Last checked at 13 Nov 2019 11:51
Subject:Subsidiary Hyield Venture Capital Co.,Ltd. has participated in private placement issued by Asia Pacific Telecom Co.,Ltd.
Date of events:2019/11/13
Contents:
1.Name and nature of the subject matter (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g.dividend yield):
Asia Pacific Telecom Co.,Ltd.； Common shares
2.Date of occurrence of the event:2019/11/13
3.Volume, unit price, and total monetary amount of the transaction:
300,000,000 shares; NTD 10 per share; NTD 3,000,000,000
4.Counterpart to the trade and its relationship to the Company(if the trading counterpart is a natural person and furthermore is not an actual related party of the Company, the name of the trading counterpart is not required to be disclosed):Na; Connection company
5.Where a person who owned the property within the past five years has been an actual related person of the company, a public announcement shall also include the dates and prices of acquisition and disposal by the related person and the person's relationship to the company at those times:
2015/12/31 Acquired shares due to merger of Ambit Microsystems Corp.
and Asia Pacific Telecom Co.,Ltd.
6.Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important stipulations:
Assignment of shares of a company shall not be prohibited or restricted
by the privately placed within three years of said delivery date
7.The manner in which the current transaction was decided, the reference basis for the decision on price, and the decision-making department:Board of Directors
8.Net worth per share of company underlying securities acquired or disposed of:6.24
9.Current cumulative volume, amount, and shareholding percentage of holdings of the security being traded (including the current trade) and status of any restriction of rights (e.g.pledges):
Hon Hai Precision Ind. Co. Ltd.
1,543,760,000 shares;
NTD11,838,449,458;
approximately 29.14% (Asia Pacific reduction of capital as 32.83%);
restriction of rights:None
Subsidiary Hyield Venture Capital Co.,Ltd.
301,451,456 shares;
NTD3,008,322,803;
approximately 5.69% (Asia Pacific reduction of capital as 7.88%);
restriction of rights:None
Subsidiary Bon Shin International Investment Co., Ltd.
1,081,319 shares;
NTD6,200,399;
approximately 0.02%(Asia Pacific reduction of capital Shareholding ratio Unchanged) ;
restriction of rights:None
Subsidiary Hon Chi International Investment Co.,Ltd
552,25 shares;
NTD3,166,517;
approximately 0.01%(Asia Pacific reduction of capital Shareholding ratio Unchanged) ;
restriction of rights:None
10.Current ratio of private placement of securities (including the current
trade) to the total assets and shareholder's equity as shown in the most
recent financial statement and the operating capital as shown in the most
recent financial statement:
Ratio to total assets:0.1185%, ratio to shareholder's equity:0.3028%
Operating Capital:NTD-28,636,429,000
11.Broker and broker's fee:None
12.Concrete purpose or use of the acquisition or disposition:
Long Term Investment
13.The trading counterparty is a related party:Yes
14.Approval date by board of directors:2019/11/13
15.Recognition date by supervisors or submission date by audit committee:2019/11/13
16.Name of the CPA firm:ATAX Accounting Firm
17.Name of the certifying CPA:Danny Cheng
18.The practice certificate number of the CPA:
Financial-Supervisory-Securities-Corporate-5720