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: 12/26/2018
2. The balance of endorsement/guarantee exceeds 50% of the company’s net worth as disclosed in the latest financial statement:
(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$1,139,028,000
(5) Original balance of endorsement/guarantee: NT$1,143,793,000
(6) Balance of endorsement/guarantee by the date of event occurrence: NT$1,359,603,000
(7) Actual amount disbursed by the endorsee: 246,640,000
(8) Added amount for the present endorsement/guarantee: NT$215,810,000
(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$1,139,028,000
(5) Original balance of endorsement/guarantee: NT$96,660,000
(6) Balance of endorsement/guarantee by the date of event occurrence: NT$166,660,000
(7) Actual amount disbursed by the endorsee: 0
(8) Added amount for the present endorsement/guarantee: NT$70,000,000
(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$3,796,761,000
3. Balance of endorsement/guarantee by the date of event occurrence: NT$2,540,570,000
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: 66.91
4. Other information to disclose:
(1) Exchange rate at USD1=NTD30.83 (assessment exchange rate 11/30/2018)
(2) The latest financial statement was audited by CPAs on 09/30/2018.
(3) Our company, to holding the subsidiary of the right to vote with a hundred per cent share directly or indirectly, by amount, and not accumulate to the outside to if you can't endorse, guarantee the previous term relevantly by the limiting of the amountses such as total value,etc. for enterprises single, only can't be higher than our company and accumulate and endorse the restriction which guarantees total value to the outside.