Last checked at 12 Aug 2021 12:10
Subject:To announce the disposal of PRC investment Foshan Pulida Technology Co., Ltd.
Contents:
1.Date of occurrence of the event:2021/08/12
2.Method of the current increase (decrease) in investment:
The Company's subsidiary Premier Image Technology (H.K.) Limited and New Hero Enterprises Limited disposalheld Foshan Pulida Technology Co., Ltd. 100% shares
3.Amount, unit price, and total monetary amount of the transaction:
Premier Image Technology (H.K.) Limited:RMB 373,185,839.6
New Hero Enterprises Limited:RMB 8,707,160.4
Total transaction amount:RMB 381,893,000
4.Company name of the mainland Chinese investee:Foshan Pulida Technology Co., Ltd.
5.Paid-in capital of aforementioned mainland Chinese investee:USD 10,000,000
6.Amount of capital increase currently planned for the aforementioned mainland Chinese investee:Na
7.Main businesses of the aforementioned mainland Chinese investee:
Non-residential (or commercial) real estate leasing
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 74,879,730.01
10.Amount of profit/loss of the aforementioned mainland Chinese investee in the latest annual financial statements:RMB -5,298,417.51
11.Amount of actual investment in the aforementioned mainland Chinese investee, up to the present moment:USD 9,995,114
12.Trading counterparty and its relationship with the Company:
GuangDong DongYiWan Group Co.,Ltd.; None
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:Na
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:Na
15.Profit (or loss) upon disposal:RMB 276,029,743
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:
Negotiated price;According to market conditions;Board of Directors
18.Broker:None
19.Concrete purpose of the acquisition or disposal:Realize investment value
20.Any dissenting opinions of directors to the present transaction:None
21.Whether the counterparty of the current transaction is a related party:No
22.Date of the board of directors resolution:Na
23.Date of ratification by supervisors or approval by the Audit Committee:Na
24.Total amount of investment in mainland China (including the current investment) approved by the Investment Commission, up to the present moment:USD 11,875,150,516.35
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:239.34%
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:9.98%
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:25.46%
28.Total amount of actual investment in mainland China, up to the present moment:USD 10,849,179,691.57
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:218.66%
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:9.12%
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:23.26%
32.Amount of recognized profit (loss) on investment in mainland China for the last three years:
2018: NT$ 114,769,307,000;
2019: NT$ 105,832,857,000;
2020: NT$ 119,283,719,000
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