Today's Information

Provided by: APAQ TECHNOLOGY CO.,LTD.
SEQ_NO 3 Date of announcement 2022/08/09 Time of announcement 20:07:26
Subject
 Announces according to the Article 22.1.3 of
Regulations Governing Loaning of Funds and Making of
Endorsements/Guarantees by Public Companies
Date of events 2022/08/09 To which item it meets paragraph 23
Statement
1.Date of occurrence of the event:2022/08/09
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)Name: Apaq Technology (Hubi) Co., Ltd.,
(2)Relationship with lender: 100% wholly owned subsidiary of the Company.
(3)Lending limit (thousand NTD): NT$260,644 thousand.
(4)Starting outstanding balance (thousand NTD):NT$0.
(5)New loan (thousand NTD): NT$178,320 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$178,320 thousand.
(8)Reason for new loan (thousand NTD): Short-term Financing.
3.For collaterals provided by the loan recipient, the content and the value
(thousand NTD):
(1) Content: NA
(2) Value (thousand NTD): NT$0 .
4.For the latest financial reports of the loan recipient, the capital
(thousand NTD) and the cumulative gains/losses(thousand NTD):
(1) Capital (thousand NTD): NT$238,260 thousand.
(2) Cumulative gains/loss es (thousand NTD):NT$75,685 thousand.
5.Method of calculation of interest:According to the loan contract.
6.For repayment, the condition and the date:
(1) Condition: According to the loan contract.
(2) Date: According to the loan contract.
7.The amount of monetary loans extended to others as of the date of
occurrence (thousand NTD):NT$356,640 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:13.68%
9.Sources of funds for the company to extend monetary loans to others:
Financial institutions.
10.Any other matters that need to be specified:None.

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APAQ Technology Co. Ltd. published this content on 09 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 August 2022 14:25:07 UTC.