【Shin-Jih】Announcement regarding subsidiary Fuzhou Fuhongqi Electronics Co., Ltd. increasing capital lending amount to meet the announcement standards of Article 22, Paragraph 1, Subparagraph 3 of the "Regulations Governing Loaning of Funds and Endorsements/Guarantees by Public Companies"

Shin-Jih Enterprise Co., Ltd. announced new capital lending to three wholly-owned subsidiaries (Fujian Guanhua, Fuqing Fuqun, Chongqing Fuhongqi). The total loan amount to these three companies is approximately 83 million NTD, with annual interest rates ranging from 0-8%. This move aims to support the subsidiaries' cash flow and strengthen their business operations.
その他NQ 0/100出典:PR Times

📋 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 08:11 (11 min after Collected)
1. Date of occurrence of the event: 2026/05/06
2. Recipient of funds:
(1) Company name: Fujian Guanhua Precision Mold Co., Ltd. (hereinafter referred to as Guanhua)
(2) Relationship with the company providing funds: Fujian Guanhua Precision Mold Co., Ltd. is a 100% directly or indirectly held subsidiary of Shin-Jih Enterprise Co., Ltd.
(3) Lending limit (in thousands of NTD): 221,541
(4) Original lending balance (in thousands of NTD): 0
(5) New capital lending amount (in thousands of NTD): 23,140
(6) Whether it is a capital lending 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 lending balance as of the date of occurrence (in thousands of NTD): 23,140
(8) Reason for the new capital lending: Board of directors resolution approved the capital lending limit authorized to the chairman.
(1) Company name: Fuqing Fuqun Electronic Hardware Co., Ltd. (hereinafter referred to as Fuqing Fuqun)
(2) Relationship with the company providing funds: Fuqing Fuqun Electronic Hardware Co., Ltd. is a 100% directly or indirectly held subsidiary of Shin-Jih Enterprise Co., Ltd.
(3) Lending limit (in thousands of NTD): 221,541
(4) Original lending balance (in thousands of NTD): 0
(5) New capital lending amount (in thousands of NTD): 32,396
(6) Whether it is a capital lending 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 lending balance as of the date of occurrence (in thousands of NTD): 32,396
(8) Reason for the new capital lending: Board of directors resolution approved the capital lending limit authorized to the chairman.
(1) Company name: Chongqing Fuhongqi Electronics Co., Ltd. (hereinafter referred to as Chongqing Fuhongqi)
(2) Relationship with the company providing funds: Chongqing Fuhongqi Electronics Co., Ltd. is a 100% directly or indirectly held subsidiary of Shin-Jih Enterprise Co., Ltd.
(3) Lending limit (in thousands of NTD): 221,541
(4) Original lending balance (in thousands of NTD): 0
(5) New capital lending amount (in thousands of NTD): 27,768
(6) Whether it is a capital lending 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 lending balance as of the date of occurrence (in thousands of NTD): 27,768
(8) Reason for the new capital lending: Board of directors resolution approved the capital lending limit authorized to the chairman.
3. Collateral provided by the recipient of funds:
(1) Content: None.
(2) Value (in thousands of NTD): 0
4. Recipient's most recent financial statements:
(1) Capital (in thousands of NTD): 309,406
(2) Accumulated profit/loss (in thousands of NTD): 244,874
5. Interest calculation method: Annual interest 0%-8%.
6. Repayment:
(1) Conditions: One-time or installment repayment.
(2) Date: One-time or installment repayment calculated from the actual disbursement date.
7. Capital lending balance as of the date of occurrence (in thousands of NTD): 1,091,109
8. Ratio of capital lending balance to the net value of the publicly issued company's most recent financial statements as of the date of occurrence: 14.50%
9. Source of the company's external loans: Subsidiary itself
10. Other matters to be stated:
(1) Paid-in capital (Unit: thousands of NTD):
Guanhua: 110,961
Fuqing Fuqun: 59,135
Chongqing Fuhongqi: 139,310
(2) Accumulated profit (loss) (Unit: thousands of NTD):
Guanhua: 180,473
Fuqing Fuqun: 118,502
Chongqing Fuhongqi: (54,101)
Note: The most recent financial statements are the consolidated financial reports audited by accountants for the year 2025.