Today's Information

Provided by: TAIWAN MASK CORP.
SEQ_NO 2 Date of announcement 2022/04/06 Time of announcement 19:40:35
Subject
 Pursuant to Article22-1-3 of the Regulations
Governing Loaning of Funds and Making of Endorsements/
Guarantees(for major subsidiary:Yo-Juang Investment
Date of events 2022/01/03 To which item it meets paragraph 23
Statement
1.Date of occurrence of the event:2022/01/03
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):
funding recipient name:Xsense Technology Corporation.
relationship with lender:reinvestment company of
Yo-Juang Investment Corporation
lending limit:NTD1,840,431(thousand)
starting outstanding balance:NTD130,000(thousand)
new loan:NT200,000(thousand)
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:No
outstanding balance up to the date of occurrence:
NTD330,000(thousand)
reason for new loan:short-term financial
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):
Capital:NTD230,000(thousand)
Accumulated loss:-TWD69,408(thousand)
5.Method of calculation of interest:Fix rate 2%
6.For repayment, the condition and the date:
Within 1 year from the date of loan.
7.The amount of monetary loans extended to others as of the date of
occurrence (thousand NTD):NTD886,000(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:17.78
9.Sources of funds for the company to extend monetary loans to others:
Yo-Juang Investment Corporation
10.Any other matters that need to be specified:None.

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Taiwan Mask Corporation published this content on 06 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 April 2022 11:51:03 UTC.