Announcement of the company and subsidiaries lending amounts over 20% net worth.
1.Date of occurrence of the event:2022/04/12
2.The public company or its subsidiaries for which the amount of monetary
loans extended to others reaches 20 percent or more of the public company's
net worth on the latest financial statements, please specify name of funding
recipient, relationship with lender, lending limit (thousand NTD),
outstanding balance (thousand NTD) up to the date of occurrence and
the reason for lending up to the date of occurrence:
a.Funding recipient name: Elite Electronic Material (Huangshi) Co., Ltd.
b.relationship with lenders: The companies are overseas subsidiaries of
Elite Material Co., Ltd.
c.lending limit (thousand NTD):5,925,854
d.approved amounts (thousand NTD) up to the date of
occurrence, (thousand NTD):5,073,756
reason for new loan: short-term financing.
a.Funding recipient name: Technica USA
b.relationship with lender: Affiliate
c.lending limit (thousand NTD):5,925,854
d.approved amounts (thousand NTD) up to the date of
occurrence, (thousand NTD):12,881
reason for new loan: business needs
3.The total amount of monetary loans extended to others as of the date of
occurrence:5,086,637
4.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:25.75%
5.Sources of funds for the company to extend monetary loans to others:
Cash flows generated internally by the lender.
6.Any other matters that need to be specified:None