【Supreme】Announcement: Our Board of Directors Approves Guarantee for Subsidiary Hong Kong Xinziji Digital Co., Ltd., Meeting Publicly Listed Company Standards for Fund Lending and Guarantee Handling, Article 25, Paragraph 1, Item 4.
The company's board of directors has approved a guarantee for its subsidiary, Hong Kong Xinziji Digital Co., Ltd., meeting public disclosure standards. This action aims to secure operational funds for the subsidiary, with new and total outstanding guarantee amounts specified.
📋 Article Processing Timeline
- 📰 Published: May 11, 2026 at 09:00
- 🔍 Collected: May 12, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 12, 2026 at 20:32 (12h 32m after Collected)
1. Date of Fact Occurrence: 115/05/11
2. Endorsed/Guaranteed Entity:
(1) Company Name: Hong Kong Xinziji Digital Co., Ltd.
(2) Relationship with Guarantor Company: 51% subsidiary indirectly held by the Company.
(3) Guarantee Limit (in thousands of NTD): 23,253,740
(4) Original Guarantee Balance (in thousands of NTD): 5,113,090
(5) Amount of New Guarantee Added (in thousands of NTD): 158,300
(6) Guarantee Balance as of the Fact Occurrence Date (in thousands of NTD): 5,271,390
(7) Actual Amount Utilized by the Endorsed/Guaranteed Company (in thousands of NTD): 874,323
(8) Reason for New Guarantee Addition:
The Company has signed a guarantee note with the bank to obtain a credit line. The original credit line of USD 5,000,000 is being renewed to meet the operational turnover needs of the invested subsidiary.
3. Collateral Provided by the Endorsed/Guaranteed Company:
(1) Content: None.
(2) Value (in thousands of NTD): 0
4. Latest Financial Statement of the Endorsed/Guaranteed Company:
(1) Capital (in thousands of NTD): 626,868
(2) Accumulated Surplus/Deficit (in thousands of NTD): 560,240
5. Conditions for Release of Guarantee Liability:
(1) Conditions: The guarantee liability will be released upon its expiration.
(2) Date: One year to maturity.
6. Total Guarantee Limit (in thousands of NTD):
48,445,293
7. Guarantee Balance as of the Fact Occurrence Date (in thousands of NTD):
20,828,552
8. As of the Fact Occurrence Date, the ratio of the guarantee balance provided by A to the net worth in the latest financial statement of the publicly listed company: 107.48
9. As of the Fact Occurrence Date, the ratio of the sum of guarantees, long-term investments, and fund lending to the net worth in the latest financial statement of the publicly listed company: 28.67
10. Other Matters to be Noted:
None.
Keywords: Material Information
2. Endorsed/Guaranteed Entity:
(1) Company Name: Hong Kong Xinziji Digital Co., Ltd.
(2) Relationship with Guarantor Company: 51% subsidiary indirectly held by the Company.
(3) Guarantee Limit (in thousands of NTD): 23,253,740
(4) Original Guarantee Balance (in thousands of NTD): 5,113,090
(5) Amount of New Guarantee Added (in thousands of NTD): 158,300
(6) Guarantee Balance as of the Fact Occurrence Date (in thousands of NTD): 5,271,390
(7) Actual Amount Utilized by the Endorsed/Guaranteed Company (in thousands of NTD): 874,323
(8) Reason for New Guarantee Addition:
The Company has signed a guarantee note with the bank to obtain a credit line. The original credit line of USD 5,000,000 is being renewed to meet the operational turnover needs of the invested subsidiary.
3. Collateral Provided by the Endorsed/Guaranteed Company:
(1) Content: None.
(2) Value (in thousands of NTD): 0
4. Latest Financial Statement of the Endorsed/Guaranteed Company:
(1) Capital (in thousands of NTD): 626,868
(2) Accumulated Surplus/Deficit (in thousands of NTD): 560,240
5. Conditions for Release of Guarantee Liability:
(1) Conditions: The guarantee liability will be released upon its expiration.
(2) Date: One year to maturity.
6. Total Guarantee Limit (in thousands of NTD):
48,445,293
7. Guarantee Balance as of the Fact Occurrence Date (in thousands of NTD):
20,828,552
8. As of the Fact Occurrence Date, the ratio of the guarantee balance provided by A to the net worth in the latest financial statement of the publicly listed company: 107.48
9. As of the Fact Occurrence Date, the ratio of the sum of guarantees, long-term investments, and fund lending to the net worth in the latest financial statement of the publicly listed company: 28.67
10. Other Matters to be Noted:
None.
Keywords: Material Information