1.Date of occurrence of the event:2024/11/22
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)Funding recipient name: WPG HOLDINGS LIMITED
(2)Relationship with lender: World Peace Industrial Co., Ltd. is a 100%
owned subsidiary of WPG HOLDINGS LIMITED
(3)Lending limit (thousand NTD):NT$9,728,072 thousand
(4)Starting outstanding balance (thousand NTD):NT$0
(5)New loan (thousand NTD):NT$2,200,000 thousand
(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:
NT$2,200,000 thousand
(8)Reason for new loan (thousand NTD):To fulfill operational needs
3.For collaterals provided by the loan recipient, the content and the value
(thousand NTD):None
4.For the latest financial reports of the loan recipient, the capital
(thousand NTD) and the cumulative gains/losses(thousand NTD):
(1)Capital:NT$18,790,568 thousand
(2)Accumulated profit:NT$26,010,603 thousand
5.Method of calculation of interest:In accordance with the contract
6.For repayment, the condition and the date:In accordance with the contract
7.The amount of monetary loans extended to others as of the date of
occurrence (thousand NTD):NT$26,622,495 thousand
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:30.69%
9.Sources of funds for the company to extend monetary loans to others:
Subsidiary's own funds
10.Any other matters that need to be specified:None