1.Date of occurrence of the event:2016/10/26
2.Name of the company who receive the monetary loans, its
relationship to the Company who extend the loans, ceiling
amount on the monetary loans extended, amount of loans
originally extended, amount of the current additional loans,
whether or not the board of directors authorize the chairperson
to give loans for the borrowing counterparty; total extended
amount of loans and the reason for loans as of the date of
occurrence of the event:
(1)Borrowing company: WPG Americas Inc.
(2)Relationship to the Company:Yosun Hong Kong Corp. Ltd. and WPG Americas
Inc. is a 100% owned subsidiary of WPG Holdings Limited
(3)Ceiling of the loan amount:NT$3,208,526 thousand
(4)Original loan balance:NT$0
(5)Amount of the new loan:NT$1,136,160 thousand
(6)Whether or not the board of directors authorize the chairperson to give
loans for the borrowing counterparty:YES
(7)Total extended amount of loans:NT$1,136,160 thousand
(8)The reason for making the loan:To fulfill operational needs.
3.Content and value of collaterals provided by the loan recipient, if any:
None
4.Capital and Accumulated profit/loss of the loan recipient
according to its latest financial report:
(1)Capital:NT$2,086,116 thousand
(2)Accumulated profit:-NT$2,163,891 thousand
5.Method of calculation of interest:In accordance with the contract
6.Terms/conditions and date for repayment:In accordance with the contract
7.The Company’s total amount of monetary loans extended
as of the date of occurrence of the event:NT$15,898,651 thousand
8.The ratio of the total amount of monetary loans extended
to the Company’s net worth on its most recent financial
statements as of the date of occurrence of the event:34.84%
9.Sources of funds to extend monetary loans to others:Subsidiary's own funds
10.Any other matters that need to be specified:None