Today's Information

Provided by: GOLD CIRCUIT ELECTRONICS LTD
SEQ_NO 5 Date of announcement 2022/03/21 Time of announcement 16:41:42
Subject 
 On behave of subsidiary CGCE to announce the additional
monetary loans made exceeding 2% of net worth
Date of events 2022/03/21 To which item it meets paragraph 23
Statement 
1.Date of occurrence of the event:2022/03/21
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):
(1.1)Funding recipient name:Changshu Gold Circuit Technology Co., Ltd.
(1.2)Relationship with lender:
     Company wholly invested via a subsidiary indirectly
(1.3)Lending limit: NT$ 3,896,615 thousands.
(1.4)Starting outstanding balance: NT$443,900 thousands.
(1.5)New loan: NT$654,038 thousands.
(1.6)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
(1.7)Outstanding balance: NT$1,097,988 thousands.
(1.8)Reason for new loan: loan repayment
3.For collaterals provided by the loan recipient, the content and the value
(thousand NTD):0
4.For the latest financial reports of the loan recipient, the capital
(thousand NTD) and the cumulative gains/losses(thousand NTD):
(1)capital:NTD980,105 thousand
(2)the cumulative gains/losses:NTD-1,753,968 thousands
5.Method of calculation of interest:+3.7%
6.For repayment, the condition and the date:within one year
7.The amount of monetary loans extended to others as of the date of
occurrence (thousand NTD):NT$ 2,402,378thousands.
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:23%
9.Sources of funds for the company to extend monetary loans to others:
subsidiary CGCE
10.Any other matters that need to be specified:
 Merger announcement
 3/1  CGCE loan to HGCE USD  7,500 thousands
 3/21 CGCE loan to HGCE RMB 10,000 thousands

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Gold Circuit Electronics Ltd. published this content on 21 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 March 2022 08:47:02 UTC.