According to Article 22, Paragraph 1, Paragraph 3
Regulations Governing Loaning of Funds and Making
of Endorsements
Date of events
2022/08/09
To which item it meets
paragraph 23
Statement
1.Date of occurrence of the event:2022/08/09
2.Funding recipient (1)Name(2)Relationship with lender
(3)Lending limit (thousand NTD)(4)Starting outstanding
balance (thousand NTD)(5)New loan (thousand NTD)(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(7)Outstanding
balance (thousand NTD) up to the date of occurrence
(8)Reason for new loan (thousand NTD):
(1)Name:Headway Holdings Limited
(2)Relationship with lender:100% wholly owned subsidiary of the Company
(3)Lending limit (thousand NTD):106,059
(4)Starting outstanding balance (thousand NTD):0
(5)New loan (thousand NTD):50,000
(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
(7)Outstanding balance (thousand NTD) up to the date of occurrence:50,000
(8)Reason for new loan (thousand NTD):Working capital
3.For collaterals provided by the loan recipient, the
(1)Content(2)Value (thousand NTD):None
4.For the latest financial reports of the loan recipient, the
(1)Capital (thousand NTD)(2)Cumulative gains/losses
(thousand NTD):
(1)30,448；(2)30,662
5.Method of calculation of interest:Not be lower than the one-year
fixed deposit interest rate of Bank of Taiwan, and the interest is
deducted in advance.
6.For repayment, the(1)Condition(2)Date:(1)Calculated from the date
of loan, the period does not exceed 1 year.
(2)Calculated from the date of loan, the period does not exceed
1 year.
7.The amount of monetary loans extended to others as
of the date of occurrence (thousand NTD):50,000
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:4.71
9.Sources of funds for the company to extend monetary
loans to others:The parent
10.Any other matters that need to be specified:None
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Taiwan Kong King Co. Ltd. published this content on 09 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 August 2022 11:35:04 UTC.
TAIWAN KONG KING CO.,LTD is a Taiwan-based company principally engaged in the manufacture and sales of electronic components, equipment and materials, as well as the provision of after-sales services. The Company's main products include printed circuit boards, semiconductor packages, electrical assembly equipment, compact disc-recordable (CD-R) and digital versatile disc (DVD) devices, as well as optical communication products. The Company distributes its products in domestic market and to overseas markets.
TAIWAN KONG KING CO.,LTD 