1. Date of occurrence of the event: 115/05/06 2. Company name: Juyeh Technology Co., Ltd. (hereinafter referred to as "Juyeh Technology") 3. Relationship with the company (please enter "the company" or "subsidiary"): Subsidiary 4. Mutual shareholding ratio: The company holds 83.21% of the shares. 5. Reason for occurrence: 1). In accordance with the letter Ref. No. 1150341361 issued by the Financial Supervisory Commission on April 24, 115. 2). Due to a recent decrease in the net worth of the company's subsidiary, Juyeh Technology, the outstanding balance of its loans to others at the end of the period exceeded the limit stipulated in the subsidiary's operating procedures for lending funds to others, thus requiring an improvement plan. 6. Countermeasures: 1). The loan facility of Juyeh Technology has not been actually utilized. The company has submitted a proposal to its board of directors on May 6, 115, to cancel the over-limit loan facility, which has been resolved by the board. Additionally, Juyeh Technology plans to submit a similar proposal to its board of directors on May 7, 115, to cancel the over-limit loan facility. 2). Subsequently, the company's board of directors will continue to supervise Juyeh Technology to ensure the diligent implementation of the improvement plan and will report on its implementation status at the company's 115th Annual General Meeting of Shareholders. 7. Other matters that need to be specified (If the entity involved in the event or resolution is a public company or above, this material information also concurrently meets the criteria for matters having a significant impact on shareholders' equity or securities prices as stipulated in Article 7, Paragraph 9 of the Enforcement Rules of the Securities and Exchange Act): None
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- Source: PR Times
- Category: News
- Dates in source: 115/05/06