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Statement
| 1.Date of occurrence of the event:2022/01/25
2.Company name:CONCRAFT HOLDING CO., LTD.
3.Relationship with the Company (please enter ��the company itself��
or ��subsidiaries��): the company itself
4.Reciprocal shareholding percentage:NA
5.Cause of occurrence:
Correction of Loans of Funds to Others on September to December 2021
6.Information items/ statements to be corrected:
Loans of Funds to Others on September to December 2021
7.Amounts/ contents/ number of page to be corrected:
October 2021
Kun Shan Dragonstate Electronic Technology Co., Ltd. loans to Dragonstate
Technology Co., Ltd.maximum outstanding balance during the month, balance
at month,Actual amount drawn down:NT$94,516 thousands, Interest rate 0%
November 2021
Kun Shan Dragonstate Electronic Technology Co., Ltd. loans to Dragonstate
Technology Co., Ltd.maximum outstanding balance during the month, balance
at month,actual amount drawn down:NT$94,668 thousands, Interest rate 0%
December 2021
Kun Shan Dragonstate Electronic Technology Co., Ltd. loans to Dragonstate
Technology Co., Ltd.balance during the month of short-term financing:
NT$434,400 thousands,actual amount drawn down:NT$155,136 thousands,
Interest rate 0%
8.Amounts/ contents/ number of page after correction:
September 2021
Kun Shan Dragonstate Electronic Technology Co., Ltd. loans to Dragonstate
Technology Co., Ltd.maximum outstanding balance during the month, short-term
financing,balance at month:NT$430,500 thousands, Interest rate 4.30%,
limit on loans granted to a single party:NT$3,683,216 thousands,
ceiling on total loans granted: NT$4,604,019 thousands.
October 2021
Kun Shan Dragonstate Electronic Technology Co., Ltd. loans to Dragonstate
Technology Co., Ltd.maximum outstanding balance during the month:
NT$529,816 thousands,actual amount drawn down:NT$155,458 thousands,
Interest rate 4.30%
November 2021
Kun Shan Dragonstate Electronic Technology Co., Ltd. loans to Dragonstate
Technology Co., Ltd.maximum outstanding balance during the month,
balance at month: NT$530,668 thousands,actual amount drawn down:
NT$155,708 thousands, Interest rate 4.30%
December 2021
Kun Shan Dragonstate Electronic Technology Co., Ltd. loans to Dragonstate
Technology Co., Ltd.alance during the month of short-term financing:
NT$0 thousands,actual amount drawn down:NT$163,824 thousands,
Interest rate 4.30%
9.Countermeasures:Re-upload to M.O.P.S.
10.Any other matters that need to be specified:None
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