|
Statement
| 1.Date of occurrence of the event:2022/04/14
2.Company name: DELTAMAC(TAIWAN)CO.,LTD.
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):Head office
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:
Due to the merger of the shareholder TSUTAYA BOOKS CO., LTD. and CULTURE
CONVENIENCE CLUB CO., LTD.. CULTURE CONVENIENCE CLUB CO., LTD. is the
surviving company. To CULTURE CONVENIENCE CLUB CO., LTD. the acquisition
of the company's equity meets the standards of Article 43-1, Paragraph 1
of the Securities and Exchange Act to acquire a large amount of equity,
and the company will submit its reportable matters to the
publicinformation observatory instead of newspaper announcements.
A. Shares acquired:
a. Name: DELTAMAC(TAIWAN)CO.,LTD.
b. Total issued shares: 38,273,701 shares (including 21,682,128
private stock).
B. Information of the acquirer:
a. Name: CULTURE CONVENIENCE CLUB CO., LTD.
b. Total shareholding in the previous announcement: First time
acquisition, not applicable
c. The total shareholding in the previous announcement accounted for
the acquired shareholding company Percentage of total issued shares:
First time acquisition, not applicable
d. Total shares held at the time of this announcement: 12,783,427
private stock
e. Percentage of total shares held at the time of this announcement to
the total issued shares of the acquired company: 33.40%
C. Number of shares acquired or increased or decreased, date and method:
Approved by the Investment Board, Ministry of Economic Affairs by
Letter No. 11100028410 dated March 28, 2022 and No. 11100048710 dated
April 8th, 2022 the CULTURE CONVENIENCE CLUB CO., LTD. obtained the
private stock of the company due to the merger 12,783,427 shares.
D. New or reduced co-acquirers: None
E. Purpose of acquiring shares: Investment
F. Amount and method expected to acquire additional shares within 1 year:
There is no plan to acquire additional shares at present
G. Details of source of funds: private capital
H. Equity exercise plan for acquiring shares: Obtained the seat of director
of DELTAMAC(TAIWAN)CO.,LTD.
6.Countermeasures:NA
7.Any other matters that need to be specified:The Company was notified on
April 14, 2022.
|
