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    Airtac International Group
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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:2014-11-04 Click Throughs: 1918 Times
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  • 1.Date of occurrence of the event: 2014/11/04
    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 3697749
    (4) total extended amount of loans (thousand dollars) as of the date of occurrence of the event: TWD 1675850
    (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 3697749
    (4) total extended amount of loans (Thousand dollars) as of the date of occurrence of the event: TWD 213290
    (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 3697749
    (4) total extended amount of loans (Thousand dollars) as of the date of occurrence of the event: TWD 152350
    (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 3697749
    (4) total extended amount of loans (Thousand dollars) as of the date of occurrence of the event: TWD 152320
    (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 Industrial (Malaysia) Sdn Bhd.
    (2) the relationship with the Company: 100% subsidiary
    (3) ceiling amount on the monetary loans (Thousand dollars):TWD 3697749
    (4) total extended amount of loans (Thousand dollars) as of the date of occurrence of the event: TWD 60940
    (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 2254750
    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: 24.39%
    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 November 3, 2014.