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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.):Common shares of Poindus Systems Co., Ltd.
2.Date of occurrence of the event:2022/02/10
3.Amount, unit price, and total monetary amount of the transaction:
(1)Amount:10,354,000 shares. However, the final amount
depends on how many shares have been bought eventually.
(2)Unit price: NTD 30/share
(3)Total monetary amount: NTD 310,620,000. However, the final amount
depends on how many shares have been bought eventually.
4.Trading counterparty and its relationship with 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):
(1)Trading counterparty: Compal Electronics, Inc.
(2)Relationship with the company: None
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 amount of
transfer:NA
6.Where an owner of the underlying assets within the past five years has
been a 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 with the Company at the time of the transaction:NA
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):NA
8.Profit or loss from the disposal (not applicable in cases of acquisition
of securities) (those with deferral should provide a table explaining
recognition): Profiting around NTD 34,000,000. However, the final amount
depends on how many shares have been bought eventually.
9.Terms of delivery or payment (including payment period and monetary
amount), restrictive covenants in the contract, and other important terms
and conditions:
(1)Payment time: According to the tender offer filed by
Compal Electronics, Inc. to the relevent competent authority.
(2)Monetary amount: NTD 310,620,000. However, the final amount
depends on how many shares have been bought eventually.
(3)Payment method: One time payment
10.The manner of deciding on this transaction (such as invitation to tender,
price comparison, or price negotiation), the reference basis for the
decision on price, and the decision-making unit:
The BOD of the company decided to participate as seller based on
Compal Electronics, Inc.'s tender offer terms and
the independent accountant's opinion.
11.Net worth per share of the Company's underlying securities acquired or
disposed of: NTD 26.18
12.Cumulative no.of shares held (including the current transaction), their
monetary amount, shareholding percentage, and status of any restriction of
rights (e.g., pledges), as of the present moment:
Fei Shiun Investment Co., Ltd.:
(1)Cumulative no.of shares held: 10,354,000 shares
(2)Monetary amount: NTD 310,620,000
(3)Shareholding percentage: 49.305%
(4)Status of any restriction of rights: None
13.Current ratio of securities investment (including the current trade, as
listed in article 3 of Regulations Governing the Acquisition and Disposal of
Assets by Public Companies) to the total assets and equity attributable to
owners of the parent as shown in the most recent financial statement and
working capital as shown in the most recent financial statement as of the
present:
(1)Ratio of securities investment to total consolidated assets: 6.2%
(2)Ratio of securities investment to equity attributable to
owners of the parent company: 9%
(3)Consolidated working capital: NTD 3,076,580,000
14.Broker and broker's fee:NA
15.Concrete purpose or use of the acquisition or disposal:
Pooling the company's resource to develop intelligent software
and hardware integration solutions.
16.Any dissenting opinions of directors to the present transaction:
No
17.Whether the counterparty of the current transaction is
a related party:No
18.Date of the board of directors resolution:2022/02/10
19.Date of ratification by supervisors or approval by
the Audit Committee:2022/02/10
20.Whether the CPA issued an unreasonable opinion regarding the current
transaction:No
21.Name of the CPA firm: WeTech International CPAs
22.Name of the CPA: Lai, Ming-Yang
23.Practice certificate number of the CPA: No.2123 of Taipei
CPA association
24.Whether the transaction involved in change of business model:No
25.Details on change of business model:NA
26.Details on transactions with the counterparty for the past year and the
expected coming year:NA
27.Source of funds:NA
28.Any other matters that need to be specified:None
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