Ta Ya Electric Wire & Cable : The resolution of the board of directors to guarantee subsidiary to reach Article 25 of Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees
The resolution of the board of directors to guarantee
subsidiary to reach Article 25 of Regulations Governing
Loaning of Funds and Making of Endorsements/Guarantees
Date of events
2022/03/08
To which item it meets
paragraph 22
Statement
1.Date of occurrence of the event:2022/03/08
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:
(1)Name of endorsed/guaranteed company:heng ya electrical industry co., ltd
(2)Its relationship with the Company providing endorsements/
guarantees:subsidiary of Mobiletron Electronics Co., Ltd.,
owns 100.00% of its issued common shares.
(3)The ceiling on the endorsements/guarantees (thousand NTD):3,924,255
(4)The original amount of endorsements/guarantees (thousand NTD):226,000
(5)The amount of the current additional endorsements/guarantees
(thousand NTD):847,500
(6)The amount of endorsements/guarantees as of the date of occurrence
(thousand NTD):1,073,500
(7)The actual loaned amount of the company for whom endorsements/guarantees
were made (thousand NTD):0
(8)The reason for the current additional endorsements/guarantees:
working capital turnover.
(1)Name of endorsed/guaranteed company:Ta Ya (China) Holding Ltd.
(2)Its relationship with the Company providing endorsements/
guarantees:subsidiary of Mobiletron Electronics Co., Ltd.,
owns 100.00% of its issued common shares.
(3)The ceiling on the endorsements/guarantees (thousand NTD):3,924,255
(4)The original amount of endorsements/guarantees (thousand NTD):0
(5)The amount of the current additional endorsements/guarantees
(thousand NTD):1,695,000
(6)The amount of endorsements/guarantees as of the date of occurrence
(thousand NTD):1,695,000
(7)The actual loaned amount of the company for whom endorsements/guarantees
were made (thousand NTD):0
(8)The reason for the current additional endorsements/guarantees:
working capital turnover.
3.For collaterals provided by the company for whom the
endorsements/guarantees were made, the content and 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):1,247,918
Cumulative gains/losses (thousand NTD):-826,281
5.For termination of endorsement/guarantee obligations, the condition and
the date:NA
6.The total amount of the ceiling on endorsements/guarantees (thousand NTD):
9,810,638
7.The total amount of endorsements/guarantees as of the date of occurrence
(thousand NTD):7,056,263
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:71.92
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:90.88
10.Any other matters that need to be specified:
heng ya electrical industry co., ltd
the Capital (thousand NTD):1,247,918
Cumulative gains/losses (thousand NTD):-826,281
Ta Ya (China) Holding Ltd.
the Capital (thousand NTD):1,259,704
Cumulative gains/losses (thousand NTD):-827,599
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Ta Ya Electric Wire & Cable Co. Ltd. published this content on 08 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 March 2022 10:30:07 UTC.
TA YA ELECTRIC WIRE & CABLE CO., LTD. is a Taiwan-based company principally engaged in the manufacture and sales of wires and cables. The products of the Company include plastic electric wires and cables, crossed-linked polyethylene electric cables, rubber electric wires and cables, bare copper wires, enameled wires, communication cables and fiber optical cables, monolayer and multilayer insulate coils, pure copper wires, palladium-copper plating wires and gold-palladium-copper plating wires. The Company operates businesses in domestic and overseas markets, including Asia, Americas, Europe and India.
Ta Ya Electric Wire & Cable : The resolution of the board of directors to guarantee subsidiary to reach Article 25 of Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees
TA YA ELECTRIC WIRE & CABLE CO., LTD. 
