1.Date of occurrence of the event:2017/03/21
2.For any company to which the amount of monetary loans
extended reaches 20 percent or more than the company’s
net worth on the financial statements for the most
recent period, the name of the recipient company,
the relationship with the Company, ceiling amount on the
monetary loans, total extended amount of loans and the reason
for loans as of the date of occurrence of the event:
the name of the lending company: Xiamen Jan Jia Optoelectronics Co., Ltd.
the name of the recipient company: Suzhou Jingtong Optronics Technology
Co.,Ltd.
the relationship with the Company: Subsidiary
the loan amount: NTD26,794 thousands
ceiling amount on the monetary loans: NTD134,461 thousands
total extended amount of loans: NTD125,040 thousands
the reason for loans: To fulfill Suzhou Jingtong Optronics Technology
Co.,Ltd.’s funding needs.
3.The Company’s total amount of monetary loans extended
as of the date of occurrence of the event:NTD 52,292,150 thousands
4.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:186.11%
5.Sources of funds to extend monetary loans to others:
Lender’s owned cash
6.Any other matters that need to be specified:NA
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