Subsidiary Realtek Singapore Board Resolves Fund Lending Arrangements
Original: 代子公司Realtek Singapore公告董事會決議資金貸與相關事宜
Summary
Realtek Semiconductor is filing this disclosure on behalf of its subsidiary Realtek Singapore, announcing that Realtek Singapore's board of directors has passed a resolution approving fund lending (inter-company loan) arrangements. Such disclosures are required under Taiwan's Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies whenever a subsidiary's board formally authorises lending activity. Full details — including loan counterparty, amount, tenor, and interest rate — are available on MOPS.
Full Translation
Subject (translated): '[Filed on behalf of subsidiary Realtek Singapore] Announcement of Board of Directors Resolution Regarding Fund Lending Matters.' Realtek Semiconductor Corp. (TWSE: 2379), acting as the disclosing parent, is filing this material-information announcement on behalf of its wholly-owned (or majority-owned) subsidiary Realtek Singapore Pte. Ltd. The announcement states that Realtek Singapore's board has formally resolved to proceed with fund-lending (loan) arrangements — typically referring to the subsidiary either receiving a loan from the parent, extending a loan to a related entity, or both, in accordance with pre-approved lending policies. Under TWSE/FSC rules, listed companies must publicly disclose such board resolutions promptly when the loan amount crosses regulatory thresholds. [Body not available — subject line only. See MOPS for full announcement.]