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Statement
| 1.Name of the securities:Wah Lee Industrial Corp. common stock
2.Trading date:2021/09/30~2022/01/26
3.Amount, unit price, and total monetary amount of the
transaction:
(1) During 2021/09/30 to 2022/01/25, Wah Hong has already bought
Wah Lee's common stocks, which has been approved
by Board of Directors on 2021/09/30.
Amount:1,719 (thousand) shares
Unit Price: NTD. 85.38 for average share cost
Total Monetary Amount of the Transaction: NTD. 146,761(thousand)
(2) Board of Directors have passed the resoulution to buy
Wah Lee's common stocks on 2022/01/26.
Amount:Not finalize yet.
Unit Price: Plan to buy through the centralized securities
exchange market, each unit price will base on the price on
actual trading day. Also, the company will follow
related regulations to complete this transaction.
Total Monetary Amount of the Transaction: NTD. 500,000 (thousand)
4.Gain (or loss) through disposal (not applicable in
case of acquisition of securities):NA
5.Relationship with the underlying company of the trade:
Investor, who has significant impact.
6.Current cumulative amount held, monetary value, and
shareholding percentage of cumulative holdings of the
securities being traded (including the current trade),
and status of any restriction of rights (e.g., pledges):
Cumulative amount held:
Cumulative amount of shares held (including the resolutions
of Board of Directors this time): estimate to be 6,719 (thousand) shares
(depends on the closing price on date 2022/01/26).
Cumulative monetary value: not exceed NTD. 646,761 (thousand).
Shareholding percentage of cumulative holdings of the securities
being trade: estimate to be 2.85%
Status of any restriction of rights: None
7.Current ratio of securities investment (including the
current trade) to the total assets and equity attributable
to owners of parent as shown in the most recent financial
statement and working capital as shown in the most recent
financial statement as of the present, as listed in the
Regulations Governing the Acquisition and Disposal of
Assets by Public Companies: Ratio to total assets:
Not finalize yet.
8.Concrete purpose of the acquisition or disposal:
To accelerate the development of operation and
increase profitability. Also, to strengthen multi-faceted cooperation
of both companies in business, product and R&D etc.
9.Whether the directors expressed any objection to
the current transaction:None
10.Whether the counterparty of the current transaction
is a related party:No
11.Trading counterparty and its relationship to the
Company:NA
12.Date of the board of directors�� resolution:NA
13.Date of ratification by supervisors or approval by
the audit committee:NA
14.Any other matters that need to be specified:
Board of Director has authorized the chairman to buy in batches
in centralized securities exchange market when each share is
under NTD. 130.
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