Approved Loans and the Quota of Subsidiary-tst biomedical electronics Co., Ltd.-to supporting government in COVID-19 rapid test kits plan

 Approved Loans and the Quota of Subsidiary-tst
biomedical electronics Co., Ltd.-to supporting
government in COVID-19 rapid test kits plan

1.Date of occurrence of the event:2022/04/28
2.Funding recipient (1)Name(2)Relationship with lender
(3)Lending limit (thousand NTD)(4)Starting outstanding
balance (thousand NTD)(5)New loan (thousand NTD)(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(7)Outstanding
balance (thousand NTD) up to the date of occurrence
(8)Reason for new loan (thousand NTD):
(1)Name:tst biomedical electronics Co., Ltd.
(2)Relationship with lender:Subsidiary
(3)Lending limit (thousand NTD):934,579
(4)Starting outstanding:0
(5)New loan (thousand NTD):300,000
(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
balance (thousand NTD):Yes
(7)Outstanding balance (thousand NTD) up to the date
of occurrence:300,000
(8)Reason for new loan (thousand NTD):Provide short-term
loans based on the consideration of the overall operation
and development of the company
3.For collaterals provided by the loan recipient, the
(1)Content(2)Value (thousand NTD):(1)N/A(2)N/A
4.For the latest financial reports of the loan recipient, the
(1)Capital (thousand NTD)(2)Cumulative gains/losses
(thousand NTD):
(1)Capital (thousand NTD):115,000
(2)Cumulative gains/losses (thousand NTD):-25,341
5.Method of calculation of interest:1.3%
6.For repayment, the(1)Condition(2)Date:by contract
7.The amount of monetary loans extended to others as
of the date of occurrence (thousand NTD):300,000
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:12.84%
9.Sources of funds for the company to extend monetary
loans to others:The company itself
10.Any other matters that need to be specified:
After the government approves the rapid test kits plan,
the board of directors will authorizes the chairman to
handle the relevant matters.