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Statement
| 1.Date of occurrence of the event:2022/03/31
2.Company name:HORNG SHIUE HOLDING CO.,LTD.and HORNG SHIUE INDUSTRIAL CO.,LTD.
Shanghai Horngshiue Industrial Co.,Ltd ,Zhejiang Horngshiue
Industrial Co., Ltd
3.Relationship with the Company (please enter "the company itself"
or "subsidiaries"):Subsidiary
4.Reciprocal shareholding percentage:NA
5.Cause of occurrence:
Correct the partial data of the Itemized list of Loaning Funds
and Making of Endorsements/Guarantees in December 2021
6.Information items/ statements to be corrected:
The Itemized list of Loaning Funds and Making of Endorsements/Guarantees
in December 2021
7.Amounts/ contents/ number of page to be corrected:
The balance of HORNG SHIUE INDUSTRIAL CO.,LTD. loan to HORNG SHIUE
HOLDING CO.,LTD.Limit on loans granted to a single party and Ceiling on
total loans granted NTD:368,693 Thousands、NTD:368,693 Thousands
The balance of HORNG SHIUE INDUSTRIAL CO.,LTD.loan to Shanghai
Horngshiue Industrial Co.,Ltd.Limit on loans granted to a single
party and Ceiling on total loans granted
NTD:368,693 Thousands、NTD:368,693 Thousands
HORNG SHIUE HOLDING CO.,LTD provided guarantee for Zhejiang Horngshiue
Industrial Co., Ltd. Limit on endorsements/guarantees provided for a
single party and Ratio of accumulated endorsement/guarantee amount to
net asset value of the endorser/ guarantor company and Ceiling on
totalamount ofendorsements/guarantees provided
NTD:264,502 Thousands、5.81%、NTD:264,502 Thousands.
HORNG SHIUE HOLDING CO.,LTD provided guarantee for Shanghai
Horngshiue Industrial Co.,Ltd.Limit on endorsements/guarantees provided
for a single party and Ratio of accumulated endorsement/guarantee amount to
net asset value of the endorser/ guarantor company and Ceiling on
totalamount ofendorsements/guarantees provided
NTD:264,502 Thousands、11.03%、NTD:264,502 Thousands.
Shanghai Horngshiue Industrial Co.,Ltd provided guarantee for
Zhejiang Horngshiue Industrial Co., Ltd.Limit on endorsements/guarantees
provided for a single party and Ratio of accumulated endorsement/guarantee
amount to net asset value of the endorser/ guarantor company and Ceiling on
totalamount ofendorsements/guarantees provided
NTD:249,729 Thousands、15.70%、NTD:249,729 Thousands.
Zhejiang Horngshiue Industrial Co., Ltd provided guarantee for
Shanghai Horngshiue Industrial Co.,Ltd.Limit on endorsements/guarantees
provided for a single party and Ratio of accumulated endorsement/guarantee
amount to net asset value of the endorser/ guarantor company and Ceiling on
totalamount ofendorsements/guarantees provided
NTD:139,040 Thousands、13.88%、NTD:139,040 Thousands.
8.Amounts/ contents/ number of page after correction:
The balance of HORNG SHIUE INDUSTRIAL CO.,LTD. loan to HORNG SHIUE
HOLDING CO.,LTD.Limit on loans granted to a single party and Ceiling on
total loans granted NTD:351,460 Thousands、NTD:351,460 Thousands
The balance of HORNG SHIUE INDUSTRIAL CO.,LTD.loan to Shanghai
Horngshiue Industrial Co.,Ltd.Limit on loans granted to a single
party and Ceiling on total loans granted
NTD:351,460 Thousands、NTD:351,460 Thousands
HORNG SHIUE HOLDING CO.,LTD provided guarantee for Zhejiang Horngshiue
Industrial Co., Ltd Limit on endorsements/guarantees provided for a
single party and Ratio of accumulated endorsement/guarantee amount to
net asset value of the endorser/ guarantor company and Ceiling on
totalamount ofendorsements/guarantees provided
NTD:245,554 Thousands、6.26%、NTD:245,554 Thousands.
HORNG SHIUE HOLDING CO.,LTD provided guarantee for Shanghai
Horngshiue Industrial Co.,Ltd.Limit on endorsements/guarantees provided
for a single party and Ratio of accumulated endorsement/guarantee amount to
net asset value of the endorser/ guarantor company and Ceiling on
totalamount ofendorsements/guarantees provided
NTD:245,554 Thousands、11.88%、NTD:245,554 Thousands.
Shanghai Horngshiue Industrial Co.,Ltd provided guarantee for
Zhejiang Horngshiue Industrial Co., Ltd.Limit on endorsements/guarantees
provided for a single party and Ratio of accumulated endorsement/guarantee
amount to net asset value of the endorser/ guarantor company and Ceiling on
totalamount ofendorsements/guarantees provided
NTD:251,005 Thousands、15.62%、NTD:251,005 Thousands.
Zhejiang Horngshiue Industrial Co., Ltd provided guarantee for
Shanghai Horngshiue Industrial Co.,Ltd.Limit on endorsements/guarantees
provided for a single party and Ratio of accumulated endorsement/guarantee
amount to net asset value of the endorser/ guarantor company and Ceiling on
totalamount ofendorsements/guarantees provided
NTD:136,977 Thousands、14.09%、NTD:136,977 Thousands.
9.Countermeasures:Re-upload to M.O.P.S.
10.Any other matters that need to be specified:None.
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