Declaration
1.Date of occurrence of the event:2021/11/12
2.The public company or its subsidiaries for which the amount of monetary
loans extended to others reaches 20 percent or more of the public company's
net worth on the latest financial statements, please specify name of funding
recipient, relationship with lender, lending limit (thousand NTD),
outstanding balance (thousand NTD) up to the date of occurrence and
the reason for lending up to the date of occurrence:
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(1-1) Name of the company who receive the monetary loans:
Leader Electronics Inc.
(1-2) Relationship to the Company who extend the loans:
Leader Electronics Affiliated Inc. is 100% owned
subsidiaries of Company.
(1-3) Ceiling amount on the monetary loans extended: NTD$ 207,885
thousands dollars
(1-4) Total extended amount of loans: NTD$ 83,430 thousands dollars
(1-5) The reason for loans as of the date of occurrence of the event:
The reason of the loans is the funds accommodations for the
operational turnover.
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(2-1) Name of the company who receive the monetary loans:
Leader Electronics Inc.
(2-2) Relationship to the Company who extend the loans:
Leader International Holding Ltd. is 100% owned
subsidiaries of Company.
(2-3) Ceiling amount on the monetary loans extended: NTD$ 2,240,341
thousands dollars
(2-4) Total extended amount of loans: NTD$ 333,720 thousands dollars
(2-5) The reason for loans as of the date of occurrence of the event:
The reason of the loans is the funds accommodations for the
operational turnover.
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(3-1) Name of the company who receive the monetary loans:
Leader Electronics Affiliated Inc.
(3-2) Relationship to the Company who extend the loans:
head office
(3-3) Ceiling amount on the monetary loans extended: NTD$ 1,563,535
thousands dollars
(3-4) Total extended amount of loans: NTD$ 55,620 thousands dollars
(3-5) The reason for loans as of the date of occurrence of the event:
The reason of the loans is the funds accommodations for the
operational turnover.
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(4-1) Name of the company who receive the monetary loans:
Dongguan Linghung Electronics Inc.
(4-2) Relationship to the Company who extend the loans:
Dongguan Linghung Electronics Inc. and Dongguan Leader
Electronics Inc. are 100% owned subsidiaries of Company.
(4-3) Ceiling amount on the monetary loans extended: NTD$ 408,867 thousands
dollars
(4-4) Total extended amount of loans: NTD$ 43,509 thousands dollars
(4-5) The reason for loans as of the date of occurrence of the event:
The reason of the loans is the funds accommodations for the operational
turnover.
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(5-1) Name of the company who receive the monetary loans:
Dongguan Linghung Electronics Inc.
(5-2) Relationship to the Company who extend the loans:
Dongguan Linghung Electronics Inc. and Jiangsu Leader
Electronics Co., Ltd are 100% owned subsidiaries of Company.
(5-3) Ceiling amount on the monetary loans extended: NTD$ 637,652 thousands
dollars
(5-4) Total extended amount of loans: NTD$ 43,509 thousands dollars
(5-5) The reason for loans as of the date of occurrence of the event:
The reason of the loans is the funds accommodations for the operational
turnover.
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(6-1) Name of the company who receive the monetary loans:
Dongguan Leader Electronics Inc.
(6-2) Relationship to the Company who extend the loans:
Dongguan Leader Electronics Inc. and Dongguan Linghung
Electronics, Inc., are 100% owned subsidiaries of Company.
(6-3) Ceiling amount on the monetary loans extended: NTD$ 287,930 thousands
dollars
(6-4) Total extended amount of loans: NTD$ 130,527 thousands dollars
(6-5) The reason for loans as of the date of occurrence of the event:
The reason of the loans is the funds accommodations for the operational
turnover.
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(7-1) Name of the company who receive the monetary loans:
Dongguan Leader Electronics Inc.
(7-2) Relationship to the Company who extend the loans:
Dongguan Leader Electronics Inc. and Jiangsu Leader
Electronics Co., Ltd are 100% owned subsidiaries of Company.
