Success Prime : Announcement on behalf of major subsidiary, ChenLi Edu., pursuant to 22-1-3 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees
Announcement on behalf of major subsidiary, ChenLi
Edu., pursuant to 22-1-3 of the Regulations Governing
Loaning of Funds and Making of Endorsements/Guarantees
Date of events
2022/07/26
To which item it meets
paragraph 23
Statement
1.Date of occurrence of the event:2022/07/26
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:Success Prime Corporation(SPC)
(2)Relationship:Chen Li Education Co., Ltd. is a 100% subsidiary of SPC.
(3)Lending limit (thousand NTD):81,282
(4)Starting outstanding balance (thousand NTD):0
(5)New loan (thousand NTD):20,000
(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:20,000
(8)Reason for new loan (thousand NTD):Working capital.
3.For collaterals provided by the loan recipient, the content and the value
(thousand NTD):
(1)Content:None.
(2)Value (thousand NTD):0
4.For the latest financial reports of the loan recipient, the capital
(thousand NTD) and the cumulative gains/losses(thousand NTD):
(1)Capital (thousand NTD):191,004
(2)Cumulative gains/losses(thousand NTD):274,286
5.Method of calculation of interest:
The interest rate shall not be lower than the Group's lending rates
1.62%, and it shall be adjusted as needed.
6.For repayment, the condition and the date:
(1)Condition:According to the contract.
(2)Date:The term is limited to one year.
7.The amount of monetary loans extended to others as of the date of
occurrence (thousand NTD):20,000
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:2.49
9.Sources of funds for the company to extend monetary loans to others:
The sources of funds is from the subsidiary itself.
10.Any other matters that need to be specified:
The company shall have one director as the chairman of the board, and
the powers of the BOD shall be exercised by the director.
It was approved under the authority of internal approval, and the
chairman completed the approval on 2022/07/26.
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Success Prime Corporation published this content on 26 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 July 2022 09:08:04 UTC.
SUCCESS PRIME CORPORATION is a Taiwan-based company principally engaged in the development, manufacture and sale of optical fibers. The Company operates in two business segments. The Fiber Optics segmentâs primary products include single-mode optical fibers, multi-mode optical fibers, gateway-to-gateway protocol (GGP) optical fibers, flat patch cords, fan-out patch cords, pigtail patch cords, clear cords, curl cords, as well as fiber distribution hubs. The Company is mainly engaged in the sale of its products under the brand name of BendSafe. Its products are mainly used in telecommunication network, cable television network, local area network, Intranet and fiber to the home (FTTH) fields. The Education segment is engaged in the education of small and medium-sized and high schools, as well as the provision of customized digital information and consulting services. The Company mainly distributes its products in Taiwan, the Mainland China, the USA, Hong Kong, Japan and others.
Success Prime : Announcement on behalf of major subsidiary, ChenLi Edu., pursuant to 22-1-3 of the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees