Sinjinn: Announcement by subsidiary Sinjinn Enterprise (Samoa) Co., Ltd. regarding new capital loans reaching the disclosure standard of Article 22, Paragraph 1, Subparagraph 3 of the "Regulations Governing Loaning of Funds and Endorsements/Guarantees by Public Companies"
Sinjinn Enterprise (Samoa) Co., Ltd. announced new capital loans to its subsidiary Guangjin Co., Ltd. and an additional loan to Sinjinn Enterprise Co., Ltd. itself, reaching the disclosure threshold under relevant regulations. These loans are authorized by the board.
📋 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 08:36 (36 min after Collected)
1. Date of occurrence of the event: May 6, 2026
2. Recipient of capital loan:
(1) Company name: Guangjin Co., Ltd. (hereinafter referred to as Guangjin)
(2) Relationship with the company providing the capital loan:
Guangjin Co., Ltd. is a 100% directly or indirectly held subsidiary of Sinjinn Enterprise Co., Ltd.
(3) Capital loan limit (NT$ thousands): 473,600
(4) Original capital loan balance (NT$ thousands): 0
(5) Amount of new capital loan (NT$ thousands): 94,890
(6) Is this a capital loan authorized by the board of directors for the chairman to make multiple disbursements or revolving uses to the same borrower: Yes
(7) Capital loan balance as of the date of occurrence (NT$ thousands): 94,890
(8) Reason for this new capital loan:
The capital loan limit authorized by the board of directors for the chairman has been approved.
(1) Company name: Sinjinn Enterprise Co., Ltd. (hereinafter referred to as Sinjinn)
(2) Relationship with the company providing the capital loan:
Sinjinn Enterprise (Samoa) Co., Ltd. is a 100% directly or indirectly held subsidiary of Sinjinn Enterprise Co., Ltd.
(3) Capital loan limit (NT$ thousands): 473,600
(4) Original capital loan balance (NT$ thousands): 94,890
(5) Amount of new capital loan (NT$ thousands): 94,890
(6) Is this a capital loan authorized by the board of directors for the chairman to make multiple disbursements or revolving uses to the same borrower: Yes
(7) Capital loan balance as of the date of occurrence (NT$ thousands): 189,780
(8) Reason for this new capital loan:
The capital loan limit authorized by the board of directors for the chairman has been approved.
3. Collateral provided by the recipient of the capital loan:
(1) Content: None.
(2) Value (NT$ thousands): 0
4. Latest financial statement of the recipient of the capital loan:
(1) Capital (NT$ thousands): 1,658,508
(2) Accumulated earnings (losses) (NT$ thousands): 4,496,256
5. Interest calculation method:
Annual interest rate 0%-3%.
6. Repayment:
(1) Conditions: Single or multiple repayments.
(2) Date: Single or multiple repayments starting from the actual date of drawdown.
7. Capital loan balance as of the date of occurrence (NT$ thousands): 1,091,109
8. Ratio of capital loan balance to net worth in the latest financial statements of publicly issued companies as of the date of occurrence: 14.50%
9. Source of company's capital loans to others:
Subsidiary itself
10. Other matters to be specified:
(1) Paid-in capital (Unit: NT$ thousands):
Guangjin: 215,822
Sinjinn: 1,442,686
(2) Accumulated earnings (losses) (Unit: NT$ thousands):
Guangjin: 3,054,916
Sinjinn: 1,441,340
Note: The latest financial statements refer to the Q1 2026 financial statements reviewed by certified public accountants.
Keywords: Material Information
2. Recipient of capital loan:
(1) Company name: Guangjin Co., Ltd. (hereinafter referred to as Guangjin)
(2) Relationship with the company providing the capital loan:
Guangjin Co., Ltd. is a 100% directly or indirectly held subsidiary of Sinjinn Enterprise Co., Ltd.
(3) Capital loan limit (NT$ thousands): 473,600
(4) Original capital loan balance (NT$ thousands): 0
(5) Amount of new capital loan (NT$ thousands): 94,890
(6) Is this a capital loan authorized by the board of directors for the chairman to make multiple disbursements or revolving uses to the same borrower: Yes
(7) Capital loan balance as of the date of occurrence (NT$ thousands): 94,890
(8) Reason for this new capital loan:
The capital loan limit authorized by the board of directors for the chairman has been approved.
(1) Company name: Sinjinn Enterprise Co., Ltd. (hereinafter referred to as Sinjinn)
(2) Relationship with the company providing the capital loan:
Sinjinn Enterprise (Samoa) Co., Ltd. is a 100% directly or indirectly held subsidiary of Sinjinn Enterprise Co., Ltd.
(3) Capital loan limit (NT$ thousands): 473,600
(4) Original capital loan balance (NT$ thousands): 94,890
(5) Amount of new capital loan (NT$ thousands): 94,890
(6) Is this a capital loan authorized by the board of directors for the chairman to make multiple disbursements or revolving uses to the same borrower: Yes
(7) Capital loan balance as of the date of occurrence (NT$ thousands): 189,780
(8) Reason for this new capital loan:
The capital loan limit authorized by the board of directors for the chairman has been approved.
3. Collateral provided by the recipient of the capital loan:
(1) Content: None.
(2) Value (NT$ thousands): 0
4. Latest financial statement of the recipient of the capital loan:
(1) Capital (NT$ thousands): 1,658,508
(2) Accumulated earnings (losses) (NT$ thousands): 4,496,256
5. Interest calculation method:
Annual interest rate 0%-3%.
6. Repayment:
(1) Conditions: Single or multiple repayments.
(2) Date: Single or multiple repayments starting from the actual date of drawdown.
7. Capital loan balance as of the date of occurrence (NT$ thousands): 1,091,109
8. Ratio of capital loan balance to net worth in the latest financial statements of publicly issued companies as of the date of occurrence: 14.50%
9. Source of company's capital loans to others:
Subsidiary itself
10. Other matters to be specified:
(1) Paid-in capital (Unit: NT$ thousands):
Guangjin: 215,822
Sinjinn: 1,442,686
(2) Accumulated earnings (losses) (Unit: NT$ thousands):
Guangjin: 3,054,916
Sinjinn: 1,441,340
Note: The latest financial statements refer to the Q1 2026 financial statements reviewed by certified public accountants.
Keywords: Material Information