Today's Information

Provided by: Ventec International Group Co.,Ltd.
SEQ_NO 9 Date of announcement 2022/04/27 Time of announcement 13:57:00
Subject
 Announcement on behalf of Ventec Electronics
(HK) Company Limited under the Article 22-1-1 of
Regulations  Governing Loaning of Funds
Date of events 2022/04/27 To which item it meets paragraph 23
Statement
1.Date of occurrence of the event:2022/04/27
2.The public company or its subsidiaries for which the amount of monetary
loans extended to others reaches 20 percent or more of the public company's
net worth on the latest financial statements, please specify name of funding
recipient, relationship with lender, lending limit (thousand NTD),
outstanding balance (thousand NTD) up to the date of occurrence and
the reason for lending up to the date of occurrence:
i.  The first:
(1)Funding recipient: Ventec International Group Limited(SAMOA)
(2)Relationship with lender:
For the Company(Ventec International Group Co., Ltd.) directly or
indirectly owned 100% of foreign subsidiaries.
(3)Lending limit (thousand NTD): NT$ 3,327,660 Thousand
(4)Outstanding balance (thousand NTD) up to the date of occurrence:
NT$ 400,750 Thousand
(5)The reason for lending up to the date of occurrence: Working capital
ii. The second
(1)Funding recipient: Ventec Logistics Limited
(2)Relationship with lender:
For the Company(Ventec International Group Co., Ltd.) directly or indirectly
owned 100% of foreign subsidiaries.
(3)Lending limit (thousand NTD): NT$ 3,327,660  Thousand
(4)Outstanding balance (thousand NTD) up to the date of occurrence:
NT$ 57,250 Thousand
(5)The reason for lending up to the date of occurrence: Working capital
3.The total amount of monetary loans extended to others as of the date of
occurrence:NT$729,938 Thousand.
4.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:26.01%
5.Sources of funds for the company to extend monetary loans to others:
subsidiary itself
6.Any other matters that need to be specified:None

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Ventec International Group Co. Ltd. published this content on 27 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 April 2022 06:14:06 UTC.