Chenming Electronic Technology : Announcement in accordance with the provisions of Article 22, Paragraph 3 of the "Public Company Fund Loan and Processing Guidelines".
Announcement in accordance with the provisions
of Article 22, Paragraph 3 of the "Public Company
Fund Loan and Processing Guidelines".
Date of events
2022/01/11
To which item it meets
paragraph 23
Statement
1.Date of occurrence of the event:2022/01/11
2.Funding recipient name, relationship with lender, lending limit
(thousand NTD), starting outstanding balance (thousand NTD), new loan
(thousand NTD), is it part of a scheduled allocation or revolving limit for
the same recipient that the chairman is authorized by the board of directors
to allocate, outstanding balance (thousand NTD) up to the date of
occurrence, reason for new loan (thousand NTD):
(1)Funding recipient name: CHENMING ELECTRONIC (NINGBO) CO., LTD.
(2)Relationship with lender:Same with the subsidiaries of the Company.
(3)lending limit (thousand NTD), starting outstanding balance (thousand NTD):
NT306,012 Thousand dollars,NT0 Thousand dollars.
(4)new loan(thousand NTD): NT65,160 Thousand dollars.
(5) is it part of a scheduled allocation or revolving limit for the same
recipient that the chairman is authorized by the board of directors
to allocate:YES.
(6)Total extended amount of loans is NT65,160 Thousand dollars.The reason is
to facilitate the company's funds within the company scheduling and the
overall planning and utilization of funds.
3.For collaterals provided by the loan recipient, the content and the value
(thousand NTD):None
4.For the latest financial reports of the loan recipient, the capital
(thousand NTD) and the cumulative gains/losses(thousand NTD):Capital NT849,238
Thousand dollars. Accumulated gains NT362,072 Thousand dollars.
5.Method of calculation of interest:Interest rates are fixed at 4.35%.
Can be divided dial the loan into several times; make early repayment;
Revolving application; expire to pay principal to add interest once.
6.For repayment, the condition and the date:Appropriate loans in installments,
and pay principal and interest at maturity.The term of the loan is one year
and is due for one year from the date of actual lending.
7.The amount of monetary loans extended to others as of the date of
occurrence (thousand NTD):NT331,152 Thousand dollars.
8.The total amount of monetary loans extended to others as a percentage of
the public company��s net worth on the latest financial statements as of the
date of occurrence:14.61%
9.Sources of funds for the company to extend monetary loans to others:
The subsidiary itself.
10.Any other matters that need to be specified:None
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Chenming Mold Industrial Corp. published this content on 11 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 January 2022 09:07:05 UTC.
CHENMING ELECTRONIC TECHNOLOGY CORPORATION, formerly Chenming Mold Industrial Corp. is a Taiwan-based company principally engaged in provision of the computer cases and mobile phone components. The Company is involved in the design, manufacture and sales of personal computer cases, server computer cases, and handheld device mechanisms. The Company's products are mainly used in personal computers, laptops, servers and televisions. The Company's products are mainly exported and sold in the Taiwan market and overseas markets in other parts of Asia, the Americas and Europe.
Chenming Electronic Technology : Announcement in accordance with the provisions of Article 22, Paragraph 3 of the "Public Company Fund Loan and Processing Guidelines".
CHENMING ELECTRONIC TECH. CORP. 
