Announcement of Merry Corporation' Board Resolution to Invest in CDIB-Mac Limited Partnership
· Issued by Merry Electronics Co., Ltd.
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Today's Information
Provided by: MERRY ELECTRONICS CO.,LTD.
SEQ_NO
2
Date of announcement
2022/07/28
Time of announcement
19:26:04
Subject
Announcement of Merry Corporation' Board
Resolution to Invest in CDIB-Mac Limited Partnership
Date of events
2022/07/28
To which item it meets
paragraph 51
Statement
1.Date of occurrence of the event:2022/07/28
2.Company name:Merry Electronics Co., Ltd.
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):Head office
4.Reciprocal shareholding ratios:N/A
5.Cause of occurrence:
(1)It is proposed that Merry Capital Inc.(named temporarily, hereinafter
referred to as Merry Capital) and the other third party co-invest in
CDIB-Mac Limited Partnership (named temporarily, hereinafter referred to
as MAC Development Fund), in compliance with the Company's development
strategy to find joint investment with partners in new business with new
technologies. Merry Capital is proposed to invest in MAC Development Fund
amounting to not exceeding NT$6,000,000, with ownership percentage less
than 1%.
(2)Merry Corporation is proposed to engage in the investment year by year
based on the investment items of MAC Development Fund, with the investment
amount not exceeding NT$0.291 billion and ownership percentage less than
48.5%.
6.Countermeasures:None.
7.Any other matters that need to be specified:If the partnership agreement
and related matters are subject to modification due to law regulation or
local authority requirement, it is proposed that the Board authorize the
CEO to negotiate the modification.
