Announce the resolution of the board of directors
on the company��s
capital loan and related matters
Date of events
2021/11/05
To which item it meets
paragraph 23
Statement
1.Date of occurrence of the event:2021/11/05
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)Company Name: YA HORNG ELECTRONIC PHILIPPINES,INC
(2)Relationship: Invested company evaluated by equity method
(3)Ceiling on Loan Amounts: NT$ 987,498 thousand.
(4)Amount of Loans Originally Extended: 0.
(5)Amount of Current Additional Loans: NT$ 69,500 thousand.
(6)With/without Board's Authorization: Yes.
(7)Total Extended Amount: NT$ 69,500 thousand.
(8)Reasons for Current Additional Loans: Working capital.
3.For collaterals provided by the loan recipient, the content and the value
(thousand NTD):NA
4.For the latest financial reports of the loan recipient, the capital
(thousand NTD) and the cumulative gains/losses(thousand NTD):
102,786 and the cumulative losses(13,663).
5.Method of calculation of interest:Daily interest
6.For repayment, the condition and the date:Repayment within 1 year
from the date of first disbursement.
7.The amount of monetary loans extended to others as of the date of
occurrence (thousand NTD):69,500.
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:2.81%
9.Sources of funds for the company to extend monetary loans to others:
Company reserve
10.Any other matters that need to be specified:None
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Ya Horng Electronic Co. Ltd. published this content on 05 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 November 2021 07:22:04 UTC.
YA HORNG ELECTRONIC CO.,LTD is a Taiwan-based company principally engaged in the manufacture and sales of electrical appliances and audio-visual electronic products. The Company's main products include audio products, video products, small home appliances, electronic components and others. The Company distributes its products in domestic market and to overseas markets, including the United States, Hong Kong, Japan, Australia, France and others.
YA HORNG ELECTRONIC CO., LTD. 
