Kinpo Electronics, Inc.TWSE: 2312

Subsidiary Cal-Comp Precision Holding Co., Ltd. according to Regulations Governing Loaning of Funds/ Making of Endorsements/Guarantees,Article25 P1 Section4

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Provided by: KINPO ELECTRONICS, INC.
SEQ_NO 2 Date of announcement 2022/08/10 Time of announcement 19:31:21
Subject
 Subsidiary Cal-Comp Precision Holding Co., Ltd.
according to Regulations Governing Loaning of Funds/
Making of Endorsements/Guarantees,Article25 P1 Section4
Date of events 2022/08/10 To which item it meets paragraph 22
Statement
1.Date of occurrence of the event:2022/08/10
2.For the company for whom the endorsements/guarantees were made, please
specify name of endorsed/guaranteed company, its relationship with
the Company providing endorsements/guarantees, the ceiling on the
endorsements/guarantees (thousand NTD), the original amount of
endorsements/guarantees (thousand NTD), the amount of the current additional
endorsements/guarantees (thousand NTD), the amount of
endorsements/guarantees as of the date of occurrence (thousand NTD), the
actual loaned amount of the company for whom endorsements/guarantees were
made (thousand NTD), and the reason for the current additional
endorsements/guarantees:
(1)The company name of the party for whom the endorsements/guarantees
were made:Cal-Comp Precision (Singapore) Limited
(2)its relationship with the Company: Cal-Comp Precision (Singapore)
Limited is 100% owned by Cal-Comp Precision Holding Co., Ltd.
(3)the ceiling on the endorsements/guarantees:3,082,691
(4)the original amount of endorsements/guarantees:
0
(5)the amount of the current additional endorsements/guarantees:
1,047,900
(6)the amount of endorsements/guarantees as of the date of occurrence
of the event:1,047,900
(7)the actual loaned amount of the company who was made
the endorsements/guarantees:0
(8)the reason for the current additional endorsements/guarantees:
The Security of Bank Financing with business operating support.
3.For collaterals provided by the company for whom the
endorsements/guarantees were made, the content and the value (thousand NTD):
None
4.For the latest financial statements of the company for whom the
endorsements/guarantees were made, the Capital (thousand NTD) and Cumulative
gains/losses (thousand NTD):
Capital:2,430,603
Accumulated Profit:596,178
5.For termination of endorsement/guarantee obligations, the condition and
the date:Release at the expiration of the Agreement.
6.The total amount of the ceiling on endorsements/guarantees (thousand NTD):
34,051,030
7.The total amount of endorsements/guarantees as of the date of occurrence
(thousand NTD):15,087,335
8.The amount of endorsements/guarantees as a percentage of the
public company's net worth on the latest financial report as of the date of
occurrence:88.62%
9.The aggregate amount of equity method investments,
endorsements/guarantees, and monetary loans extended to others as a
percentage of the public company's net worth on the latest financial
statements:308.18%
10.Any other matters that need to be specified:N/A

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