6 Nov 2015 10:08
No.1
Subject:Company obtain participates in private placement of USUN TECHNOLOGY CO.,LTD.
Date of events:2015/11/06
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):Common shares of USUN TECHNOLOGY CO.,LTD.
2.Date of occurrence of the event:2015/11/06
3.Volume, unit price, and total monetary amount of the transaction:
7,400,000 shares
40 NT dollars per share
296,000,000 NT dollars.
4.Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important stipulations:Payment Before the Due Date.
5.The manner in which the current transaction was decided, the reference basis for the decision on price, and the decision-making department:Follow company procurement authorization guideline
6.Net worth per share of company underlying securities acquired or disposed of:31.81 NT dollars per share
7.The discrepancy between the reference price of private placement and the transaction amount per share is 20 percent or more of the transaction amount: Yes
8.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):
Head office:
7,400,000 shares
296,000,000 NT dollars.
8.03%
NA;
Subsidiaries Hyield Venture Capital Co.,Ltd.:
5,480,000 shares
219,200,000 NT dollars.
5.95%
NA;
Subsidiaries Hon Yuan International Investment Co.,Ltd.:
1,120,000 shares
44,800,000 NT dollars.
1.22%
NA
9.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:
0.0134%
0.0323%
100,998,916,000 NT dollars
10.Broker and broker's fee:None
11.Concrete purpose or use of the acquisition or disposition:Strategic Investment
12.Do the directors have any objection to the present transaction?:None
13.The trading counterparty is a related party: Negate
14.Has the CPA issued an opinion on the unreasonableness of the price of the current transaction?:None
15.Any other matters that need to be specified:None
No.2
Subject: The Company's subsidiary, Hyield Venture Capital Co.,Ltd passed a board resolution to subscribe convertible bonds offered by USUN TECHNOLOGY CO.,LTD.
Date of events:2015/11/06
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):Common shares of USUN TECHNOLOGY CO.,LTD.
2.Date of occurrence of the event:2015/11/06
3.Volume, unit price, and total monetary amount of the transaction:
5,480,000 shares
40 NT dollars per share
219,200,000 NT dollars.
4.Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important stipulations:Payment Before the Due Date.
5.The manner in which the current transaction was decided, the reference basis for the decision on price, and the decision-making department:Follow company procurement authorization guideline
6.Net worth per share of company underlying securities acquired or disposed of:31.81 NT dollars per share
7.The discrepancy between the reference price of private placement and the transaction amount per share is 20 percent or more of the transaction amount: Yes
8.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):
Parent company Hon Hai Precision ind. Co., Ltd.:
7,400,000 shares
296,000,000 NT dollars.
8.03%
NA;
Subsidiaries Hyield Venture Capital Co.,Ltd.:
5,480,000 shares
219,200,000 NT dollars.
5.95%
NA;
Subsidiaries Hon Yuan International Investment Co.,Ltd.:
1,120,000 shares
44,800,000 NT dollars.
1.22%
NA
9.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:
0.0414%
0.9999%
100,998,916,000 NT dollars
10.Broker and broker's fee:None
11.Concrete purpose or use of the acquisition or disposition:Strategic Investment
12.Do the directors have any objection to the present transaction?:None
13.The trading counterparty is a related party: Negate
14.Has the CPA issued an opinion on the unreasonableness of the price of the current transaction?:None
15.Any other matters that need to be specified:None
No.3
Subject:
Subsidiary Hon Yuan International Investment Co., Ltd.,participates in private placement of USUN TECHNOLOGY CO.,LTD.
Date of events:2015/11/06
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):Common shares of USUN TECHNOLOGY CO.,LTD.
2.Date of occurrence of the event:2015/11/06
3.Volume, unit price, and total monetary amount of the transaction:
1,120,000 shares
40 NT dollars per share
44,800,000 NT dollars.
4.Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important stipulations:Payment Before the Due Date.
5.The manner in which the current transaction was decided, the reference basis for the decision on price, and the decision-making department:Follow company procurement authorization guideline
6.Net worth per share of company underlying securities acquired or disposed of:31.81 NT dollars per share
7.The discrepancy between the reference price of private placement and the transaction amount per share is 20 percent or more of the transaction amount: Yes
8.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):
Parent company Hon Hai Precision ind. Co., Ltd.:
7,400,000 shares
296,000,000 NT dollars.
8.03%
NA;
Subsidiaries Hyield Venture Capital Co.,Ltd.:
5,480,000 shares
219,200,000 NT dollars.
5.95%
NA;
Subsidiaries Hon Yuan International Investment Co.,Ltd.:
1,120,000 shares
44,800,000 NT dollars.
1.22%
NA
9.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:
0.0020%
0.0049%
100,998,916,000 NT dollars
10.Broker and broker's fee: None
11.Concrete purpose or use of the acquisition or disposition:Strategic Investment
12.Do the directors have any objection to the present transaction?:None
13.The trading counterparty is a related party: Negate
14.Has the CPA issued an opinion on the unreasonableness of the price of the current transaction?:None
15.Any other matters that need to be specified: None