【Walsin】Announcement on Behalf of a Subsidiary Regarding Funds Lending and Endorsement Guarantees in Accordance with Article 22, Paragraph 1, Subparagraph 3 of the Regulations Governing the Lending of Funds to Others and Endorsements/Guarantees by Public Companies
Walsin's subsidiary, Walsin Optronics (Changshu) Co., Ltd., has provided a new loan of 27,606 thousand NTD for working capital to Dongguan Hanling Electronics Co., Ltd., another 100% indirectly owned subsidiary. This loan has been approved by the board of directors.
📋 Article Processing Timeline
- 📰 Published: May 12, 2026 at 09:00
- 🔍 Collected: May 13, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 13, 2026 at 10:19 (2h 19m after Collected)
1. Date of occurrence of the event: 2026/05/12
2. Recipient of funds lending:
(1) Company name: Dongguan Hanling Electronics Co., Ltd.
(2) Relationship with the company lending funds:
The company lending funds: Walsin Optronics (Changshu) Co., Ltd.
Both are indirect 100% wholly-owned subsidiaries of the Company.
(3) Lending limit (in thousands NTD): 169,735
(4) Original lending balance (in thousands NTD): 0
(5) Amount of new lending (in thousands NTD): 27,606
(6) Is this a funds lending authorized by the board of directors for the chairman to make multiple disbursements or revolving credit to the same lending party: Yes
(7) Lending balance as of the date of occurrence (in thousands NTD): 27,606
(8) Reason for this new funds lending:
Working capital
3. Collateral provided by the company receiving funds lending:
(1) Content:
None
(2) Value (in thousands NTD): 0
4. Latest financial statements of the company receiving funds lending:
(1) Capital (in thousands NTD): 170,045
(2) Accumulated profit/loss (in thousands NTD): -211,503
5. Interest calculation method:
As per contract agreement
6. Repayment:
(1) Conditions:
As per contract agreement
(2) Date:
As per contract agreement
7. Total funds lending balance as of the date of occurrence (in thousands NTD):
62,510
8. Ratio of funds lending balance to the net worth of the public company's latest financial statements as of the date of occurrence:
6.09%
9. Source of company's funds lent to others:
Subsidiary itself
10. Other matters to be stated:
None
2. Recipient of funds lending:
(1) Company name: Dongguan Hanling Electronics Co., Ltd.
(2) Relationship with the company lending funds:
The company lending funds: Walsin Optronics (Changshu) Co., Ltd.
Both are indirect 100% wholly-owned subsidiaries of the Company.
(3) Lending limit (in thousands NTD): 169,735
(4) Original lending balance (in thousands NTD): 0
(5) Amount of new lending (in thousands NTD): 27,606
(6) Is this a funds lending authorized by the board of directors for the chairman to make multiple disbursements or revolving credit to the same lending party: Yes
(7) Lending balance as of the date of occurrence (in thousands NTD): 27,606
(8) Reason for this new funds lending:
Working capital
3. Collateral provided by the company receiving funds lending:
(1) Content:
None
(2) Value (in thousands NTD): 0
4. Latest financial statements of the company receiving funds lending:
(1) Capital (in thousands NTD): 170,045
(2) Accumulated profit/loss (in thousands NTD): -211,503
5. Interest calculation method:
As per contract agreement
6. Repayment:
(1) Conditions:
As per contract agreement
(2) Date:
As per contract agreement
7. Total funds lending balance as of the date of occurrence (in thousands NTD):
62,510
8. Ratio of funds lending balance to the net worth of the public company's latest financial statements as of the date of occurrence:
6.09%
9. Source of company's funds lent to others:
Subsidiary itself
10. Other matters to be stated:
None