Today's Information

Provided by: GOLD CIRCUIT ELECTRONICS LTD
SEQ_NO 1 Date of announcement 2022/04/21 Time of announcement 16:55:44
Subject
 On behave of subsidiary to announce the
additional monetary loans made exceeding 2% of net worth
Date of events 2022/04/20 To which item it meets paragraph 23
Statement
1.Date of occurrence of the event:2022/04/20
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):
(1.1)Funding recipient name:Gold Circuit Enterprise Limited
(1.2)Relationship with lender:
     Goldex Holding Holding Limited has 100% direct shareholding in
     Gold Circuit Enterprise Limited
(1.3)Lending limit: NT$ 14,460,150 thousands.
(1.4)Starting outstanding balance: NT$28,625 thousands.
(1.5)New loan: NT$62,975 thousands.
(1.6)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
(1.7)Outstanding balance: NT$91,600 thousands.
(1.8)Reason for new loan: loan repayment
(2.1)Funding recipient name:Gold Circuit International Limited
(2.2)Relationship with lender:
     Goldex Holding Holding Limited has 100% direct shareholding in
     Gold Circuit International Limited
(2.3)Lending limit: NT$ 14,460,150 thousands.
(2.4)Starting outstanding balance: NT$85,875 thousands.
(2.5)New loan: NT$65,838 thousands.
(2.6)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
(2.7)Outstanding balance: NT$151,713 thousands.
(2.8)Reason for new loan: loan repayment
3.For collaterals provided by the loan recipient, the content and the value
(thousand NTD):0
4.For the latest financial reports of the loan recipient, the capital
(thousand NTD) and the cumulative gains/losses(thousand NTD):
(1)capital:NTD2,670,554 thousand
(2)the cumulative gains/losses:NTD-642,679 thousands
5.Method of calculation of interest:1.5%
6.For repayment, the condition and the date:within one year
7.The amount of monetary loans extended to others as of the date of
occurrence (thousand NTD):NT$ 2,504,201 thousands.
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:22%
9.Sources of funds for the company to extend monetary loans to others:
Financial institutions
10.Any other matters that need to be specified:N/A

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Gold Circuit Electronics Ltd. published this content on 21 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 April 2022 09:04:07 UTC.