Today's Information

Provided by: MIRLE AUTOMATION CORPORATION
SEQ_NO 3 Date of announcement 2022/08/11 Time of announcement 16:15:30
Subject 
 Announcement in accordance with Article22-1-2
& 22-1-3 of Regulations Governing Loaning of Funds
and Making of Endorsements/Guarantees
Date of events 2022/08/11 To which item it meets paragraph 23
Statement 
1.Date of occurrence of the event:2022/08/11
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 Receipient Name:Mirle Automation (Kunshan) Co., Ltd.
(2) Relationship with lender:100% indirectly owned subsidiary
(3) Lending Limit(thousand NTD):1,667,976
(4) Starting outstanding balance (thousand NTD):0
(5) New loan (thousand NTD):293,502
(6) Is it part of a scheduled allocation or revloving limit
    for the same recipient that the chairman is
    authorized by the board of directors to allocate:Yes
(7) Outstanding balance (thousand NTD) up to the date of occurrence:293,502
(8) Reason for new loan:working capital
(1) Funding Receipient Name:Mirle Automation (Kunshan) Co., Ltd.
(2) Relationship with lender:100% indirectly owned subsidiary
(3) Lending Limit(thousand NTD):528,194
(4) Starting outstanding balance (thousand NTD):177,880
(5) New loan (thousand NTD):177,880
(6) Is it part of a scheduled allocation or revloving limit
    for the same recipient that the chairman is
    authorized by the board of directors to allocate:Yes
(7) Outstanding balance (thousand NTD) up to the date of occurrence:355,760
(8)Reason for new loan:working capital
3.For collaterals provided by the loan recipient, the content and the value
(thousand NTD):
 (1) Collaterals provided:None
 (2) 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 (thousand NTD):544,745
 (2) Cumulative gains/losses (thousand NTD):-35,583
5.Method of calculation of interest:in pursuant to the contract
6.For repayment, the condition and the date:
(1) condition:in pursuant to the contract
(2) date of repayment:one year from the date of loan
7.The amount of monetary loans extended to others as of the date of
occurrence (thousand NTD):649,262
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:15.57
9.Sources of funds for the company to extend monetary loans to others:
own funds of parent company and subsidiary
10.Any other matters that need to be specified:None

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Mirle Automation Co. Ltd. published this content on 11 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 August 2022 08:20:01 UTC.