Announcement of total new endorsements/guarantees
in accordance with Article 25 1(4)
Date of events
2022/05/11
To which item it meets
paragraph 22
Statement
1.Date of occurrence of the event:2022/05/11
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)SHAYNE INTERNATIONAL HOLDINGS LIMITED.
(2)Relationship:It is a 100%-owned subsidiary of the company.
(3)the ceiling on the endorsements/guarantees(thousand NTD):3,221,983
(4)the original amount of endorsements/guarantees(thousand NTD):884,250
(5)the amount of the current additionalendorsements/guarantees
(thousandNTD):297,000
(6)the amount ofendorsements/guarantees as of the date of occurrence
(thousand NTD):1,181,250
(7)The actual loaned amount of the company(thousand NTD):0
(8)The reason for the current additional endorsements/guarantees:
To Guarantee for the subsidiary's bank loan .
3.For collaterals provided by the company for whom the
endorsements/guarantees were made, 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 statements of the company for whom the
endorsements/guarantees were made, the Capital (thousand NTD) and Cumulative
gains/losses (thousand NTD):
(1)Capital (thousand NTD):851,848
(2)Cumulative gains/losses (thousand NTD):2,087,671
5.For termination of endorsement/guarantee obligations, the condition and
the date:
Release at the expiration of the Agreement.
6.The total amount of the ceiling on endorsements/guarantees (thousand NTD):
6,443,966
7.The total amount of endorsements/guarantees as of the date of occurrence
(thousand NTD):
1,633,500
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:
50.70%
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:
54.64%
10.Any other matters that need to be specified:
None
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Shane Global Holding Inc. published this content on 01 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 June 2022 08:31:05 UTC.
Shane Global Holding Inc. is a Taiwan-based holding company. Through its subsidiaries, the Company mainly engaged in the research, development, production and sale of interior furniture. The Company's indoor furniture products mainly include sofas, beds, footrests and dining chairs. The other products include interior furniture accessories, fluff filled toys and leather garments. The Company distributes its products to overseas markets, including United States, Australia and China Mainland.
SHANE GLOBAL HOLDING INC. 
