|
Statement
| 1.Date of occurrence of the event:2022/04/29
2.Company name:SHINFOX ENERGY CO., LTD.
3.Relationship with the Company (please enter "the company itself"
or "subsidiaries"):the company itself
4.Reciprocal shareholding percentage:None
5.Cause of occurrence:Correction the endorsement and guarantee details
on 2022/02~03
6.Information items/ statements to be corrected:endorsement and
guarantee details
7.Amounts/ contents/ number of page to be corrected:
There is no endorsement and guarantee details on 2022/02~03
8.Amounts/ contents/ number of page after correction:
2022/02
Number Company name of Endorsement Guarantee Limit of endorsement
----- Endorsement Target Company Name guarantee for a
0 Guarantor /relation single enterprise
------------ ------------ ------------
SHINFOX ENERGY Foxwell Power 6,020,912
CO., LTD. Co., Ltd.
Highest balance Ending balance
accumulated as --------------
of the current 3,780,000
month
-------------
4,700,000
Actual amount Guaranteed Amount The ratio of cumulative endorsement
borrowed by Endorsement of guarantee amount to the net worth
of the
Property Guarantee most recent financial statement
---------- ------------- --------------------------
3,780,000 0 94.17
Endorsement Guarantee The parent company
Maximum endorses the
--------------------- subsidiary company
6,020,912 -----------------
Y
Subsidiary endorsement endorsement guarantee for
guarantee to parent China
company
------------------- -------------------------
N N
Remark:For subsidiaries with more than 90% equity (inclusive)
held by the company,the limit shall not exceed 150% of the
net value of the company's latest financial statement audited
by an accountant
2022/03
Number Company name of Endorsement Guarantee Limit of endorsement
----- Endorsement Target Company Name guarantee for a
0 Guarantor /relation single enterprise
------------ ------------ ------------
SHINFOX ENERGY Foxwell Power 8,828,139
CO., LTD. Co., Ltd.
Highest balance Ending balance
accumulated as --------------
of the current 3,780,000
month
-------------
4,700,000
Actual amount Guaranteed Amount The ratio of cumulative endorsement
borrowed by Endorsement of guarantee amount to the net worth
of the
Property Guarantee most recent financial statement
---------- ------------- --------------------------
3,780,000 0 64.23
Endorsement Guarantee The parent company
Maximum endorses the
--------------------- subsidiary company
8,828,139 -----------------
Y
Subsidiary endorsement endorsement guarantee for
guarantee to parent China
company
------------------- -------------------------
N N
Remark:For subsidiaries with more than 90% equity (inclusive)
held by the company,the limit shall not exceed 150% of the
net value of the company's latest financial statement audited
by an accountant
9.Countermeasures:Re-upload corrected information to MOPS website
10.Any other matters that need to be specified:None
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