According to Regulations Governing Loaning of Funds/
Making of Endorsements/Guarantees,Article22 P1 Section3
Date of events
2022/08/11
To which item it meets
paragraph 23
Statement
1.Date of occurrence of the event:2022/08/11
2.Funding recipient name, relationship with lender, lending limit
(thousand NTD), starting outstanding balance (thousand NTD), new loan
(thousand NTD), 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, outstanding balance (thousand NTD) up to the date of
occurrence, reason for new loan (thousand NTD):
(1)Name of the company who receive the monetary loans:
Kinpo International Ltd.
(2)Relationship to the Company:Kinpo International Ltd. is
100% owned by Kinpo Electronics,Inc.
(3)Ceiling on the loan amounts:3,406,489
(4)Originally extended loans amount:0
(5)Current additional loans amount:1,497,000
(6)Whether or not the board of directors authorize the chairperson
to give loans for the borrowing counterparty: No
(7)Total extended amount of loans:1,497,000
(8)Reason for the current additional loans: Operation needs
3.For collaterals provided by the loan recipient, the content and the value
(thousand NTD):
(1)Content of collaterals: None.
(2)Value of collaterals: 0.
4.For the latest financial reports of the loan recipient, the capital
(thousand NTD) and the cumulative gains/losses(thousand NTD):
(1)Capital:4,801,764
(2)Accumulated deficit:1,564,668
5.Method of calculation of interest:Base on 3M TAIFX3+0.5%.
6.For repayment, the condition and the date:
(1)Terms/Conditions: According to agreed contract.
(2) Repayment Date:According to agreed contract.
7.The amount of monetary loans extended to others as of the date of
occurrence (thousand NTD):11,918,475
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:69.98%
9.Sources of funds for the company to extend monetary loans to others:
Parent company
10.Any other matters that need to be specified:N/A
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Disclaimer
Kinpo Electronics Inc. published this content on 11 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 August 2022 10:00:01 UTC.
Kinpo Electronics Inc is a Taiwan-based company principally engaged in the manufacture and trading of consumer electronic products, network communication products and imaging products. The Companyâs main products include consumer electronics such as electronic calculators and keyboard instruments, home computer network terminal products, printing and peripheral products, data storage products, such as memory cards, flash drives, universal serial bus (USB) and thunderbolt (TBT) external hard disk, embedded multimedia memory card, embedded multi media card (eMMC) embedded flash memory, flash memory chip, mechanical hard disk motherboard, solid state hard disk, etc., household vacuum cleaners and hairdressing appliances , plastic injection parts and three-dimensional (3D) printer products, etc. The Company's business covers Taiwan, Asia, America and Europe.
KINPO ELECTRONICS, INC. 
