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  • The aggregate balance of loans to others by the company and its subsidiaries reach 20% or more of the company's net worth as stated in its latest financial statement.
  • Source: Submit Time:2014-08-14 Click Throughs: 800 Times
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  • Company code: 1590
    No: 2
    Subject: The aggregate balance of loans to others by the company and its subsidiaries reach 20% or more of the company's net worth as stated in its latest financial statement.
    To which item it meets--article 2 paragraph xx article 2 paragraph 23
    Date of events: 2014-8-14
    Contents: 1.Date of occurrence of the event: 2014/08/14
    2.For any company to which the amount of monetary loans extended reaches 20 percent or more than the company’s net worth on the financial statements for the most recent period, the name of the recipient company, the relationship with the Company, ceiling amount on the monetary loans, total extended amount of loans and the reason for loans as of the date of occurrence of the event:
    (1) the name of the recipient company: Ningbo AirTAC Automatic Industrial Co. , Ltd
    (2) the relationship with the Company: 100% subsidiary
    (3) ceiling amount on the monetary loans (thousand dollars):TWD 3,470,631
    (4) total extended amount of loans (thousand dollars) as of the date of occurrence of the event: TWD 1,650,000
    (5) the reason for loans as of the date of occurrence of the event: need for operation capital of subsidiary
    (1) the name of the recipient company: AIRTAC INTERNATIONAL(SINGAPORE) PTE. LTD.
    (2) the relationship with the Company: 100% subsidiary
    (3) ceiling amount on the monetary loans (thousand dollars):TWD 3,470,631
    (4) total extended amount of loans (Thousand dollars) as of the date of occurrence of the event: TWD 210,000
    (5) the reason for loans as of the date of occurrence of the event: need for operation capital of subsidiary
    (1) the name of the recipient company: AirTAC Co., Ltd
    (2) the relationship with the Company: 100% subsidiary
    (3) ceiling amount on the monetary loans (Thousand dollars):TWD 3,470,631
    (4) total extended amount of loans (Thousand dollars) as of the date of occurrence of the event: TWD 150,000
    (5) the reason for loans as of the date of occurrence of the event: need for operation capital of subsidiary
    (1) the name of the recipient company: ATC (ITALIA) S.R.L
    (2) the relationship with the Company: 100% subsidiary
    (3) ceiling amount on the monetary loans (Thousand dollars):TWD 3,470,631
    (4) total extended amount of loans (Thousand dollars) as of the date of occurrence of the event: TWD 80,120
    (5) the reason for loans as of the date of occurrence of the event: need for operation capital of subsidiary
    3. The Company’s total amount of monetary loans extended as of the date of occurrence of the event (Thousand dollars): TWD 2,090,120
    4. The ratio of the total amount of monetary loans extended to the Company’s net worth on its most recent financial statements as of the date of occurrence of the event: 24.09%
    5. Sources of funds to extend monetary loans to others: The parent company
    6. Any other matters that need to be specified:
    Above the original amount in foreign currencies, the exchange rates reference to one day before holding the board of directors on August 13, 2014.