【Space Shuttle】Announcement on behalf of its subsidiary, Hong Kong Space Shuttle Wire Co., Ltd. - Loan to a single enterprise reaching the standard of Article 22, Paragraph 1, Subparagraph 2 of the "Regulations Governing Loaning of Funds and Endorsements/Guarantees by Public Companies"
Space Shuttle's subsidiary, Hong Kong Space Shuttle Wire Co., Ltd., has provided a loan of NTD 25.373 million to Dongguan Hongxiang Metal Conductor Co., Ltd., a related party, for working capital. This loan has reached the standard specified in the regulations for public companies' lending activities.
📋 Article Processing Timeline
- 📰 Published: May 13, 2026 at 09:00
- 🔍 Collected: May 14, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 14, 2026 at 09:23 (1h 22m after Collected)
1. Date of occurrence of the event: 115/05/13
2. Recipient of the loan:
(1) Company name: Dongguan Hongxiang Metal Conductor Co., Ltd.
(2) Relationship with the company lending funds to others: Related enterprise of this company.
(3) Loan limit (NT$ thousands): 219,023
(4) Original outstanding loan balance (NT$ thousands): 0
(5) Amount of new loan (NT$ thousands): 25,373
(6) Is it a 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) Outstanding loan balance as of the date of occurrence (NT$ thousands): 25,373
(8) Reason for the new loan: Working capital requirements, approved by the Board of Directors within the authorized loan limit.
3. Collateral provided by the recipient company:
(1) Content: None.
(2) Value (NT$ thousands): 0
4. Recipient company's latest financial report:
(1) Capital (NT$ thousands): 229,273
(2) Accumulated profit/loss (NT$ thousands): 266,789
5. Interest calculation method:
According to the conditions agreed upon in the loan contract and in compliance with the procedures for lending funds to others.
6. Repayment:
(1) Conditions: According to the conditions agreed upon in the loan contract and in compliance with the procedures for lending funds to others.
(2) Date: According to the conditions agreed upon in the loan contract and in compliance with the procedures for lending funds to others.
7. Outstanding loan balance as of the date of occurrence (NT$ thousands): 25,373
8. Ratio of outstanding loan balance to the net worth of the public company's latest financial report as of the date of occurrence: 12.84%
9. Source of the company's funds lent to others: The subsidiary itself
10. Other matters that should be specified: None.
2. Recipient of the loan:
(1) Company name: Dongguan Hongxiang Metal Conductor Co., Ltd.
(2) Relationship with the company lending funds to others: Related enterprise of this company.
(3) Loan limit (NT$ thousands): 219,023
(4) Original outstanding loan balance (NT$ thousands): 0
(5) Amount of new loan (NT$ thousands): 25,373
(6) Is it a 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) Outstanding loan balance as of the date of occurrence (NT$ thousands): 25,373
(8) Reason for the new loan: Working capital requirements, approved by the Board of Directors within the authorized loan limit.
3. Collateral provided by the recipient company:
(1) Content: None.
(2) Value (NT$ thousands): 0
4. Recipient company's latest financial report:
(1) Capital (NT$ thousands): 229,273
(2) Accumulated profit/loss (NT$ thousands): 266,789
5. Interest calculation method:
According to the conditions agreed upon in the loan contract and in compliance with the procedures for lending funds to others.
6. Repayment:
(1) Conditions: According to the conditions agreed upon in the loan contract and in compliance with the procedures for lending funds to others.
(2) Date: According to the conditions agreed upon in the loan contract and in compliance with the procedures for lending funds to others.
7. Outstanding loan balance as of the date of occurrence (NT$ thousands): 25,373
8. Ratio of outstanding loan balance to the net worth of the public company's latest financial report as of the date of occurrence: 12.84%
9. Source of the company's funds lent to others: The subsidiary itself
10. Other matters that should be specified: None.