Chicony Power Technology Co., Ltd.TWSE: 6412

Announcement according to article 22 sec.1 para.1 of Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees

· Issued by Chicony Power Technology Co., Ltd.
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Provided by: Chicony Power Technology Co., Ltd.
SEQ_NO 2 Date of announcement 2022/03/01 Time of announcement 14:11:26
Subject 
 Announcement according to article 22 sec.1 para.1
of Regulations Governing Loaning of Funds and Making of
Endorsements/Guarantees
Date of events 2022/03/01 To which item it meets paragraph 23
Statement 
1.Date of occurrence of the event:2022/03/01
2.The public company or its subsidiaries for which the amount of monetary
loans extended to others reaches 20 percent or more of the public company's
net worth on the latest financial statements, please specify name of funding
recipient, relationship with lender, lending limit (thousand NTD),
outstanding balance (thousand NTD) up to the date of occurrence and
the reason for lending up to the date of occurrence:
  (A)The fund recipient:Chicony Power Technology Hong Kong Ltd.
      (1)Relationship:
          The lender: Chicony Power Technology Co., Ltd.
          Relationship with lender: 100% indirectly owned subsidiary
      (2)Lending limit: NT$ 4,102,027 thousand
      (3)Outstanding balance: NT$ 1,261,350 thousand
      (4)The reason for lending: For repayment loan, long-term investment
         and operational needs.
  (B)The fund recipient:Chicony Power Technology Hong Kong Ltd.
      (1)Relationship:
          The lender: Chicony Power International Inc.
          Relationship with lender: 100% directly owned subsidiary
      (2)Lending limit: NT$ 6,668,281 thousand
      (3)Outstanding balance: NT$ 1,266,956 thousand
      (4)The reason for lending: For repayment loan and operational needs
  (C)The fund recipient: Chicony Power USA, Inc.
      (1)Relationship:
          The lender:Chicony Power Technology Co., Ltd.
          Relationship with lender: 100% indirectly owned subsidiary
      (2)Lending limit:NT$ 4,102,027 thousand
      (3)Outstanding balance: NT$ 154,165 thousand
      (4)The reason for lending: For repayment loan and operational needs
  (D)The fund recipient:
     WitsLight Technology Co., Ltd.　
      (1)Relationship:
          The lender:Chicony Power Technology Co., Ltd.
          Relationship with lender:100% indirectly owned subsidiary
      (2)Lending limit: NT$ 4,102,027 thousand
      (3)Outstanding balance: NT$ 42,045 thousand
      (4)The reason for lending: For repayment loan and operational needs
  (E)The fund recipient:Carlight Technology Co., Ltd.　
      (1)Relationship:
          The lender:Chicony Power Technology Co., Ltd.
          Relationship with lender:100% indirectly owned subsidiary
      (2)Lending limit:NT$ 4,102,027 thousand
      (3)Outstanding balance: NT$ 65,000 thousand
      (4)The reason for lending: For repayment loan and operational needs
  (F)The fund recipient:Carlight Technology Co., Ltd.　
      (1)Relationship:
          The lender:Chicony Power International Inc.
          Relationship with lender:100% indirectly owned subsidiary
      (2)Lending limit:NT$ 2,667,312 thousand
      (3)Outstanding balance: NT$ 14,295 thousand
      (4)The reason for lending: For repayment loan and operational needs
  (G)The fund recipient:Chicony Power Technology (Thailand) Co.,Ltd.
      (1)Relationship:
          The lender: Chicony Power Technology Co., Ltd.
          Relationship with lender: 99.9% directly owned subsidiary
      (2)Lending limit: NT$ 4,102,027  thousand
      (3)Outstanding balance: NT$ 364,390 thousand
      (4)The reason for lending: For repayment loan and operational needs
  (H)The fund recipient:Chicony Power Technology Co.,Ltd.
      (1)Relationship:
          The lender: Chicony Power International Inc.
          Relationship with lender:Chicony Power Technology Co., Ltd. is the
          parent company of Chicony Power International Inc..
      (2)Lending limit:NT$ 6,668,281 thousand
      (3)Outstanding balance: NT$ 1,359,455 thousand
      (4)The reason for lending: For operational needs
  (I)The fund recipient:Zhu Zhou Torch Auto Lamp Co., Ltd.　
      (1)Relationship:
          The lender:Chicony Power Technology (Dongguan) Co.,Ltd.
          Relationship with lender: 100% indirectly owned subsidiary of
          parent company
      (2)Lending limit: NT$ 1,341,666 thousand
      (3)Outstanding balance: NT$ 325,599 thousand
      (4)The reason for lending: For repayment loan and operational needs
  (J)The fund recipient:Chicony Power Technology (Taizhou) Co.,Ltd. 　
      (1)Relationship:
          The lender:Chicony Power Technology (Suzhou) Co.,Ltd.
          Relationship with lender: 100% indirectly owned
          subsidiary of parent company
      (2)Lending limit: NT$ 3,106,228 thousand
      (3)Outstanding balance: NT$ 177,680 thousand
      (4)The reason for lending: For operational needs
3.The total amount of monetary loans extended to others as of the date of
occurrence:NT$ 5,030,935 thousand
4.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:49.06%
5.Sources of funds for the company to extend monetary loans to others:
  Chicony Power and subsidiaries
6.Any other matters that need to be specified:None

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