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Statement
| 1.Name and nature of the underlying assets (if preferred shares,
the terms and conditions of issuance shall also be indicated,
e.g., dividend yield, etc.): Egis innovation fund
2.Date of occurrence of the event:2022/03/22
3.Volume, unit price, and total monetary amount of the transaction:
The company, together with Industrial Technology Investment Corporation,
(ITIC) will jointly launch Egis innovation fund. The fund scale expects
to be around NT$ 3 billion. The company plans to invest around
NT$ 750,000 thousand in the new launch fund.
4.Trading counterparty and its relationship to the Company
(if the trading counterparty is a natural person and
furthermore is not a related party of the Company, the name
of the trading counterparty is not required to be disclosed):
non-related party
5.Where the trading counterparty is a related party,
announcement shall also be made of the reason for choosing
the related party as trading counterparty and the
identity of the previous owner, its relationship with
the Company and the trading counterparty, and the previous
date and monetary value of transfer: Not applicable
6.Where an owner of the underlying assets within the past
five years has been an related party of the Company, the
announcement shall also include the date and price of
acquisition and disposal by the related party, and its
relationship to the Company at the time of the transaction: Not applicable
7.Matters related to the current disposal of creditors'
rights (including types of collaterals of the disposed
creditor's rights; if creditor's rights over a related
party, announcement shall be made of the name of the
related party and the book amount of the creditor's
rights, currently being disposed of, over such related
party: Not applicable
8.Profit or loss from the disposal (not applicable in
cases of acquisition of securities) (where originally
deferred, the status of recognition shall be listed and
explained): Not applicable
9.Terms of delivery or payment (including payment period
and monetary value), restrictive covenants in the contract,
and other important terms and conditions: Payment will be executed
upon a capital call notice; other terms refer to the fund contract
10.The manner in which the current transaction was
decided, the reference basis for the decision on price,
and the decision-making unit: The transaction is based on the company
approving process and has been approved by the company's board of directors
and audit committee.
11.Net worth per share of the Company's underlying securities
acquired or disposed of: Not applicable
12.Cumulative no.of shares held (including the current
transaction), their monetary value, shareholding percentage,
and status of any restriction of rights (e.g., pledges),
as of the present moment:
(1)Volume: Not applicable
(2)Transaction amount: NT$ 750,000 thousand
(3)Shareholding percentage: around 24.5%
(4)Restriction of rights: none
13.Ratio of securities investment (including the current
transaction) to the total assets and shareholder's equity
of the parent company on the latest financial statements,
and the operating capital on the latest financial statements,
as of the present moment:
(1)Proportion of total assets of ：51.07%
(2)Proportion of equity attributable to owners of parent company：71.28%
(3)Working capital amount：NT$ 3,408,921 thousand
14.Broker and broker's fee: Not applicable
15.Concrete purpose or use of the acquisition or disposal:
In order to diversify product applications tapping into new fields such
as AIoT, ADAS, intelligent imaging, etc., the company collaborates with
Industrial Technology Investment Corporation to launch Egis innovation fund.
16.Whether the directors expressed any objection to the current
transaction: None
17.Whether the counterparty of the current transaction
is a related party: None
18.Date of the Board of Directors' resolution: NA
19.Date of ratification by supervisors or approval by
the Audit Committee: NA
20.Whether the CPA issued an opinion on the unreasonableness
regarding the current transaction: None
21.Name of the CPA firm: Not applicable
22.Name of the CPA: Not applicable
23.License no.of the CPA: Not applicable
24.Any other matters that need to be specified: None
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