【Chin-Shang】Announcement of Subsidiary Guangjin Co., Ltd. New Capital Loan Amount Reaching Disclosure Standard under Article 22, Paragraph 1, Subparagraph 3 of "Regulations Governing Loaning of Funds and Endorsements/Guarantees by Public Companies"
Chin-Shang Enterprise announced that its subsidiary, Guangjin Co., Ltd., has provided a new capital loan of TWD 15,815 thousand to its US subsidiary. This new loan brings the total outstanding loans to TWD 1,091,109 thousand, meeting the disclosure standards for public companies.
📋 Article Processing Timeline
- 📰 Published: May 6, 2026 at 09:00
- 🔍 Collected: May 7, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 7, 2026 at 08:09 (8 min after Collected)
1. Date of occurrence of the event: 115/05/06
2. Recipient of capital loan:
(1) Company name: Chin-Shang Enterprise (USA) Co., Ltd. (hereinafter referred to as Chin-Shang (USA))
(2) Relationship with the company providing the capital loan: Chin-Shang Enterprise (USA) Co., Ltd. is a 100% directly or indirectly held subsidiary of Chin-Shang Enterprise Co., Ltd.
(3) Capital loan limit (in thousands of NTD): 681,532
(4) Original capital loan outstanding (in thousands of NTD): 0
(5) New capital loan amount (in thousands of NTD): 15,815
(6) Is it a capital loan authorized by the board of directors for the chairman to disburse in installments or on a revolving basis to the same borrower: Yes
(7) Capital loan outstanding as of the date of occurrence (in thousands of NTD): 15,815
(8) Reason for this new capital loan: Capital loan limit authorized by resolution of the board of directors.
3. Collateral provided by the recipient of the capital loan:
(1) Content: None
(2) Value (in thousands of NTD): 0
4. Recipient of capital loan's most recent financial statements:
(1) Capital (in thousands of NTD): 31
(2) Accumulated profit/loss (in thousands of NTD): -8,652
5. Interest calculation method: Annual interest rate of 0%-3%.
6. Repayment:
(1) Conditions: Repayment in a lump sum or installments.
(2) Date: Repayment in a lump sum or installments calculated from the actual disbursement date.
7. Capital loan outstanding as of the date of occurrence (in thousands of NTD): 1,091,109
8. Ratio of capital loan outstanding to the net worth of the public company's most recent financial statements as of the date of occurrence: 14.50%
9. Source of capital loaned by the company to others: The subsidiary itself.
10. Other matters that need to be specified: The most recent financial statements are the consolidated financial reports for 114 audited by an accountant.
Keywords: Material Information
2. Recipient of capital loan:
(1) Company name: Chin-Shang Enterprise (USA) Co., Ltd. (hereinafter referred to as Chin-Shang (USA))
(2) Relationship with the company providing the capital loan: Chin-Shang Enterprise (USA) Co., Ltd. is a 100% directly or indirectly held subsidiary of Chin-Shang Enterprise Co., Ltd.
(3) Capital loan limit (in thousands of NTD): 681,532
(4) Original capital loan outstanding (in thousands of NTD): 0
(5) New capital loan amount (in thousands of NTD): 15,815
(6) Is it a capital loan authorized by the board of directors for the chairman to disburse in installments or on a revolving basis to the same borrower: Yes
(7) Capital loan outstanding as of the date of occurrence (in thousands of NTD): 15,815
(8) Reason for this new capital loan: Capital loan limit authorized by resolution of the board of directors.
3. Collateral provided by the recipient of the capital loan:
(1) Content: None
(2) Value (in thousands of NTD): 0
4. Recipient of capital loan's most recent financial statements:
(1) Capital (in thousands of NTD): 31
(2) Accumulated profit/loss (in thousands of NTD): -8,652
5. Interest calculation method: Annual interest rate of 0%-3%.
6. Repayment:
(1) Conditions: Repayment in a lump sum or installments.
(2) Date: Repayment in a lump sum or installments calculated from the actual disbursement date.
7. Capital loan outstanding as of the date of occurrence (in thousands of NTD): 1,091,109
8. Ratio of capital loan outstanding to the net worth of the public company's most recent financial statements as of the date of occurrence: 14.50%
9. Source of capital loaned by the company to others: The subsidiary itself.
10. Other matters that need to be specified: The most recent financial statements are the consolidated financial reports for 114 audited by an accountant.
Keywords: Material Information