Pursuant to Article 22-1-3 of the Regulations Governing Loaning of Funds and Making of Endorsements /Guarantees by Public Companies on behalf of subsidiary
· Issued by Dimension Computer Technology Co., Ltd.
Pursuant to Article 22-1-3 of the Regulations
Governing Loaning of Funds and Making of Endorsements
/Guarantees by Public Companies on behalf of subsidiary
Date of events
2022/08/02
To which item it meets
paragraph 23
Statement
1.Date of occurrence of the event:2022/08/02
2.Funding recipient (1)Name(2)Relationship with lender
(3)Lending limit (thousand NTD)(4)Starting outstanding
balance (thousand NTD)(5)New loan (thousand NTD)(6)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(7)Outstanding
balance (thousand NTD) up to the date of occurrence
(8)Reason for new loan (thousand NTD):
(1)Name:Tianjin Xun An Da Computer Company Limited
(2)Relationship with lender:The indirectly or directly invests 100%
of the company
(3)Lending limit (thousand NTD):40,263
(4)Starting outstanding balance (thousand NTD):0
(5)New loan (thousand NTD):37,443
(6)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 :Yes
(7)Outstanding balance (thousand NTD) up to the date of occurrence:37,443
(8)Reason for new loan (thousand NTD):Operational requirements
3.For collaterals provided by the loan recipient, the
(1)Content(2)Value (thousand NTD):None
4.For the latest financial reports of the loan recipient, the
(1)Capital (thousand NTD)(2)Cumulative gains/losses
(thousand NTD):
(1)Capital (thousand NTD):105,577
(2)Cumulative gains/losses (thousand NTD):28,990
5.Method of calculation of interest:Under the terms of loan agreement
6.For repayment, the(1)Condition(2)Date:Under the terms of loan agreement
7.The amount of monetary loans extended to others as
of the date of occurrence (thousand NTD):8,810
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:1.73
9.Sources of funds for the company to extend monetary
loans to others:subsidiaries
10.Any other matters that need to be specified:None
