Date of announcement  2018/12/19
Time of announcement  17:52:39
 
Date of events   2018/12/19 
To which item it meets paragraph 23
Statement 
1.Date of occurrence of the event:2018/12/19
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) Company name: KGI Asia Limited
(2) Relationship: 100% owned subsidiary of KGI International Holdings Limited
(3) Ceiling amount of monetary loans: NT$16,736,083,000
(4) Amount of loans originally extended: NT$0
(5) Amount of the current additional loans: NT$1,544,700,000
(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$1,544,700,000
(8) Reason for loans: Working capital
3.Content and value of collaterals provided by the loan recipient, if any:NA
4.Capital and Accumulated profit/loss of the loan recipient according to its latest financial report:
(1) Capital: NT$2,934,930,000
(2) Accumulated profit/loss: NT$5,835,768,000
5.Method of calculation of interest:Mutual agreement
6.Terms/conditions and date for repayment:By agreement
7.The Company’s total amount of monetary loans extended as of the date of occurrence of the event:NT$10,071,444,000
8.The ratio of the total amount of monetary loans extended to the Company’s net worth on its most recent financial statements as of the date of occurrence of the event:16.73%
9.Sources of funds to extend monetary loans to others:Financial institutions
10.Any other matters that need to be specified:US$ to NT$ exchange rate is 1:30.894 as of 11 December, 2018