Chicony Electronics : Announcement according to article 22 sec.1 para.3 of Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees

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Provided by: CHICONY ELECTRONICS CO., LTD.
SEQ_NO	2	Date of announcement	2022/08/08	Time of announcement	14:48:13
Subject	Announcement according to article 22 sec.1 para.3 of Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees
Date of events	2022/08/08	To which item it meets	paragraph 23
Statement	1.Date of occurrence of the event:2022/08/08 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)The recipient company: Unikey Electronics Co., Ltd. (2)Relationship: The lending company: Chicony Electronics Co., Ltd. Relationship with lending company: 100% directly owned subsidiary (3)The ceiling on the loan amounts(thousand NTD): 9,417,482 (4)The original amount of loans(thousand NTD): 1,500,000 (5)The amount of the current additional loans(thousand NTD): 1,500,000 (6)Whether or not the board of directors authorize the chairperson to give loans for the borrowing counterparty: Yes (7)Total extended amount of loans as of the date of occurrence of the event(thousand NTD): 3,000,000 (8)The reason for loans: For repayment loan and operational and investment needs (1)The recipient company: Hipro Electronics Co., Ltd. (2)Relationship: The lending company: Chicony Electronics Co., Ltd. Relationship with lending company: 100% directly owned subsidiary (3)The ceiling on the loan amounts(thousand NTD): 9,417,482 (4)The original amount of loans(thousand NTD): 500,000 (5)The amount of the current additional loans(thousand NTD): 500,000 (6)Whether or not the board of directors authorize the chairperson to give loans for the borrowing counterparty: Yes (7)Total extended amount of loans as of the date of occurrence of the event(thousand NTD): 1,000,000 (8)The reason for loans: For repayment loan needs (1)The recipient company: Quansun Investment Co., Ltd. (2)Relationship: The lending company: Chicony Electronics Co., Ltd. Relationship with lending company: 100% indirectly owned subsidiary (3)The ceiling on the loan amounts(thousand NTD): 9,417,482 (4)The original amount of loans(thousand NTD): 650,000 (5)The amount of the current additional loans(thousand NTD): 650,000 (6)Whether or not the board of directors authorize the chairperson to give loans for the borrowing counterparty: Yes (7)Total extended amount of loans as of the date of occurrence of the event(thousand NTD): 1,300,000 (8)The reason for loans: For repayment loan and investment needs (1)The recipient company: Qun-Jing Power Co., Ltd. (2)Relationship: The lending company: Chicony Electronics Co., Ltd. Relationship with lending company: 100% indirectly owned subsidiary (3)The ceiling on the loan amounts(thousand NTD): 9,417,482 (4)The original amount of loans(thousand NTD): 200,000 (5)The amount of the current additional loans(thousand NTD): 200,000 (6)Whether or not the board of directors authorize the chairperson to give loans for the borrowing counterparty: Yes (7)Total extended amount of loans as of the date of occurrence of the event(thousand NTD): 400,000 (8)The reason for loans: For repayment loan and investment needs 3.For collaterals provided by the loan recipient, the content and the value (thousand NTD): :(1)None (2)0 4.For the latest financial reports of the loan recipient, the capital (thousand NTD) and the cumulative gains/losses(thousand NTD): The capital (thousand NTD): 1,027,600 The cumulative gains/losses (thousand NTD):-300,223 5.Method of calculation of interest:Annual rate of interest 0.6% 6.For repayment, the condition and the date:Maturity repaid in full 7.The amount of monetary loans extended to others as of the date of occurrence (thousand NTD): 20,962,641 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: 66.78% 9.Sources of funds for the company to extend monetary loans to others: Chicony Electronics Co., Ltd. 10.Any other matters that need to be specified: Unikey Electronics Co., Ltd. capital(thousand NTD): 900,000 cumulative gains/losses(thousand NTD): -284,678 Hipro Electronics Co., Ltd. capital(thousand NTD): 46,600 cumulative gains/losses(thousand NTD): 105,394 Quansun Investment Co., Ltd. capital(thousand NTD): 80,000 cumulative gains/losses(thousand NTD): -52,473 Qun-Jing Power Co., Ltd.capital(thousand NTD): 1,000 cumulative gains/losses(thousand NTD): -68,466