Today's Information

Provided by: CONCRAFT HOLDING CO., LTD
SEQ_NO 1 Date of announcement 2022/07/29 Time of announcement 16:44:37
Subject
 Announced on behalf of the subsidiary, in
accordance with Article 22-1-3 of Regulations Governing
Loaning of Funds and Making of Endorsements/Guarantees
Date of events 2022/07/29 To which item it meets paragraph 23
Statement
1.Date of occurrence of the event:2022/07/29
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:
Kunshan Dragonstate Electronic Technology Co., Ltd.
(2) Relationship with lender: Affiliated company
(3) Lending limit (thousand NTD): 731,790
(4) Starting outstanding balance (thousand NTD): 20,365
(5) New loan (thousand NTD): 34,559
(6) Is it part of a scheduled allocation or revolving limit for
       the samerecipient that the chairman is authorized by the board
       of directors to allocate: No
(7) Outstanding balance (thousand NTD) up to
       the date of occurrence: 54,924
(8) Reason for new loan (thousand NTD): Operation
3.For collaterals provided by the loan recipient, the content and the value
(thousand NTD):
(1) The content: None
(2) The value: 0
4.For the latest financial reports of the loan recipient, the capital
(thousand NTD) and the cumulative gains/losses(thousand NTD):
(1) The capital (thousand NTD): 4,678,099
(2) The cumulative gains/losses (thousand NTD): (3,658,700)
5.Method of calculation of interest:According to the company's
procedures for loans of funds to others
6.For repayment, the condition and the date:Before 2024/07/28
7.The amount of monetary loans extended to others as of the date of
occurrence (thousand NTD):1,197,699
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:121.85 %
9.Sources of funds for the company to extend monetary loans to others:
Subsidiary's own funding
10.Any other matters that need to be specified: None

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Concraft Holding Co. Ltd. published this content on 29 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 July 2022 09:04:07 UTC.