|
Statement
| 1.Date of occurrence of the event:2022/03/25
2.Method of the current increase (decrease) in investment:
Longwell International (B.V.I.) Ltd with its own capital to incraese
investment in Guangxi Pilot Free Trade Zone Longwell Electronics Co., LTD.
3.Unit no., unit price, and monetary value of the transaction:
total amount：thousands of RMB 135,000
4.Company name of the mainland Chinese investee:
Guangxi Pilot Free Trade Zone Longwell Electronics Co., LTD.
5.Paid-in capital of aforementioned mainland Chinese investee:
thousands of RMB 90,200
6.Amount of capital increase currently planned for the
aforementioned mainland Chinese investee:thousands of RMB 135,000
7.Main businesses of the aforementioned mainland Chinese
investee:
Manufacture & Sales of Communication and Information peripheral products
8.Type of CPA opinion in the latest annual financial statements
of the aforementioned mainland Chinese investee:unqualified opinion
9.Total equity of the aforementioned mainland Chinese investee
in the latest annual financial statements:
thousands of NTD 310,237
10.Amount of profit/loss of the aforementioned mainland
Chinese investee in the latest annual financial statements:
thousands of NTD -65,206
11.Amount of actual investment in the aforementioned
mainland Chinese investee, up to the present moment:
thousands of RMB 90,200
12.Trading counterparty and its relationship to the Company:N/A
13.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:N/A
14.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:N/A
15.Profit (or loss) upon disposal:N/A
16.Terms of delivery or payment (including payment period
and monetary value), restrictive covenants in the contract,
and other important terms and conditions:thousands of RMB 135,000
17.The manner in which the current transaction was decided,
the reference basis for the decision on price, and the
decision-making unit:approved by the board of directors
18.Broker:N/A
19.Concrete purpose of the acquisition or disposal:
Invest in production and sales business
20.Whether the directors expressed any objection to the
current transaction:NO
21.Whether the counterparty of the current transaction is a
related party:N/A
22.Date of the Board of Directors' resolution:2022/03/25
23.Date of ratification by supervisors or approval
by the Audit Committee:2022/03/25
24.Total amount of investment in mainland China
(including the current investment) approved by the
Investment Commission, up to the present moment:USD 87,844 thousand
25.Ratio of the total amount of investment in mainland China
(including the current investment) approved by the Investment
Commission, up to the present moment, to the paid-in capital
on the latest financial statements:170.11%
26.Ratio of the total amount of investment in mainland
China (including the current investment) approved by
the Investment Commission, up to the present moment,
to the total assets on the latest financial statements:28.43%
27.Ratio of the total amount of investment in mainland
China (including the current investment) approved by the
Investment Commission, up to the present moment, to the
shareholders' equity of the parent company on the latest
financial statements:58.27%
28.Total amount of actual investment in mainland China,
up to the present moment:USD 66,751 thousand
29.Ratio of the total amount of actual investment
in mainland China, up to the present moment, to the
paid-in capital on the latest financial statements:129.26%
30.Ratio of the total amount of actual investment in
mainland China, up to the present moment, to the total
assets on the latest financial statements:21.61%
31.Ratio of the total amount of actual investment in
mainland China, up to the present moment, to the
shareholders' equity of the parent company on the
latest financial statements:44.28%
32.Amount of recognized profit (loss) on investment
in mainland China for the last three years:
year 2019：NT$ 20,021 thousand
year 2020：NT$-33,722 thousand
year 2021：NT$ 28,503 thousand
33.Amount of profit remitted back to Taiwan for the
last three years:0
34.Has the CPA issued an opinion on the unreasonableness of
the price of the current transaction?:N/A
35.Name of the CPA firm:N/A
36.Name of the certifying CPA:N/A
37.The practice certificate number of the CPA:N/A
38.Any other matters that need to be specified:NO
|
