Announcement in accordance with Article 22-1-3
of the regulation
Date of events
2022/08/11
To which item it meets
paragraph 23
Statement
1.Date of occurrence of the event:2022/08/11
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:Portwell, Inc.(Portwell)
(2)Relationship with lender:Portwell is 55% owned subsidiary of the company.
(3)Lending limit (thousand NTD):NT$660,228 thousand.
(4)Starting outstanding balance (thousand NTD):NT$0 thousand.
(5)New loan (thousand NTD):NT$300,000 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$300,000 thousand.
(8)Reason for new loan (thousand NTD):To optimize company's capital use.
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):NT$983,106 thousand.
(2) Cumulative gains/losses (thousand NTD):NT$2,144,272 thousand.
5.Method of calculation of interest:
Calculated with TAIBOR 1M plus annual interest of 0.42%.
6.For repayment, the condition and the date:
(1) Condition:According to the contract terms.
(2) Date:Repayment due within one year.
7.The amount of monetary loans extended to others as of the date of
occurrence (thousand NTD):NT$438,000 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:13.27
9.Sources of funds for the company to extend monetary loans to others:
Self-owned funds.
10.Any other matters that need to be specified:None.
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Posiflex Technology Inc. published this content on 11 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 August 2022 08:20:01 UTC.
Posiflex Technology Inc is a Taiwan-based company principally engaged in the research, development, manufacture and sale of industrial computer system products and industrial computer peripheral products. The industrial computer system products include point-of-sale (POS) systems, information service systems and industrial computer products. The industrial computer peripheral products include POS peripheral equipment. The Company's products are mainly applied in the areas of retailing, Internet of things and finance. The Company distributes its products mainly to the Americas, Europe and Asia markets.
POSIFLEX TECHNOLOGY, INC. 
