Jourdeness : Announcement pursuant to Paragraph Article 22, the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies.
Announcement pursuant to Paragraph Article 22,
the Regulations Governing Loaning of Funds and Making
of Endorsements/Guarantees by Public Companies.
Date of events
2022/08/18
To which item it meets
paragraph 23
Statement
1.Date of occurrence of the event:2022/08/18
2.Funding recipient name, relationship with lender, lending limit
(thousand NTD), starting outstanding balance (thousand NTD), new loan
(thousand NTD), is it part of a scheduled allocation or revolving limit for
the same recipient that the chairman is authorized by the board of directors
to allocate, outstanding balance (thousand NTD) up to the date of
occurrence, reason for new loan (thousand NTD):
(1)Company name:JOURDENESS GROUP LIMITED.
(2)Relationship with lender:100% wholly woned subsidiary of company.
(3)Lending limit(thousand NTD)：746,026(thousand NTD).
(4)Starting outstanding balance(thousand NTD)：540,090(thousand NTD).
(5)New loan(thousand NTD)：150,025(thousand NTD).
(6)Is it part of a scheduled allocation or revolving limit for the same
recipient that the chairman is authorized by the board of directors to
allocate：Yes.
(7)Outstanding balance(thousand NTD)：690,115(thousand NTD).
(8)Reason for the new loan：Working capital needs.
3.For collaterals provided by the loan recipient, the content and the value
(thousand NTD):None.
4.For the latest financial reports of the loan recipient, the capital
(thousand NTD) and the cumulative gains/losses(thousand NTD):
(1)Capital(thousand NTD):608,237(thousand NTD).
(2)Cumulative gains/losses(thousand NTD)997,358(thousand NTD).
5.Method of calculation of interest:No interest.
6.For repayment, the condition and the date:
(1)Condition:1 year;early repayment allowed.
2(2)Date:By Aug 17, 2023.
7.The amount of monetary loans extended to others as of the date of
occurrence (thousand NTD):609,115(thousand NTD).
8.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:31.74%.
9.Sources of funds for the company to extend monetary loans to others:
Self-woned funds.
10.Any other matters that need to be specified:
The transaction amount is calculated based on the average spot exchange
rate of NTD 30.005 per USD, announced by the Bank of Taiwan on 2022/08/10
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Jourdeness Group Ltd. published this content on 18 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 August 2022 09:33:06 UTC.
Jourdeness Group Limited is a skincare manufacturer and spa franchise. The Company is engaged in research and development (R&D), manufacture, sales of beauty care products and performing of beauty and body spa service. It offers skincare treatments and products with integrated manufacturing. The Company has spa franchisees, directly operated salons and franchisees in Taiwan. It also has directly operated salons franchisees across Mainland China. The Company's salons offer services, including abdominal massage, lower-back acupuncture, and hands and feet care packages.
Jourdeness : Announcement pursuant to Paragraph Article 22, the Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies.
JOURDENESS GROUP LIMITED 
