Syncmold : According to the article 25 section 1 paragraph 4 of Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies.
According to the article 25 section 1 paragraph 4
of Regulations Governing Loaning of Funds and Making of
Endorsements/Guarantees by Public Companies.
Date of events
2022/03/15
To which item it meets
paragraph 22
Statement
1.Date of occurrence of the event:2022/03/15
2.For the company for whom the endorsements/guarantees were made, please
specify name of endorsed/guaranteed company, its relationship with
the Company providing endorsements/guarantees, the ceiling on the
endorsements/guarantees (thousand NTD), the original amount of
endorsements/guarantees (thousand NTD), the amount of the current additional
endorsements/guarantees (thousand NTD), the amount of
endorsements/guarantees as of the date of occurrence (thousand NTD), the
actual loaned amount of the company for whom endorsements/guarantees were
made (thousand NTD), and the reason for the current additional
endorsements/guarantees:
(A)Company Name:Leohab Enterprise Co.,Ltd.
(1)Relationship:Directly or indirectly owned 70% subsidiary.
(2)The ceiling on the endorsements/guarantees:NT$1,131,417 thousands
(3)The original amount of endorsements/guarantees:0
(4)The amount of the current additional endorsements/guarantees:NT$260,000
thousands
(5)the amount of endorsements/guarantees as of the date of occurrence
of the event:NT$260,000 thousands
(6)The actual loaned amount of the company who was made the endorsements/
guarantees:NT$195,000 thousands
(7)The reason for the current additional endorsements/guarantees:
Due to bank credit and amount needs of subsidiaries, parent company
provides endorsements and guarantees.
(B)Company Name:Gatetech Technology Inc.
(1)Relationship:Directly or indirectly owned 73.82% subsidiary.
(2)The ceiling on the endorsements/guarantees:NT$1,131,417 thousands
(3)The original amount of endorsements/guarantees:0
(4)The amount of the current additional endorsements/guarantees:NT$200,000
thousands
(5)the amount of endorsements/guarantees as of the date of occurrence
of the event:NT$200,000 thousands
(6)The actual loaned amount of the company who was made the endorsements/
guarantees:NT$70,000 thousands
(7)The reason for the current additional endorsements/guarantees:
Due to bank credit and amount needs of subsidiaries,parent company provides
endorsements and guarantees.
3.For collaterals provided by the company for whom the
endorsements/guarantees were made, the content and the value (thousand NTD):
The content:No
The value(thousand NTD):0
4.For the latest financial statements of the company for whom the
endorsements/guarantees were made, the Capital (thousand NTD) and Cumulative
gains/losses (thousand NTD):
The Capital(thousand NTD):NT$812,227 thousand
Cumulative gains/losses (thousand NTD):NT$424 thousand
5.For termination of endorsement/guarantee obligations, the condition and
the date:
The condition:In accordance with contract
The date:In accordance with contract
6.The total amount of the ceiling on endorsements/guarantees (thousand NTD):
NT$2,828,542 thousands
7.The total amount of endorsements/guarantees as of the date of occurrence
(thousand NTD):NT$1,023,800 thousands
8.The amount of endorsements/guarantees as a percentage of the
public company's net worth on the latest financial report as of the date of
occurrence:18.10%
9.The aggregate amount of equity method investments,
endorsements/guarantees, and monetary loans extended to others as a
percentage of the public company's net worth on the latest financial
statements:26.64%
10.Any other matters that need to be specified:
(a)Paid-in capital(ending date 2022/03/15)(thousand NTD):
Leohab Enterprise Co.,Ltd.: 237,424
Gatetech Technology Inc.: 574,803
(b)Cumulative gains(losses)(ending date 2021/12/31)(thousand NTD):
Leohab Enterprise Co.,Ltd.:-14,624
Gatetech Technology Inc.:15,048
The latest financial statements audited by CPA for 2021.
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Syncmold Enterprise Corporation published this content on 15 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 March 2022 08:09:08 UTC.
Syncmold Enterprise Corp. is principally engaged in the design, manufacture and sale of stand products and molding business. The Company is engaged in the design and manufacture of Liquid Crystal Display (LCD) monitor stands, LCD television (TV) stands and All In One (AIO) computer stands, as well as the design of shapes and structures of plastic molds, the manufacture of models and molds and plastic injection. In the stand products business, the Company is engaged in ID research, structure design, material selection, the design and manufacture of samples, the design of shapes, trial-production and mass production. In the plastic molds business, the Company is engaged in the provision of vertical integration services, including the design of shapes and structures of products, the manufacture of models and samples, plastic injection business. The Companyâs stand products are applied in production bases to manufacture, improve the yield, shorten the time and lead the automated process.
Syncmold : According to the article 25 section 1 paragraph 4 of Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies.