重大公告
重大公告
Announcement pursuant to Subparagraph 2、3、4 of Paragraph 1 of Article 25 of Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees
1.Date of occurrence of the event:2025/02/27
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:Nishoku Technology Vietnam Co., Ltd.
(2)Its relationship with the company:
Directly owned 100% subsidiary
(3)the ceiling on the endorsements/guarantees:NTD 4,983,667 thousands
(4)the original amount of endorsements/guarantees: NTD 1,546,001 thousands
(5)the amount of the current additional endorsements/guarantees:
NTD 522,960 thousands
(6)the amount of endorsements/guarantees as of the date of occurrence
of the event:NTD 2,068,961 thousands
(7)the actual loaned amount of the company who was made the endorsements
/guarantees:NTD 163,425 thousands
(8)the reason for the current additional endorsements/guarantees:
Guarantee for syndicated loans and bank financing lines.
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):
(1)Capital:NTD 863,895 thousands.
(2) Cumulative gains/losses:NTD -227,130 thousands.
5.For termination of endorsement/guarantee obligations, the condition and
the date:
(1)Conditions: Guarantee for syndicated loans and bank financing lines until
contract maturity.
(2)Date: Guarantee for syndicated loans and bank financing lines until
contract maturity.
6.The total amount of the ceiling on endorsements/guarantees (thousand NTD):
NTD 4,983,667 thousands
7.The total amount of endorsements/guarantees as of the date of occurrence
(thousand NTD):NTD 2,068,961 thousands
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:41.51%
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:62.61%
10.Any other matters that need to be specified:
Exchange rate:1 USD = 32.685 TWD (2025/01/31)