1.Date of occurrence of the event:2024/08/07
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: SUZHOU YOUNGTEK MICRO-ELECTRONICS CO., LTD.
(2)Relationship with lender: SUZHOU YOUNGTEK
MICRO-ELECTRONICS CO., LTD. is a wholly-owned
subsidiary of YTEC Holding (Samoa) Co., Ltd.
(3)Lending limit (thousand NTD):274,568
(4)Starting outstanding balance (thousand NTD):0
(5)New loan (thousand NTD):229,845
(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:229,845
(8)Reason for new loan (thousand NTD):For the short-term
funding needs of subsidiaries.
3.For collaterals provided by the loan recipient, the
(1)Content(2)Value (thousand NTD):
(1)Content: None.
(2)Value (thousand NTD):0
4.For the latest financial reports of the loan recipient, the
(1)Capital (thousand NTD)(2)Cumulative gains/losses
(thousand NTD):
(1)Capital (thousand NTD): 93,330
(2)Cumulative gains/losses (thousand NTD):-17,829
5.Method of calculation of interest:According to the
loan agreement
6.For repayment, the(1)Condition(2)Date:
(1)Condition: According to the loan agreement
(2)Date:According to the loan agreement: According to the
loan agreement
7.The amount of monetary loans extended to others as
of the date of occurrence (thousand NTD):229,845
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:3.54
9.Sources of funds for the company to extend monetary
loans to others:the subsidiary itself.
10.Any other matters that need to be specified:None.
