【In Win】Announcement that the Company's Funds Lending Reached the Provisions of Article 22, Paragraph 1, Subparagraphs 2 and 3 of the "Procedures for Lending Funds and Endorsements/Guarantees"
In Win announced that its loan to 100% owned subsidiary, CIPTA INDUSTRIAL SDN. BHD., has reached the thresholds specified in the "Procedures for Lending Funds and Endorsements/Guarantees". A new loan of NT$314 million was provided for equipment expansion and operational needs, bringing the total loan balance to the subsidiary to NT$471 million.
📋 Article Processing Timeline
- 📰 Published: May 7, 2026 at 09:00
- 🔍 Collected: May 8, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 8, 2026 at 08:14 (14 min after Collected)
1. Date of occurrence of the event: 2026/05/07
2. Recipient of funds lending:
(1) Company name: CIPTA INDUSTRIAL SDN. BHD.
(2) Relationship with the company lending funds to others: A 100% owned invested subsidiary of the company.
(3) Funds lending limit (in thousands NTD): 707,726
(4) Original funds lending balance (in thousands NTD): 157,000
(5) Amount of new funds lending (in thousands NTD): 314,000
(6) Is it 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 up to the date of occurrence of the event (in thousands NTD): 471,000
(8) Reason for this new funds lending: To meet the needs for additional equipment and operations.
3. Collateral provided by the recipient of funds lending:
(1) Content: None
(2) Value (in thousands NTD): 0
4. Latest financial statements of the recipient of funds lending:
(1) Capital (in thousands NTD): 490,285
(2) Accumulated profit/loss (in thousands NTD): -52,219
5. Interest calculation method: Interest shall not be lower than the minimum short-term bank lending rate on the loan date. In special circumstances, it may be adjusted according to actual conditions after approval by the Board of Directors.
6. Repayment:
(1) Conditions: Repayment at maturity or early partial repayment.
(2) Date: Repayment within one year from the actual lending date.
7. Funds lending balance up to the date of occurrence of the event (in thousands NTD): 471,000
8. Ratio of funds lending balance to the net worth of the publicly issued company's latest financial statements as of the date of occurrence of the event: 19.97%
9. Source of the company's funds lent to others: Parent company
10. Other matters to be specified: None
2. Recipient of funds lending:
(1) Company name: CIPTA INDUSTRIAL SDN. BHD.
(2) Relationship with the company lending funds to others: A 100% owned invested subsidiary of the company.
(3) Funds lending limit (in thousands NTD): 707,726
(4) Original funds lending balance (in thousands NTD): 157,000
(5) Amount of new funds lending (in thousands NTD): 314,000
(6) Is it 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 up to the date of occurrence of the event (in thousands NTD): 471,000
(8) Reason for this new funds lending: To meet the needs for additional equipment and operations.
3. Collateral provided by the recipient of funds lending:
(1) Content: None
(2) Value (in thousands NTD): 0
4. Latest financial statements of the recipient of funds lending:
(1) Capital (in thousands NTD): 490,285
(2) Accumulated profit/loss (in thousands NTD): -52,219
5. Interest calculation method: Interest shall not be lower than the minimum short-term bank lending rate on the loan date. In special circumstances, it may be adjusted according to actual conditions after approval by the Board of Directors.
6. Repayment:
(1) Conditions: Repayment at maturity or early partial repayment.
(2) Date: Repayment within one year from the actual lending date.
7. Funds lending balance up to the date of occurrence of the event (in thousands NTD): 471,000
8. Ratio of funds lending balance to the net worth of the publicly issued company's latest financial statements as of the date of occurrence of the event: 19.97%
9. Source of the company's funds lent to others: Parent company
10. Other matters to be specified: None