【Zhen-Ding-KY】Announcement on Behalf of Subsidiary Peng-Ding Holdings (Shenzhen) Co., Ltd. Regarding the Approval of a Loan Quota Increase
Zhen-Ding-KY announced that its subsidiary, Peng-Ding Holdings (Shenzhen) Co., Ltd., has approved an increase in the loan quota for Qingding Precision Electronics (Huai'an) Co., Ltd. This resolution expands the intercompany loan limit to RMB 2 billion (approximately NT$9.2584 billion), aiming to support the subsidiary's operations and growth.
📋 Article Processing Timeline
- 📰 Published: April 29, 2026 at 09:00
- 🔍 Collected: April 30, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 30, 2026 at 08:04 (4 min after Collected)
1. Date of occurrence of the fact: 115/04/29 (April 29, 2026)
2. Recipient of the loan:
(1) Company name: Qingding Precision Electronics (Huai'an) Co., Ltd.
(2) Relationship with the company providing the loan: Affiliated company.
(3) Loan limit (NT$ thousand): 62,948,004.
(4) Original loan outstanding (NT$ thousand): 4,629,200.
(5) Amount of new loan added this time (NT$ thousand): 9,258,400.
(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) Loan outstanding as of the date of occurrence of the fact (NT$ thousand): 13,887,600.
(8) Reason for the new loan added this time: Board of Directors approved the adjustment of the loan quota.
3. Collateral provided by the loan recipient company:
(1) Content: None.
(2) Value (NT$ thousand): 0.
4. Most recent financial statement of the loan recipient company:
(1) Capital (NT$ thousand): 15,746,326.
(2) Accumulated profit/loss (NT$ thousand): 26,823,985.
5. Interest calculation method: According to contract provisions.
6. Repayment:
(1) Conditions: According to contract provisions.
(2) Date: According to contract provisions.
7. Loan outstanding as of the date of occurrence of the fact (NT$ thousand): 13,887,600.
8. Ratio of loan outstanding to the net worth of the public company's most recent financial statement as of the date of occurrence of the fact: 11.20%.
9. Source of funds for the company's loans to others: The subsidiary itself.
10. Other matters that should be specified:
(1) The Board of Directors approved the short-term loan quota to be adjusted from CNY 1 billion to CNY 2 billion.
(2) Exchange rate: CNY/TWD 4.6292.
2. Recipient of the loan:
(1) Company name: Qingding Precision Electronics (Huai'an) Co., Ltd.
(2) Relationship with the company providing the loan: Affiliated company.
(3) Loan limit (NT$ thousand): 62,948,004.
(4) Original loan outstanding (NT$ thousand): 4,629,200.
(5) Amount of new loan added this time (NT$ thousand): 9,258,400.
(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) Loan outstanding as of the date of occurrence of the fact (NT$ thousand): 13,887,600.
(8) Reason for the new loan added this time: Board of Directors approved the adjustment of the loan quota.
3. Collateral provided by the loan recipient company:
(1) Content: None.
(2) Value (NT$ thousand): 0.
4. Most recent financial statement of the loan recipient company:
(1) Capital (NT$ thousand): 15,746,326.
(2) Accumulated profit/loss (NT$ thousand): 26,823,985.
5. Interest calculation method: According to contract provisions.
6. Repayment:
(1) Conditions: According to contract provisions.
(2) Date: According to contract provisions.
7. Loan outstanding as of the date of occurrence of the fact (NT$ thousand): 13,887,600.
8. Ratio of loan outstanding to the net worth of the public company's most recent financial statement as of the date of occurrence of the fact: 11.20%.
9. Source of funds for the company's loans to others: The subsidiary itself.
10. Other matters that should be specified:
(1) The Board of Directors approved the short-term loan quota to be adjusted from CNY 1 billion to CNY 2 billion.
(2) Exchange rate: CNY/TWD 4.6292.