1. Date of Occurrence: 115/06/09 2. Recipient of Funds Loaned: (1) Company Name: MiTAC Information Systems Corp. (hereinafter referred to as MitacIS) (2) Relationship with the Company Loaning Funds: Same parent company - Shin Yun Technology Co., Ltd. (3) Loan Limit (in thousands of NT$): 25,186,109 (4) Original Outstanding Loan Balance (in thousands of NT$): 6,295,000 (5) Amount of This New Loan (in thousands of NT$): 3,147,500 (6) Is this a loan authorized by the board of directors for the chairman to disburse or revolve to the same borrower in installments? Yes (7) Outstanding Loan Balance as of the Date of Occurrence (in thousands of NT$): 9,442,500 (8) Reason for This New Loan: Flexible utilization of funds. 3. Collateral Provided by the Company Receiving the Loan: (1) Content: None (2) Value (in thousands of NT$): 0 4. Regarding the Latest Financial Statements of the Company Receiving the Loan: (1) Capital (in thousands of NT$): 3,091,467 (2) Accumulated Profit/Loss (in thousands of NT$): 2,565,057 5. Interest Calculation Method: As per the contract agreement 6. Repayment Terms: (1) Conditions: Dependent on fund availability (2) Date: Repayment within the loan period based on fund availability 7. Outstanding Loan Balance as of the Date of Occurrence (in thousands of NT$): 96,452,878 8. Ratio of Outstanding Loan Balance as of the Date of Occurrence to the Net Worth of the Latest Financial Statements of Publicly Issued Companies: 145.18 9. Source of Funds Loaned by the Company to Others: Subsidiary itself 10. Other Matters to be Notified: None

FACT BOX

  • Source: PR Times
  • Category: Corporate Actions
  • Organizations: MiTAC Information Systems Corp.
  • Dates in source: 115/06/09
  • Products / services: Information Systems / Financial Services