重大公告
重大公告
Announcements made as per Article 25 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies
1. Date of event occurrence: 02/26/2018
2. The balance of endorsement/guarantee exceeds 50% of the company’s net worth as disclosed in the latest financial statement:
(1) Endorsee: SAME START LIMITED
(2) Relationship with the endorser: Wholly-owned subsidiary of this company.
(3) Reasons for endorsement/guarantee by the date of event occurrence: To sign a surety contract or bill for credit sharing.
(4) Limit of endorsement/guarantee: NT$1,332,989,000
(5) Original balance of endorsement/guarantee: NT$903,030,000
(6) Balance of endorsement/guarantee by the date of event occurrence: NT$1,846,842,000
(7) Actual amount disbursed by the endorsee: NT$0
(8) Added amount for the present endorsement/guarantee: NT$943,812,000
(9) Reasons for the present endorsement/guarantee: Renewal of the surety contract or bill for credit sharing upon expiration.
(1) Name of endorsee: Nishoku Technology Vietnam Co., Ltd.
(2) Relationship with the endorser: Wholly-owned subsidiary.
(3) Reasons for endorsement/guarantee by the date of event occurrence: To sign a surety contract or bill for credit sharing.
(4) Limit of endorsement/guarantee: NT$1,332,989,000
(5) Original balance of endorsement/guarantee: NT$1,144,809,000
(6) Balance of endorsement/guarantee by the date of event occurrence: NT$2,094,447,000
(7) Actual amount disbursed by the endorsee: 174,780,000
(8) Added amount for the present endorsement/guarantee: NT$949,638,000
(9) Reasons for the present endorsement/guarantee: Renewal of the surety contract or bill for credit sharing upon expiration.
(1) Name of endorsee: Nishoku Boueki Co., Ltd.
(2) Relationship with the endorser: Wholly-owned subsidiary.
(3) Reasons for endorsement/guarantee by the date of event occurrence: To sign a surety contract or bill for credit sharing.
(4) Limit of endorsement/guarantee: NT$1,332,989,000
(5) Original balance of endorsement/guarantee: NT$93,260,000
(6) Balance of endorsement/guarantee by the date of event occurrence: NT$151,520,000
(7) Actual amount disbursed by the endorsee: 58,000,000
(8) Added amount for the present endorsement/guarantee: NT$58,260,000
(9) Reasons for the present endorsement/guarantee: Renewal of the surety contract or bill for credit sharing upon expiration.
2. Total limit of endorsement/guarantee: NT$4,443,298,000
3. Balance of endorsement/guarantee by the date of event occurrence: NT$4,107,374,000
3. Percentage of endorsement/guarantee balance in the public company's net worth as disclosed in its latest financial statement by the date of event occurrence: 92.44
4. Other information to disclose:
(1) Exchange rate at USD1=NTD29.13 (assessment exchange rate 01/31/2018)
(2) The latest financial statement was audited by CPAs on 12/31/2017.