
9.Sources of funds for the company to extend monetary loans to others: other.
10.Any other matters that need to be specified:the new loan facility of US$28,000 thousand was due to the extension of the original loan of the same amount, the extension was approved by the board of directors of the Company, which will not increase the risk of the lender.