Leader Electronics : On behalf of the Dongguan Leader Electronics, Inc., to announce that the loan amount is over NTD$10,000,000, and is over 2% of the latest SE of the Company.
On behalf of the Dongguan Leader Electronics, Inc.,
to announce that the loan amount is over NTD$10,000,000,
and is over 2% of the latest SE of the Company.
Date of events
2022/03/21
To which item it meets
paragraph 23
Statement
1.Date of occurrence of the event:2022/03/21
2.Funding recipient name, relationship with lender, lending limit
(thousand NTD), starting outstanding balance (thousand NTD), new loan
(thousand NTD), is it part of a scheduled allocation or revolving limit for
the same recipient that the chairman is authorized by the board of directors
to allocate, outstanding balance (thousand NTD) up to the date of
occurrence, reason for new loan (thousand NTD):
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(1) Name of the company who receive the monetary loans:
Dongguan Leader Electronics, Inc.
(2) Relationship to the Company who extend the loans:Dongguan Linghung
Electronics, Inc. and Dongguan Leader Electronics, Inc. are 100%
owned subsidiaries of Company.
(3) Ceiling amount on the monetary loans extended: NTD$ 287,887 thousands
dollars
(4) Amount of loans originally extended: NTD$ 130,402
(5) Amount of the current additional loans: NTD$ 86,935 thousands dollars
(6) Whether or not the board of directors authorize the chairperson to give
loans for the borrowing counterparty:Yes
(7) Total extended amount of loans as of the date of occurrence of the
event: NTD$ 217,337 thousands dollars
(8) The reason for loans as of the date of occurrence of the event:The
Board meeting dated Mar. 21, 2022 authorized the chairman to increase
RMB 20,000,000 credit loaned by Dongguan Linghung Electronics, Inc.
to Dongguan Leader Electronics, Inc. within one year.
----------------------------------------------------------------
3.For collaterals provided by the loan recipient, the content and the value
(thousand NTD):N/A
4.For the latest financial reports of the loan recipient, the capital
(thousand NTD) and the cumulative gains/losses(thousand NTD):
(1) Capital：NTD$ 364,864 thousands dollars
(2) Accumulated profit of the loan recipient：NTD$ -7,715 thousands dollars
5.Method of calculation of interest:4.35%
6.For repayment, the condition and the date:N/A
7.The amount of monetary loans extended to others as of the date of
occurrence (thousand NTD):NTD$ 217,337 thousands dollars
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:14.54%
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:The capital of Dongguan
Leader Electronics, Inc. in the latest financial report is RMB83,940
thousands dollars and the accumulated surplus is RMB -1,775 thousands
dollars.
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Leader Electronics Inc. published this content on 21 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 March 2022 10:37:10 UTC.
Leader Electronics Inc. is a Taiwan-based company principally engaged in the production and distribution of power suppliers. The Companyâs primary products include magnetic components, linear power supply products, power suppliers, transformers, power converters and others. Its products are primarily used in network equipment, mobile phones, personal digital assistants (PDAs) products, digital video and audio discs, notebook computers, digital cameras, printers, liquid crystal display (LCD) monitors, as well as LCD televisions, among others. The Company mainly distributes its products in domestic and overseas markets, including the Mainland China, the United States of America (the USA), Philippines, Japan and others.
Leader Electronics : On behalf of the Dongguan Leader Electronics, Inc., to announce that the loan amount is over NTD$10,000,000, and is over 2% of the latest SE of the Company.
LEADER ELECTRONICS INC. 
