Announcement pursuant to Article 22-1-3 of the
Regulation on behalf of subsidiary FIT
Date of events
2022/03/24
To which item it meets
paragraph 23
Statement
1.Date of occurrence of the event:2022/03/24
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:Power Quotient International Co.,Ltd.
(2)Relationship with lender: Foxlink Image Technology Co.,Ltd. and Power
Quotient International Co.,Ltd. are 100% wholly owned subsidiary of the
FIT Holding Co., Ltd.
(3)Lending limit (thousand NTD): 1,074,528
(4)Starting outstanding balance (thousandNTD):0
(5)New loan (thousand NTD): 500,000
(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:
500,000
(8)Reason for new loan (thousand NTD): Group Funds Scheduling Planning
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 (thousand NTD): 4,446,905
(2) Cumulative losses (thousand NTD):-480,613
5.Method of calculation of interest:1.5%
6.For repayment, the condition and the date:
Depending on the funds received and the company's operating conditions,
the loan will be repaid within the loan period
7.The amount of monetary loans extended to others as of the date of
occurrence (thousand NTD):3,004,990
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:39.66%
9.Sources of funds for the company to extend monetary loans to others:
Bank loans
10.Any other matters that need to be specified:None
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Disclaimer
FIT Holding Co. Ltd. published this content on 24 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 March 2022 12:01:05 UTC.
FIT Holding Co., Ltd. is a Taiwan-based company mainly engaged in general investment business. Through its investment holding company subsidiaries, the Company also conducts the trading of Apple products and peripherals, the manufacturing and trading of electronic products, the manufacturing and trading of mobile peripheral products, the development and maintenance of renewable energy, and the research, development, manufacture of wired and wireless cloud image scanners and image identification devices, and the provision of labor and processing services, the research, design, development, manufacturing and sales of optical and optical communication components, including optical lens sets, mainly used in smartphones, tablets, game consoles and fiber optic networks product connectors.
FIT HOLDING CO., LTD. 
