Evermore Chemical Industry : Announcement pursuant to Paragraph 2-4 of Article 25 of Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees.
Announcement pursuant to Paragraph 2-4 of Article
25 of Regulations Governing Loaning of Funds and Making
of Endorsements/Guarantees.
Date of events
2022/03/15
To which item it meets
paragraph 22
Statement
1.Date of occurrence of the event:2022/03/15
2.For the company for whom the endorsements/guarantees were made, please
specify name of endorsed/guaranteed company, its relationship with
the Company providing endorsements/guarantees, the ceiling on the
endorsements/guarantees (thousand NTD), the original amount of
endorsements/guarantees (thousand NTD), the amount of the current additional
endorsements/guarantees (thousand NTD), the amount of
endorsements/guarantees as of the date of occurrence (thousand NTD), the
actual loaned amount of the company for whom endorsements/guarantees were
made (thousand NTD), and the reason for the current additional
endorsements/guarantees:
(1)company name:Pou Chien Chemical Co.,Ltd
(2)relationship to the Company:Indirectly holds 100% of the shares of
the subsidiary.
(3)the ceiling on the endorsements/guarantees (in thousands):NT$716,109
(4)with the balance of the original endorsements/guarantees(in thousands):
NT$0
(5)The amount of new endorsements/guarantees (in thousands):NT$238,213
(6)the amount of endorsements/guarantees as of the date of occurrence
of the event(in thousands):NT$238,213
(7)the actual loaned amount of the company who was made the
endorsements/guarantees(in thousands) :NT$3,107
(8)the reason for the current:Provide endorsement guarantee for
its bank financing. Re-approved by the Board for one year through.
3.For collaterals provided by the company for whom the
endorsements/guarantees were made, the content and the value (thousand NTD):
None.
4.For the latest financial statements of the company for whom the
endorsements/guarantees were made, the Capital (thousand NTD) and Cumulative
gains/losses (thousand NTD):
Capital(in thousands):NT$512,818
Accumulated profit/loss(in thousands):-NT$100,639
5.For termination of endorsement/guarantee obligations, the condition and
the date:When the bank lifted its financing contracts.
6.The total amount of the ceiling on endorsements/guarantees (thousand NTD):
NT$1,383,164
7.The total amount of endorsements/guarantees as of the date of occurrence
(thousand NTD):NT$252,225
8.The amount of endorsements/guarantees as a percentage of the
public company's net worth on the latest financial report as of the date of
occurrence:17.61%
9.The aggregate amount of equity method investments,
endorsements/guarantees, and monetary loans extended to others as a
percentage of the public company's net worth on the latest financial
statements:57.22%
10.Any other matters that need to be specified:None.
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Evermore Chemical Industry Co. Ltd. published this content on 15 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 March 2022 08:49:01 UTC.
EVERMORE CHEMICAL INDUSTRY CO.,LTD. is a Taiwan-based company principally engaged in the production and sales of synthetic resins. The Company's main products include polyurethane (PU) synthetic resins, polyethylene (PE) polyol resins and others. The Company distributes its products in the domestic market and to overseas markets, including mainland China and others.
Evermore Chemical Industry : Announcement pursuant to Paragraph 2-4 of Article 25 of Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees.
EVERMORE CHEMICAL INDUSTRY CO., LTD. 
