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Important News Bulletin

Location： Home > For Investors > Shareholder Services > Important News Bulletin

Announcement according to Article 25.1.4 of Regulations Governing Loaning of Funds ａnd Making of Endorsements/Guarantees by Public Companies

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2017-01-17 3633

1. Date of occurrence of the event: Jan. 17^th, 2017

2. For whom the endorsements/guarantees were made:

(1) The company name of the party: Yeong Chen Asia Pacific Co., Ltd.

(2) Its relationship with the Company:

Direct and indirect wholly owned subsidiary within consolidated statement.

(3) The ceiling on the endorsements/guarantees (1000 NTD): 4823903

(4) The original amount of endorsements/guarantees (1000 NTD): 830680

(5) The amount of the current additional endorsements/guarantees (1000 NTD):483900

(6) The amount of endorsements/guarantees as of the date of occurrence of the event (1000 NTD):1314580

(7) The actual loaned amount of the company who was made the endorsements/guarantees (1000 NTD):0

(8) The reason for the current additional endorsements/guarantees:

Yeong Chen Asia Pacific Co., Ltd. has signed financing contract with Taiwan Shin Kong Bank, and YGG announces according to Endorsements/Guarantees procedure of its regulations.

3. Of collaterals provided by the party for whom the endorsements/guarantees were made:

(1) Content: None.

(2) Value (1000 NTD):0

4. For whom the endorsements/guarantees were made according to its latest financial report:

(1) Capital (1000 NTD):95000

(2) Accumulated profit/loss (1000 NTD):589066

5. Of the Company's endorsement/guarantee obligations:

(1) Terms/conditions:

Repayment upon maturity according to the financing contract.

(2) Date of release:

Repayment upon maturity according to the financing contract.

6. The total amount of ceiling on endorsement/guarantee (1000 NTD): 7718245

7. The total amount of endorsements/guarantees as of the date of occurrence of the event (1000 NTD): 3538653

8. The ratio of the amount of endorsements/guarantees to the Company's net worth according to the latest financial report as of the date of occurrence of the event: 36.68

9. The ratio of the aggregate amount of long term investments, endorsements/guarantees, and monetary loans extended to others to the Company's net worth according to the latest financial report: 60.40

10. Any other matters that need to be specified: No.