Last checked at 23 Mar 2022 09:52
No:1
Subject:To announce the disposal of PRC investment
Contents:
1.Date of occurrence of the event:2022/03/23
2.Method of the current increase (decrease) in investment:
The Company's subsidiary Conpetition Optical Technology Limited disposal disposal Nanjing Hongfusharp Precision Electronics Co., Ltd.28.43% shares
3.Amount, unit price, and total monetary amount of the transaction:
Total monetary amount of the transaction:RMB 155,051,115.83
4.Company name of the mainland Chinese investee:
Nanjing Hongfusharp Precision Electronics Co., Ltd.
5.Paid-in capital of aforementioned mainland Chinese investee:USD 598,014,435
6.Amount of capital increase currently planned for the aforementioned mainland Chinese investee:Na
7.Main businesses of the aforementioned mainland Chinese investee:
flat TV, liquid crystal, projection, projection
8.Type of CPA opinion in the latest annual financial statements of the aforementioned mainland Chinese investee:Unqualified opinion
9.Total equity of the aforementioned mainland Chinese investee in the latest annual financial statements:RMB 567,016,313.68
10.Amount of profit/loss of the aforementioned mainland Chinese investee in the latest annual financial statements:RMB -931,423,236.99
11.Amount of actual investment in the aforementioned mainland Chinese investee, up to the present moment:USD 170,000,000
12.Trading counterparty and its relationship with the Company:
HongFuJin Precision Electronics (ZhengZhou) Co., Ltd.;affiliate
13.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:Structural adjustment The identity of the previous owner:Cash investment is not applied; Relationship with the company:parent and subsidiary companies; The date of acquisition:2017/06/14、2018/01/16 Price of transfer:USD 30,000,000、USD 140,000,000
14.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:
The date of acquisition:2017/06/14、2018/01/16
Price of transfer:USD 30,000,000、USD 140,000,000
Relationship with the company:parent and subsidiary companies
15.Profit (or loss) upon disposal:RMB 0
16.Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important terms and conditions:None
17.The manner in which the current transaction was decided, the reference basis for the decision on price, and the decision-making unit:Book value ;Board of Directors
18.Broker:None
19.Concrete purpose of the acquisition or disposal:Structural adjustment
20.Any dissenting opinions of directors to the present transaction:None
21.Whether the counterparty of the current transaction is a related party:Yes
22.Date of the board of directors resolution:2022/03/23
23.Date of ratification by supervisors or approval by the Audit Committee:2022/03/23
24.Total amount of investment in mainland China (including the current investment) approved by the Investment Commission, up to the present moment:USD 12,226,685,429.56
25.Ratio of the total amount of investment in mainland China (including the current investment) approved by the Investment Commission, up to the present moment, to the paid-in capital on the latest financial statements:244.13%
26.Ratio of the total amount of investment in mainland China (including the current investment) approved by the Investment Commission, up to the present moment, to the total assets on the latest financial statements:10.08%
27.Ratio of the total amount of investment in mainland China (including the current investment) approved by the Investment Commission, up to the present moment, to equity attributable to owners of the parent on the latest financial statements:24.52%
28.Total amount of actual investment in mainland China, up to the present moment:
USD 10,931,341,859.59
29.Ratio of the total amount of actual investment in mainland China, up to the present moment, to the paid-in capital on the latest financial statements:218.26%
30.Ratio of the total amount of actual investment in mainland China, up to the present moment, to the total assets on the latest financial statements:9.02%
31.Ratio of the total amount of actual investment in mainland China, up to the present moment, to equity attributable to owners of the parent on the latest financial statements:21.92%
32.Amount of recognized profit (loss) on investment in mainland China for the last three years:
2019: NT$ 105,832,857,000;
2020: NT$ 119,283,719,000
2021: NT$ 157,233,126,000
33.Amount of profit remitted back to Taiwan for the last three years:None
34.Whether the CPA issued an unreasonable opinion regarding the current transaction:None
35.Name of the CPA firm:ATAX Accounting Firm
36.Name of the CPA:Danny Cheng
37.Practice certificate number of the CPA:
Financial-Supervisory-Securities-Corporate-5720
38.Any other matters that need to be specified:None
