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: 10/30/2017
2. The balance of endorsement/guarantee exceeds 50% of the company’s net worth as disclosed in the latest financial statement:
(1) 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$1,255,881,000
(5) Original balance of endorsement/guarantee: NT$60,520,000
(6) Balance of endorsement/guarantee by the date of event occurrence: NT$95,520,000
(7) Actual amount disbursed by the endorsee: NT$50,000,000
(8) Added amount for the present endorsement/guarantee: NT$35,000,000
(9) Reasons for the present endorsement/guarantee: Newly added to sign a surety contract or bill for credit sharing.
(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$1,255,881,000
(5) Original balance of endorsement/guarantee: NT$1,053,048,000
(6) Balance of endorsement/guarantee by the date of event occurrence: NT$1,189,218,000
(7) Actual amount disbursed by the endorsee: 181,560,000
(8) Added amount for the present endorsement/guarantee: NT$136,170,000
(9) Reasons for the present endorsement/guarantee: Newly added to sign a surety contract or bill for credit sharing.
2. Total limit of endorsement/guarantee: NT$4,186,270,000
3. Balance of endorsement/guarantee by the date of event occurrence: NT$2,237,928,000
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: 53.46
4. Other information to disclose:
((1) Exchange rate at USD1=NTD30.26 (assessment exchange rate 09/30/2017)
(2) The latest financial statement was audited by CPAs on 06/30/2017.