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Statement
| 1.Date of occurrence of the event:2022/01/21
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)Name of the Funding recipient:EASTECH (SZ) Co., Ltd.
(2)Relationship with lender:Fellow subsidiary
(3)Lending limit (thousand NTD):NT$292,872
(4)Starting outstanding balance (thousand NTD):NT$0
(5)New loan (thousand NTD):NT$43,403
(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:
NT$43,403
(8)Reason for new loan (thousand NTD):
To enhance working capital of the borrower
3.For collaterals provided by the loan recipient, the content and the value
(thousand NTD):None
4.For the latest financial reports of the loan recipient, the capital
(thousand NTD) and the cumulative gains/losses(thousand NTD):
Capital: NT$8,588
Cumulative Losses: NT$35,572
5.Method of calculation of interest:
Interest at 4% per annum and calculated on a daily basis
6.For repayment, the condition and the date:
Within 1 year from the date of actual borrowings
7.The amount of monetary loans extended to others as of the date of
occurrence (thousand NTD):NT$901,483
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:76.85%
9.Sources of funds for the company to extend monetary loans to others:
Subsidiary's own funding
10.Any other matters that need to be specified:None
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