Last checked at 23 Dec 2022 10:10
No:1
Subject: Subsidiary eCMMS Precision Singapore Pte.Ltd. announces disposal of Machinery and equipment
Contents:
1.Name and nature of the underlying asset (e.g., land located at Sublot XX, Lot XX, North District, Taichung City):Machinery and equipment.
2.Date of occurrence of the event:2022/12/23
3.Transaction unit amount (e.g.XX square meters, equivalent to XX ping), unit price, and total transaction price:642 units of equipment;USD 34,619,533.47
4.Trading counterparty and its relationship with the Company (if the trading counterparty is a natural person and furthermore is not a related party of the Company, the name of the trading counterparty is not required to be disclosed):Foxteq Singapore Pte. Ltd.affiliate
5.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 amount of transfer:
Choosing the related party as trading counterpart:Group resource integration
The identity of the previous owner:
ESAMBER ELECTRONIC SCIENCE TECHNOLOGY CO,.LTD.ITW EAE, A DIVISION OF ILLINOIS TOOL WORKS, INC.KURTZ ERSA ASIA LIMITEDPANASONIC SYSTEM SOLUTIONS OF NORTH AMERICA-PROCESS AUTOMATIONS.A.S ELECTRONIC CO., LTD.SHENZHEN AOTUO TECHNOLOGY CO., LTDSHENZHEN AXXON AUTOMATION CO.,LTDSHENZHEN HYMSON LASER INTELLIGENT EQUIPMENTS CO.,LTD.SHENZHEN ISHARE ELECTRONICS CO.,LTDSHENZHEN-BASED OP ELECTRICAL EQUIPMENT CO., LTD.TE CONNECTIVITY HK LIMITEDTEST RESEARCH, INC. UNIVERSAL INSTRUMENTS CORPORATIONWISECLOUD TECHNOLOGY SERVICE INC.
Relationship with the company and the trading counterpart:None
The date of acquisition:2022/03/18/~2022/08/09
Price of transfer:USD 35,928,249.54
6.Where an owner of the underlying assets within the past five years has been a 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 with the Company at the time of the transaction:NA
7.Projected gain (or loss) through disposal (not applicable for acquisition of assets; those with deferral should provide a table explaining recognition):0
8.Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important terms and conditions:None
9.The manner of deciding on this transaction (such as invitation to tender, price comparison, or price negotiation), the reference basis for the decision on price, and the decision-making unit:
Negotiation ; Book value; Board of Directors
10.Name of the professional appraisal firm or company and its appraisal price: Na
11.Name of the professional appraiser: Na
12.Practice certificate number of the professional appraiser: Na
13.The appraisal report has a limited price, specific price, or special price: Na
14.An appraisal report has not yet been obtained: Na
15.Reason for an appraisal report not being obtained: Na
16.Reason for any significant discrepancy with the appraisal reports and opinion of the CPA: Na
17.Name of the CPA firm: Na
18.Name of the CPA: Na
19.Practice certificate number of the CPA: Na
20.Broker and broker's fee: None
21.Concrete purpose or use of the acquisition or disposal: Group resource integration
22.Any dissenting opinions of directors to the present transaction: None
23.Whether the counterparty of the current transaction is a related party: Yes
24.Date of the board of directors resolution:2022/12/23
25.Date of ratification by supervisors or approval by the audit committee: NA
26.The transaction is to acquire a real property or right-of-use asset from a related party: No
27.The price assessed in accordance with the Article 16 of the Regulations Governing the Acquisition and Disposal of Assets by Public Companies: Na
28.Where the above assessed price is lower than the transaction price, the price assessed in accordance with the Article 17 of the same regulations: Na
29.Any other matters that need to be specified: None
No:2
Subject: Subsidiary Foxteq Singapore Pte. Ltd. announces obtaining of Machinery and equipment
Contents:
1.Name and nature of the underlying asset (e.g., land located at Sublot XX, Lot XX, North District, Taichung City):Machinery and equipment.
2.Date of occurrence of the event:2022/12/23
3.Transaction unit amount (e.g.XX square meters, equivalent to XX ping), unit price, and total transaction price:642 units of equipment;USD 34,619,533.47
4.Trading counterparty and its relationship with the Company (if the trading counterparty is a natural person and furthermore is not a related party of the Company, the name of the trading counterparty is not required to be disclosed):eCMMS Precision Singapore Pte.Ltd.affiliate
5.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 amount of transfer: NA
6.Where an owner of the underlying assets within the past five years has been a 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 with the Company at the time of the transaction: NA
7.Projected gain (or loss) through disposal (not applicable for acquisition of assets; those with deferral should provide a table explaining recognition):NA
8.Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important terms and conditions: None
9.The manner of deciding on this transaction (such as invitation to tender, price comparison, or price negotiation), the reference basis for the decision on price, and the decision-making unit:
Negotiation ; Book value; Board of Directors
10.Name of the professional appraisal firm or company and its appraisal price: Na
11.Name of the professional appraiser: Na
12.Practice certificate number of the professional appraiser: Na
13.The appraisal report has a limited price, specific price, or special price: Na
14.An appraisal report has not yet been obtained: Na
15.Reason for an appraisal report not being obtained: Na
16.Reason for any significant discrepancy with the appraisal reports and opinion of the CPA: Na
17.Name of the CPA firm: Na
18.Name of the CPA: Na
19.Practice certificate number of the CPA: Na
20.Broker and broker's fee: None
21.Concrete purpose or use of the acquisition or disposal:Operational needs
22.Any dissenting opinions of directors to the present transaction: None
23.Whether the counterparty of the current transaction is a related party: Yes
24.Date of the board of directors resolution:2022/12/23
25.Date of ratification by supervisors or approval by the audit committee: NA
26.The transaction is to acquire a real property or right-of-use asset from a related party: No
27.The price assessed in accordance with the Article 16 of the Regulations Governing the Acquisition and Disposal of Assets by Public Companies: Na
28.Where the above assessed price is lower than the transaction price, the price assessed in accordance with the Article 17 of the same regulations: Na
29.Any other matters that need to be specified: None