No:2
Subject:Subsidiary,HongZhun Precision Tooling (KunShan) Co., Ltd. disposal Nanjing Hongfusharp Precision Electronics Co., Ltd. Shares
Contents:
1.Name and nature of the underlying assets (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g., dividend yield, etc.):Nanjing Hongfusharp Precision Electronics Co., Ltd. Shares
2.Date of occurrence of the event:2022/03/23
3.Amount, unit price, and total monetary amount of the transaction:
Total monetary amount of transaction:RMB 194,045,747.98
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):HongFuJin Precision Electronics (ZhengZhou) Co., 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:Adjust the shareholding structure；
Choosing the related party as trading counterpart:Structural adjustment
The identity of the previous owner:Debt-equity swap is not applied;
Relationship with the company:affiliate;
The date of acquisition:2020/12/31
Price of transfer:USD 212,815,950
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:
The date of acquisition:2020/12/31
Price of transfer:USD 212,815,950
Relationship with the company:affiliate;
7.Matters related to the current disposal of creditors' rights (including types of collaterals of the disposed creditor's rights; if creditor's rights over a related party, announcement shall be made of the name of the related party and the book amount of the creditor's rights, currently being disposed of, over such related party):Na
8.Profit or loss from the disposal (not applicable in cases of acquisition of securities) (those with deferral should provide a table explaining recognition):RMB 0
9.Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important terms and conditions:None
10.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:
Book value ;Board of Directors
11.Net worth per share of the Company's underlying securities acquired or disposed of:Na
12.Cumulative no.of shares held (including the current transaction), their monetary amount, shareholding percentage, and status of any restriction of rights (e.g., pledges), as of the present moment:
Cumulative monetary amount held:RMB 0
Shareholding percentage:0%
Restriction of rights:None
13.Current ratio of securities investment (including the current trade, as listed in article 3 of Regulations Governing the Acquisition and Disposal of Assets by Public Companies) to the total assets and equity attributable to owners of the parent as shown in the most recent financial statement and working capital as shown in the most recent financial statement as of the present:
Ratio to total assets:0.03%;
Ratio to owners'equity:0.06%;
Operating Capital:NTD-145,929,827,000
14.Broker and broker's fee:None
15.Concrete purpose or use of the acquisition or disposal:Structural adjustment
16.Any dissenting opinions of directors to the present transaction:None
17.Whether the counterparty of the current transaction is a related party:YES
18.Date of the board of directors resolution:2022/03/23
19.Date of ratification by supervisors or approval by the Audit Committee:2022/03/23
20.Whether the CPA issued an unreasonable opinion regarding the current transaction:None
21.Name of the CPA firm:ATAX Accounting Firm
22.Name of the CPA:Danny Cheng
23.Practice certificate number of the CPA:Financial-Supervisory-Securities-Corporate-5720
24.Whether the transaction involved in change of business model:No
25.Details on change of business model:Na
26.Details on transactions with the counterparty for the past year and the expected coming year:None
27.Source of funds:Na
28.Any other matters that need to be specified:None
No:3
Subject:Subsidiary,FuXiang Precision Industrial (KunShan) Co., Ltd. disposal Nanjing Hongfusharp Precision Electronics Co., Ltd. Shares
Contents:
1.Name and nature of the underlying assets (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g., dividend yield, etc.):Nanjing Hongfusharp Precision Electronics Co., Ltd. Shares
2.Date of occurrence of the event:2022/03/23
3.Amount, unit price, and total monetary amount of the transaction:
Total monetary amount of transaction:RMB 78,316,333.53
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):HongFuJin Precision Electronics (ZhengZhou) Co., 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:Adjust the shareholding structure；
Choosing the related party as trading counterpart:Structural adjustment
The identity of the previous owner:Debt-equity swap is not applied;
Relationship with the company:affiliate;
The date of acquisition:2020/12/31
Price of transfer:USD 85,860,644
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:
The date of acquisition:2020/12/31
Price of transfer:USD 85,860,644
Relationship with the company:affiliate;
