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Statement
| 1.Date of occurrence of the event: 2021/12/15
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):
Hanchih Elecronics (Shenzhen) Co., Ltd./ Hanchih Elecronics (Shenzhen) Co.,
Ltd.is a subsidiary which owned indirectly 100% of the voting shares by
Hanpin BVI Int'l Co., Ltd./ 1,160,325 / 0 / 358,620 / Yes / 358,620 /
Hanpin BVI has been transformed into a holding company, which has low demand
for funds. According to above reason and let the application of funds become
more efficient, Hanpin BVI will loan the funds USD 12,900,000 to its
subsidiary- Hanchih Elecronics (Shenzhen) Co., Ltd. as the working capital.
3.For collaterals provided by the loan recipient, the content and the value
(thousand NTD): No / 0
4.For the latest financial reports of the loan recipient, the capital
(thousand NTD) and the cumulative gains/losses(thousand NTD): 179,941 /
345,410
5.Method of calculation of interest: No Interest
6.For repayment, the condition and the date: According to the contract.
7.The amount of monetary loans extended to others as of the date of
occurrence (thousand NTD): 358,620
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: 17.75%
9.Sources of funds for the company to extend monetary loans to others:
The company owned capital.
10.Any other matters that need to be specified:
(1)The above amount is calculated by using the exchange rate of
NT$27.8 to USD$1.
(2)The above amount is calculated by using the exchange rate of
NT$4.362 to CNY$1.
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