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: 02/24/2017
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$1,435,010,000
(5) Original balance of endorsement/guarantee: NT$912,234,000
(6) Balance of endorsement/guarantee by the date of event occurrence: NT$1,382,409,000
(7) Actual amount disbursed by the endorsee: NT$0
(8) Added amount for the present endorsement/guarantee: NT$470,175,000
(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$1,435,010,000
(5) Original balance of endorsement/guarantee: NT$1,014,666,000
(6) Balance of endorsement/guarantee by the date of event occurrence: NT$1,578,876,000
(7) Actual amount disbursed by the endorsee: 188,070,000
(8) Added amount for the present endorsement/guarantee: NT$564,210,000
(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$1,435,010,000
(5) Original balance of endorsement/guarantee: NT$0
(6) Balance of endorsement/guarantee by the date of event occurrence: NT$62,690,000
(7) Actual amount disbursed by the endorsee: 0
(8) Added amount for the present endorsement/guarantee: NT$62,690,000
(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$4,783,366,000
3. Balance of endorsement/guarantee by the date of event occurrence: NT$3,039,648,000
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: 63.55
4. Other information to disclose:
(1) Exchange rate at USD1=NTD31.345 (assessment exchange rate 01/31/2017)
(2) The latest financial statement was audited by CPAs on 12/31/2016.