(7-3) Ceiling amount on the monetary loans extended: NTD$ 637,652 thousands
dollars
(7-4) Total extended amount of loans: NTD$ 43,509 thousands dollars
(7-5) The reason for loans as of the date of occurrence of the event:
The reason of the loans is the funds accommodations for the operational
turnover.
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(8-1) Name of the company who receive the monetary loans:
Leader Electronics (B.V.I) Inc.
(8-2) Relationship to the Company who extend the loans:
Leader Electronics (B.V.I) Inc. and Leader International
Holding Ltd. are 100% owned subsidiaries of Company.
(8-3) Ceiling amount on the monetary loans extended: NTD$ 2,240,341
thousands dollars
(8-4) Total extended amount of loans: NTD$ 639,630 thousands dollars
(8-5) The reason for loans as of the date of occurrence of the event:
The reason of the loans is the funds accommodations for the
operational turnover.
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(9-1) Name of the company who receive the monetary loans:
LEI Electronics (B.V.I.) Inc.
(9-2) Relationship to the Company who extend the loans:
LEI Electronics (B.V.I.) Inc. and Leader International
Holding Ltd. are 100% owned subsidiaries of Company.
(9-3) Ceiling amount on the monetary loans extended: NTD$ 2,240,341
thousands dollars
(9-4) Total extended amount of loans: NTD$ 5,562 thousands dollars
(9-5) The reason for loans as of the date of occurrence of the event:
The reason of the loans is the funds accommodations for the operational
turnover.
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(10-1) Name of the company who receive the monetary loans:
Leader Electronics (Singapore) Pte Ltd.
(10-2) Relationship to the Company who extend the loans:
Leader Electronics (Singapore) Pte Ltd. and LEI Electronics
(B.V.I.) Inc. are 100% owned subsidiaries of Company.
(10-3) Ceiling amount on the monetary loans extended: NTD$ 10,079
thousands dollars
(10-4) Total extended amount of loans: NTD$ 2,225 thousands dollars
(10-5) The reason for loans as of the date of occurrence of the event:
The reason of the loans is the funds accommodations for the
operational turnover.
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(11-1) Name of the company who receive the monetary loans:
LEI POWERGEAR PRIVATE LIMITED
(11-2) Relationship to the Company who extend the loans:
head office�FLEI POWERGEAR PRIVATE LIMITED is 55% owned
subsidiaries of Company.
(11-3) Ceiling amount on the monetary loans extended: NTD$ 625,414
thousands dollars
(11-4) Total extended amount of loans: NTD$ 4,172 thousands dollars
(11-5) The reason for loans as of the date of occurrence of the event:
The reason of the loans is the funds accommodations for the
operational turnover.
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(12-1) Name of the company who receive the monetary loans:
LEI POWERGEAR PRIVATE LIMITED
(12-2) Relationship to the Company who extend the loans:
LEI POWERGEAR PRIVATE LIMITED is 55% owned subsidiaries of Company.
Dongguan Linghung Electronics Inc. is 100% owned subsidiaries
of Company.
(12-3) Ceiling amount on the monetary loans extended: NTD$ 115,172
thousands dollars
(12-4) Total extended amount of loans: NTD$ 1,947 thousands dollars
(12-5) The reason for loans as of the date of occurrence of the event:
The reason of the loans is the funds accommodations for the
operational turnover.
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(13-1) Name of the company who receive the monetary loans:
SEETEL NEW ENERGY Co., LTD.
(13-2) Relationship to the Company who extend the loans:
head office�FSEETEL NEW ENERGY Co., LTD. is 27.78% owned subsidiaries
of Company.
(13-3) Ceiling amount on the monetary loans extended: NTD$ 625,414
thousands dollars
(13-4) Total extended amount of loans: NTD$ 5,000 thousands dollars
(13-5) The reason for loans as of the date of occurrence of the event:
The reason of the loans is the funds accommodations for the
operational turnover.
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3.The total amount of monetary loans extended to others as of the date of
occurrence:NTD$ 1,392,360 thousands dollars
4.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:89.05%
5.Sources of funds for the company to extend monetary loans to others:
The head office itself / The subsidiary itself
6.Any other matters that need to be specified:N/A
