Announce the resolution of the board of directors on the loan of capital of the company and related matters


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Provided by: YA HORNG ELECTRONIC CO., LTD

SEQ_NO

4

Announcement date

2021/11/05

Announcement time

15:10:33

Topic

 Announce the resolution of the board of directors
on the company��s
capital loan and related matters

Date of events

2021/11/05

What element he answers

paragraph 23

Declaration

1.Date of occurrence of the event:2021/11/05
2.Funding recipient name, relationship with lender, lending limit
(thousand NTD), starting outstanding balance (thousand NTD), new loan
(thousand NTD), is it part of a scheduled allocation or revolving limit for
the same recipient that the chairman is authorized by the board of directors
to allocate, outstanding balance (thousand NTD) up to the date of
occurrence, reason for new loan (thousand NTD):
(1)Company Name: YA HORNG ELECTRONIC PHILIPPINES,INC
(2)Relationship: Invested company evaluated by equity method
(3)Ceiling on Loan Amounts: NT$ 987,498 thousand.
(4)Amount of Loans Originally Extended: 0.
(5)Amount of Current Additional Loans: NT$ 69,500 thousand.
(6)With/without Board's Authorization: Yes.
(7)Total Extended Amount: NT$ 69,500 thousand.
(8)Reasons for Current Additional Loans: Working capital.
3.For collaterals provided by the loan recipient, the content and the value
(thousand NTD):NA
4.For the latest financial reports of the loan recipient, the capital
(thousand NTD) and the cumulative gains/losses(thousand NTD):
102,786  and the cumulative losses(13,663).
5.Method of calculation of interest:Daily interest
6.For repayment, the condition and the date:Repayment within 1 year
from the date of first disbursement.
7.The amount of monetary loans extended to others as of the date of
occurrence (thousand NTD):69,500.
8.The total amount of monetary loans extended to others as a percentage of
the public company��s net worth on the latest financial statements as of the
date of occurrence:2.81%
9.Sources of funds for the company to extend monetary loans to others:
Company reserve
10.Any other matters that need to be specified:None

Disclaimer

Ya Horng Electronic Co. Ltd. published this content on 05 November 2021 and is solely responsible for the information it contains. Distributed by Public, unedited and unmodified, on 05 November 2021 07:22:04 AM UTC.

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Sales 2020 3,512 million
126 million
126 million
2020 net income 299 million
10.7 million
10.7 million
2020 net cash position 1,129 million
40.5 million
40.5 million
PER 2020 ratio 11.4x
2020 yield 7.92%
Capitalization 3,760 million
135 million
135 million
VE / Sales 2019 0.58x
VE / Sales 2020 0.64x
Number of employees 1,399
Free float 43.3%

Chart YA HORNG ELECTRONIC CO., LTD.
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Technical Analysis Chart of Ya Horng Electronic Co., Ltd.  |  MarketScreener

Evolution of the income statement


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