7.Matters related to the current disposal of creditors' rights (including types of collaterals of the disposed creditor's rights; if creditor's rights over a related party, announcement shall be made of the name of the related party and the book amount of the creditor's rights, currently being disposed of, over such related party):Na
8.Profit or loss from the disposal (not applicable in cases of acquisition of securities) (those with deferral should provide a table explaining recognition):RMB 0
9.Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important terms and conditions:None
10.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:Book value ;Board of Directors
11.Net worth per share of the Company's underlying securities acquired or disposed of:Na
12.Cumulative no.of shares held (including the current transaction), their monetary amount, shareholding percentage, and status of any restriction of rights (e.g., pledges), as of the present moment:
Cumulative monetary amount held:RMB 0
Shareholding percentage:0%
Restriction of rights:None
13.Current ratio of securities investment (including the current trade, as listed in article 3 of Regulations Governing the Acquisition and Disposal of Assets by Public Companies) to the total assets and equity attributable to owners of the parent as shown in the most recent financial statement and working capital as shown in the most recent financial statement as of the present:
Ratio to total assets:0.15%;
Ratio to owners'equity:0.35%;
Operating Capital:NTD-145,929,827,000
14.Broker and broker's fee:None
15.Concrete purpose or use of the acquisition or disposal:Structural adjustment
16.Any dissenting opinions of directors to the present transaction:None
17.Whether the counterparty of the current transaction is a related party:YES
18.Date of the board of directors resolution:2022/03/23
19.Date of ratification by supervisors or approval by the Audit Committee:2022/03/23
20.Whether the CPA issued an unreasonable opinion regarding the current transaction:None
21.Name of the CPA firm:ATAX Accounting Firm
22.Name of the CPA:Danny Cheng
23.Practice certificate number of the CPA:Financial-Supervisory-Securities-Corporate-5720
24.Whether the transaction involved in change of business model:No
25.Details on change of business model:Na
26.Details on transactions with the counterparty for the past year and the expected coming year:None
27.Source of funds:Na
28.Any other matters that need to be specified:None
No:4
Subject:Subsidiary,FuDing Electronic Technology (JiaShan) Co., Ltd. disposal Nanjing Hongfusharp Precision Electronics Co., Ltd. Shares
Contents:
1.Name and nature of the underlying assets (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g., dividend yield, etc.):Nanjing Hongfusharp Precision Electronics Co., Ltd. Shares
2.Date of occurrence of the event:2022/03/23
3.Amount, unit price, and total monetary amount of the transaction:Total monetary amount of transaction:RMB 91,787,266.46
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):HongFuJin Precision Electronics (ZhengZhou) Co., 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:Adjust the shareholding structure；Choosing the related party as tradingcounterpart:
Structural adjustment
The identity of the previous owner:Debt-equity swap is not applied;
Relationship with the company:affiliate;
The date of acquisition:2020/12/31
Price of transfer:USD 100,637,420
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:
The date of acquisition:2020/12/31
Price of transfer:USD 100,637,420
Relationship with the company:affiliate;
7.Matters related to the current disposal of creditors' rights (including types of collaterals of the disposed creditor's rights; if creditor's rights over a related party, announcement shall be made of the name of the related party and the book amount of the creditor's rights, currently being disposed of, over such related party):Na
8.Profit or loss from the disposal (not applicable in cases of acquisition of securities) (those with deferral should provide a table explaining recognition):RMB 0
9.Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important terms and conditions:None
10.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:
Book value ;Board of Directors
11.Net worth per share of the Company's underlying securities acquired or disposed of:Na
12.Cumulative no.of shares held (including the current transaction), their monetary amount, shareholding percentage, and status of any restriction of rights (e.g., pledges), as of the present moment:
Cumulative monetary amount held:RMB 0
Shareholding percentage:0%
Restriction of rights:None
