1. Date of occurrence of the event: 2026/05/06 2. Recipient of capital loan: (1) Company name: Syncmold Enterprise (Samoa) Co., Ltd. (hereinafter referred to as Syncmold Samoa) (2) Relationship with the company providing the capital loan: Syncmold Enterprise (Samoa) Co., Ltd. is a 100% directly or indirectly held subsidiary of Syncmold Enterprise Co., Ltd. (3) Capital loan limit (NT$ thousands): 1,505,000 (4) Original capital loan balance (NT$ thousands): 0 (5) Amount of new capital loan (NT$ thousands): 100,000 (6) Whether it is a capital loan authorized by the board of directors to the chairman for multiple disbursements or revolving use to the same borrower: Yes (7) Capital loan balance as of the date of occurrence (NT$ thousands): 100,000 (8) Reason for this new capital loan: The capital loan limit authorized by the board of directors to the chairman was approved. (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 Syncmold Enterprise Co., Ltd. (3) Capital loan limit (NT$ thousands): 1,505,000 (4) Original capital loan balance (NT$ thousands): 0 (5) Amount of new capital loan (NT$ thousands): 100,000 (6) Whether it is a capital loan authorized by the board of directors to the chairman for multiple disbursements or revolving use to the same borrower: Yes (7) Capital loan balance as of the date of occurrence (NT$ thousands): 100,000 (8) Reason for this new capital loan: The capital loan limit authorized by the board of directors to the chairman was approved. (1) Company name: Jingde Technology Co., Ltd. (hereinafter referred to as Jingde) (2) Relationship with the company providing the capital loan: Jingde Technology Co., Ltd. is a 75.94% directly or indirectly held subsidiary of Syncmold Enterprise Co., Ltd. (3) Capital loan limit (NT$ thousands): 1,505,000 (4) Original capital loan balance (NT$ thousands): 0 (5) Amount of new capital loan (NT$ thousands): 100,000 (6) Whether it is a capital loan authorized by the board of directors to the chairman for multiple disbursements or revolving use to the same borrower: Yes (7) Capital loan balance as of the date of occurrence (NT$ thousands): 100,000 (8) Reason for this new capital loan: The capital loan limit authorized by the board of directors to the chairman was approved. (1) Company name: Luhe Enterprise Co., Ltd. (hereinafter referred to as Luhe Enterprise) (2) Relationship with the company providing the capital loan: Luhe Enterprise Co., Ltd. is an 80.22% directly or indirectly held subsidiary of Syncmold Enterprise Co., Ltd. (3) Capital loan limit (NT$ thousands): 1,505,000 (4) Original capital loan balance (NT$ thousands): 0 (5) Amount of new capital loan (NT$ thousands): 100,000 (6) Whether it is a capital loan authorized by the board of directors to the chairman for multiple disbursements or revolving use to the same borrower: Yes (7) Capital loan balance as of the date of occurrence (NT$ thousands): 100,000 (8) Reason for this new capital loan: The capital loan limit authorized by the board of directors to the chairman was approved. (1) Company name: SYNCMOLD ENTERPRISE (THAILAND) CO., LTD (hereinafter referred to as Syncmold Thailand) (2) Relationship with the company providing the capital loan: Syncmold Thailand is a 100% directly or indirectly held subsidiary of Syncmold Enterprise Co., Ltd. (3) Capital loan limit (NT$ thousands): 1,505,000 (4) Original capital loan balance (NT$ thousands): 0 (5) Amount of new capital loan (NT$ thousands): 80,000 (6) Whether it is a capital loan authorized by the board of directors to the chairman for multiple disbursements or revolving use to the same borrower: Yes (7) Capital loan balance as of the date of occurrence (NT$ thousands): 80,000 (8) Reason for this new capital loan: The capital loan limit authorized by the board of directors to the chairman was approved. (1) Company name: Xinhong Technology Co., Ltd. (hereinafter referred to as Xinhong) (2) Relationship with the company providing the capital loan: Xinhong Technology Co., Ltd. is a 100% directly or indirectly held subsidiary of Syncmold Enterprise Co., Ltd. (3) Capital loan limit (NT$ thousands): 1,505,000 (4) Original capital loan balance (NT$ thousands): 0 (5) Amount of new capital loan (NT$ thousands): 50,000 (6) Whether it is a capital loan authorized by the board of directors to the chairman for multiple disbursements or revolving use to the same borrower: Yes (7) Capital loan balance as of the date of occurrence (NT$ thousands): 50,000 (8) Reason for this new capital loan: The capital loan limit authorized by the board of directors to the chairman was approved. 3. Collateral provided by the recipient of the capital loan: (1) Content: None. (2) Value (NT$ thousands): 0 4. Latest financial statements of the recipient of the capital loan: (1) Capital (NT$ thousands): 1,733,821 (2) Accumulated profit/loss (NT$ thousands): 5,498,726 5. Interest calculation method: Annual interest rate 0%-3%. 6. Repayment: (1) Conditions: One-time or installment repayment. (2) Date: Repayment on a one-time or installment basis starting from the actual withdrawal date. 7. Capital loan balance as of the date of occurrence (NT$ thousands): 1,091,109 8. Ratio of capital loan balance to net worth of the public company's latest financial statements as of the date of occurrence: 14.50% 9. Source of the company's capital loans to others: Parent company 10. Other matters that should be specified: (1) Paid-in capital (Unit: NT$ thousands): Syncmold Samoa: 113,441 Guangjin: 215,822 Jingde: 574,803 Luhe Enterprise: 400,269 Syncmold Thailand: 379,486 Xinhong: 50,000 (2) Accumulated profit (loss) (Unit: NT$ thousands): Syncmold Samoa: 2
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- Source: PR Times
- Category: News
- Organizations: SYNCMOLD ENTERPRISE (THAILAND)CO.,LTD