Announced the Procedures for Lending Funds to
Others.
Date of events
2022/03/15
To which item it meets
paragraph 23
Statement
1.Date of occurrence of the event:2022/03/15
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:Gintung Energy Co., Ltd.
(2)Relationship with lender:Affiliates
(3)Lending limit (thousand NTD):3,818,869
(4)Starting outstanding balance (thousand NTD):0
(5)New loan (thousand NTD):213,946
(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:No
(7)Outstanding balance (thousand NTD) up to the date of occurrence:213,946
(8)Reason for new loan:
According to the resolutions of the board of directors of Tatung Company
on March 15, 2022, such amount was recognized as financing provided to
Gintung Energy Co., Ltd.
3.For collaterals provided by the loan recipient, the content and the value
(thousand NTD):
(1)Collaterals provided: Mechanical equipment and patent right.
(2)The value(thousand NTD): 48,952
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): 370,000
(2)Cumulative loss (thousand NTD):618,432
5.Method of calculation of interest:According to the Procedures for Lending
Funds to Others.
6.For repayment, the condition and the date:N/A
7.The amount of monetary loans extended to others as of the date of
occurrence (thousand NTD):4,276,825
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:11.2%
9.Sources of funds for the company to extend monetary loans to others:
N/A
10.Any other matters that need to be specified:
Sources of funds for the company to extend monetary loans to others:
Other accounts receivable transfer lending funds.
The following-up will be conducted in accordance with the relevant provisions
of Regulations Governing Loaning of Funds and Making of
Endorsements/Guarantees by Public Companies.
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Tatung Company published this content on 15 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 March 2022 12:21:09 UTC.
Tatung Co is a Taiwan-based company mainly engaged in the manufacture and sale of electronic and electrical products. The Company operates through four segments. The Optical segment is engaged in the development, manufacture and sale of thin-film transistor (TFT) large-size panels, small and medium-sized panels such as smartphones, tablet computers, car panels and touch panels. The Mechanical and Electrical Energy segment is engaged in the development, manufacture and sale of smart grids, smart meters, solar photovoltaics, light-emitting diode lighting, motors, electromechanical and energy management systems. The Consumer Products segment is engaged in the development, manufacture and sale of digital TVs, flat panel displays, digital media equipment, digital audio-visual, and home appliance products. The Other segment is engaged in other businesses.
TATUNG CO., LTD. 