13.Current ratio of securities investment (including the current trade, as listed in article 3 of Regulations Governing the Acquisition and Disposal of Assets by Public Companies) to the total assets and equity attributable to owners of the parent as shown in the most recent financial statement and working capital as shown in the most recent financial statement as of the present:
Ratio to total assets:0.16%;
Ratio to owners'equity:0.39%;
Operating Capital:NTD-145,929,827,000
14.Broker and broker's fee:None
15.Concrete purpose or use of the acquisition or disposal:Structural adjustment
16.Any dissenting opinions of directors to the present transaction:None
17.Whether the counterparty of the current transaction is a related party:YES
18.Date of the board of directors resolution:2022/03/23
19.Date of ratification by supervisors or approval by the Audit Committee:2022/03/23
20.Whether the CPA issued an unreasonable opinion regarding the current transaction:None
21.Name of the CPA firm:ATAX Accounting Firm
22.Name of the CPA:Danny Cheng
23.Practice certificate number of the CPA:Financial-Supervisory-Securities-Corporate-5720
24.Whether the transaction involved in change of business model:No
25.Details on change of business model:Na
26.Details on transactions with the counterparty for the past year and the expected coming year:None
27.Source of funds:Na
28.Any other matters that need to be specified:None
No:5
Subject:Subsidiary, HongFuJin Precision Electronics (ZhengZhou) Co., Ltd. obtaining Nanjing Hongfusharp Precision Electronics Co., Ltd. Shares
Contents:
1.Name and nature of the underlying assets (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g., dividend yield, etc.):
Nanjing Hongfusharp Precision Electronics Co., Ltd. Shares
2.Date of occurrence of the event:2022/03/23
3.Amount, unit price, and total monetary amount of the transaction:
Total monetary amount of transaction:RMB 545,378,601.46
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):
Competition Optical Technology Limited、HongZhun Precision Tooling (KunShan) Co., Ltd.、FuXiang Precision Industrial (KunShan) Co., Ltd.、FuDing Electronic Technology (JiaShan) Co., Ltd.、HongFuJin Precision Industrial (YanTai) Co., 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:Structural adjustment；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.Matters related to the current disposal of creditors' rights (including types of collaterals of the disposed creditor's rights; if creditor's rights over a related party, announcement shall be made of the name of the related party and the book amount of the creditor's rights, currently being disposed of, over such related party):Na
8.Profit or loss from the disposal (not applicable in cases of acquisition of securities) (those with deferral should provide a table explaining recognition):Na
9.Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important terms and conditions:None
10.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:
Book value ;Board of Directors
11.Net worth per share of the Company's underlying securities acquired or disposed of:Na
12.Cumulative no.of shares held (including the current transaction), their monetary amount, shareholding percentage, and status of any restriction of rights (e.g., pledges), as of the present moment:
Cumulative monetary amount held:RMB 545,378,601.46
Shareholding percentage:100%
Restriction of rights:None
13.Current ratio of securities investment (including the current trade, as listed in article 3 of Regulations Governing the Acquisition and Disposal of Assets by Public Companies) to the total assets and equity attributable to owners of the parent as shown in the most recent financial statement and working capital as shown in the most recent financial statement as of the present:
Ratio to total assets:0.93%;
Ratio to owners'equity:2.25%;
Operating Capital:NTD-145,929,827,000
14.Broker and broker's fee:None
15.Concrete purpose or use of the acquisition or disposal:Structural adjustment
16.Any dissenting opinions of directors to the present transaction:None
17.Whether the counterparty of the current transaction is a related party:YES
18.Date of the board of directors resolution:2022/03/23
19.Date of ratification by supervisors or approval by the Audit Committee:2022/03/23
20.Whether the CPA issued an unreasonable opinion regarding the current transaction:None
21.Name of the CPA firm:Yangji CPAs
22.Name of the CPA:Hung Kuo-chao
23.Practice certificate number of the CPA:Financial-Supervisory-Securities-Corporate-7064
24.Whether the transaction involved in change of business model:No
25.Details on change of business model:Na
26.Details on transactions with the counterparty for the past year and the expected coming year:None
27.Source of funds:private capital
28.Any other matters that need to be specified:None