Elite Electronic Material (Zhongshan) Co., Ltd, the 100%-owned subsidiary of the Company
2018/10/30
Subject |
Elite Electronic Material (Zhongshan) Co., Ltd, the 100%-owned subsidiary of the Company, makes endorsements/guarantees. |
Statement |
1.Date of occurrence of the event:2018/10/30 2.The company name of the party for whom the endorsements/guarantees were made; its relationship with the Company; the ceiling on the endorsements/guarantees;the original amount of endorsements/guarantees;the amount of the current additional endorsements/guarantees;the amount of endorsements/guarantees as of the date of occurrence of the event; the actual loaned amount of the company who was made the endorsements/guarantees; the reason for the current additional endorsements/guarantees: (1)The company name: Elite Electronic Material (Huangshi) Co., Ltd. (2)Its relationship with the Company:Both Elite Electronic Material (Zhongshan) Co., Ltd and Elite Electronic Material (Huangshi) are 100%-owned subsidiaries of the Company (3)The ceiling on the endorsements/guarantees: NT$5,700,416 Thousand (4)The original amount of endorsements/guarantees: NT$0 (5)The amount of the current additional endorsements/guarantees: NT$1,330,800 Thousand (6)The amount of endorsements/guarantees as of the date of occurrence of the event: NT$1,330,800 Thousand (7)The actual loaned amount of the company who was made the endorsements/guarantees: NT$0 (8)The reason for the current additional endorsements/guarantees: Procurement of equipment and production materials 3.Content and value of collaterals provided by the party for whom the endorsements/guarantees were made:None 4.Capital and accumulated profit/loss for whom the endorsements/guarantees were made according to its latest financial report:NT$299,050 Thousand 5.Terms/conditions and date of release of the Company's endorsement/guarantee obligations:None 6.The total amount of ceiling on endorsement/guarantee:NT$11,400,833 Thousand 7.The total amount of endorsements/guarantees as of the date of occurrence of the event:NT$3,116,513 Thousand 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:27.34% 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:25.07% 10.Any other matters that need to be specified:None
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