|
Subject
| Announcement on behalf of subsidiary, Union
Venture Capital Co., Ltd. and Union Energy Co., Ltd., of
the board resolutions.
|
|
Statement
| 1.Date of occurrence of the event:2022/03/29
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:The company name of party: Ting
Jie Electric Power Inc.; relationship with the Company:
90% owned subsidiary of the Company; the ceiling on the
endorsements/ guarantees: 9,584,572 thousand NTD; the
original amount of endorsements/guarantees: 1,113,000;
the amount of the current additional endorsements/
guarantees:7,500,000 thousand NTD; the amount of
endorsements/guarantees as of the date of occurrence:
8,613,000 thousand, the actual loaned amount of the
company for whom endorsements/guarantees were Made:0,
and the reason for the current additional
endorsements/guarantees: The guarantee is made to meet
Ting Jie Electric Power Inc.'s credit conditions.
3.For collaterals provided by the company for whom the
endorsements/guarantees were made, the content and the value (thousand NTD):
0
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): -4,287 thousand NTD
5.For termination of endorsement/guarantee obligations, the condition and
the date:According to the terms of the credit line.
6.The total amount of the ceiling on endorsements/guarantees (thousand NTD):
12,779,429 thousand NTD
7.The total amount of endorsements/guarantees as of the date of occurrence
(thousand NTD):8,613,000 thousand NTD
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:13.48%
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:15.25%
10.Any other matters that need to be specified:NA
|
