Zenitron: Announcement by subsidiary Zenitron (Hong Kong) Limited regarding funds lending, in accordance with Article 22, Paragraph 1, Subparagraph 3 of the 'Regulations Governing Loaning of Funds and Endorsements/Guarantees by Public Companies'
Zenitron (Hong Kong) Limited, a subsidiary of Zenitron, has provided funds lending totaling NT$262.25 million to two indirectly wholly-owned subsidiaries, Hong Qu (Shanghai) Trading Co., Ltd. and Rui Qiang Industrial Co., Ltd. This move aims to support the working capital of these subsidiaries and strengthens the financial support system within the group.
📋 Article Processing Timeline
- 📰 Published: May 8, 2026 at 09:00
- 🔍 Collected: May 9, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 9, 2026 at 08:11 (11 min after Collected)
1. Date of occurrence of the event: 2026/05/08
2. Recipient of funds lending:
(1) Company name: Hong Qu (Shanghai) Trading Co., Ltd.
(2) Relationship with the company that provided the funds lending:
Both Zenitron (Hong Kong) Limited and Hong Qu (Shanghai) Trading Co., Ltd. are indirectly 100% owned subsidiaries of our company.
(3) Funds lending limit (NT$ thousands): 3,277,162
(4) Original funds lending balance (NT$ thousands): 0
(5) Amount of new funds lending in this instance (NT$ thousands): 230,850
(6) Is this a funds 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) Funds lending balance as of the date of occurrence (NT$ thousands): 230,850
(8) Reason for new funds lending in this instance: Operational turnover
(1) Company name: Rui Qiang Industrial Co., Ltd.
(2) Relationship with the company that provided the funds lending:
Both Zenitron (Hong Kong) Limited and Rui Qiang Industrial Co., Ltd. are indirectly 100% owned subsidiaries of our company.
(3) Funds lending limit (NT$ thousands): 3,277,162
(4) Original funds lending balance (NT$ thousands): 0
(5) Amount of new funds lending in this instance (NT$ thousands): 31,400
(6) Is this a funds 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) Funds lending balance as of the date of occurrence (NT$ thousands): 31,400
(8) Reason for new funds lending in this instance: Operational turnover
3. Collateral provided by the recipient of funds lending:
(1) Content: None
(2) Value (NT$ thousands): 0
4. Latest financial statements of the recipient of funds lending:
(1) Capital (NT$ thousands): 294,015
(2) Accumulated profit/loss (NT$ thousands): 291,094
5. Interest calculation method: As per contract
6. Repayment:
(1) Conditions: Repayment on due date, borrower may repay early at any time
(2) Date: As per contract
7. Funds lending balance as of the date of occurrence (NT$ thousands): 2,398,130
8. Ratio of funds lending balance to net worth in the latest financial statements of the public company as of the date of occurrence: 37.64%
9. Source of funds lent to others by the company: The subsidiary itself
10. Other matters that need to be specified:
1. Capital / Accumulated profit/loss of the recipient companies in their latest financial statements (NT$ thousands)
(1). Hong Qu (Shanghai): 128,815 / 291,702
(2). Rui Qiang Taiwan: 165,200 / (608)
2. Recipient of funds lending:
(1) Company name: Hong Qu (Shanghai) Trading Co., Ltd.
(2) Relationship with the company that provided the funds lending:
Both Zenitron (Hong Kong) Limited and Hong Qu (Shanghai) Trading Co., Ltd. are indirectly 100% owned subsidiaries of our company.
(3) Funds lending limit (NT$ thousands): 3,277,162
(4) Original funds lending balance (NT$ thousands): 0
(5) Amount of new funds lending in this instance (NT$ thousands): 230,850
(6) Is this a funds 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) Funds lending balance as of the date of occurrence (NT$ thousands): 230,850
(8) Reason for new funds lending in this instance: Operational turnover
(1) Company name: Rui Qiang Industrial Co., Ltd.
(2) Relationship with the company that provided the funds lending:
Both Zenitron (Hong Kong) Limited and Rui Qiang Industrial Co., Ltd. are indirectly 100% owned subsidiaries of our company.
(3) Funds lending limit (NT$ thousands): 3,277,162
(4) Original funds lending balance (NT$ thousands): 0
(5) Amount of new funds lending in this instance (NT$ thousands): 31,400
(6) Is this a funds 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) Funds lending balance as of the date of occurrence (NT$ thousands): 31,400
(8) Reason for new funds lending in this instance: Operational turnover
3. Collateral provided by the recipient of funds lending:
(1) Content: None
(2) Value (NT$ thousands): 0
4. Latest financial statements of the recipient of funds lending:
(1) Capital (NT$ thousands): 294,015
(2) Accumulated profit/loss (NT$ thousands): 291,094
5. Interest calculation method: As per contract
6. Repayment:
(1) Conditions: Repayment on due date, borrower may repay early at any time
(2) Date: As per contract
7. Funds lending balance as of the date of occurrence (NT$ thousands): 2,398,130
8. Ratio of funds lending balance to net worth in the latest financial statements of the public company as of the date of occurrence: 37.64%
9. Source of funds lent to others by the company: The subsidiary itself
10. Other matters that need to be specified:
1. Capital / Accumulated profit/loss of the recipient companies in their latest financial statements (NT$ thousands)
(1). Hong Qu (Shanghai): 128,815 / 291,702
(2). Rui Qiang Taiwan: 165,200 / (608)