1.Date of occurrence of the event:2015/05/12
2.For any company to which the amount of monetary loans
extended reaches 20 percent or more than the company's
net worth on the financial statements for the most
recent period, the name of the recipient company,
the relationship with the Company, ceiling amount on the
monetary loans, total extended amount of loans and the reason
for loans as of the date of occurrence of the event:
the name of the lending company:
TPK Holding Co., Ltd.
the name of the recipient company:
Upper Year Holdings Limited
the relationship with the Company:
Subsidiary
the loan amount: NTD 5,021,680 thousands
ceiling amount on the monetary loans:
NTD18,892,438 thousands
total extended amount of loans:
NTD 9,339,100 thousands
the reason for loans: To fulfill Upper Year
Holdings Limited's funding needs.
3.The Company's total amount of monetary loans extended
as of the date of occurrence of the event:
NTD 17,726,396 thousands
4.The ratio of the total amount of monetary loans extended
to the Company's net worth on its most recent financial
statements as of the date of occurrence of the event:
37.53%
5.Sources of funds to extend monetary loans to others:
GDR and ECB issued by TPK Holding Co., Ltd.
on April 8, 2015.
6.Any other matters that need to be specified:
None.
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