1. Name and nature of the target asset (if preferred stock, specify terms such as dividend rate, etc.): Common stock equity of BizLink Technology (Vietnam) Co., Ltd. 2. Date of occurrence: 115/5/12~115/5/12 3. Date of board of directors' approval: May 12, 115 4. Other approval dates: Not applicable 5. Transaction quantity, unit price, and total transaction amount: Transaction unit quantity: Not applicable Unit price: Not applicable Total transaction amount: USD 13,400,000 6. Counterparty to the transaction and its relationship with the company (if the counterparty is an individual and not a related party, disclosure of their name may be exempted): Counterparty: BizLink Technology (Vietnam) Co., Ltd. Relationship with the company: Wholly-owned subsidiary (100% equity) 7. If the counterparty is a related party, disclose the reason for selecting the related party as the counterparty, the owner of the previous transfer, the relationship between the owner of the previous transfer, the company, and the counterparty, the date of the previous transfer, and the transfer amount: Not applicable 8. If the owner of the subject of the transaction has been a related party to the company within the last five years, disclose the related party's acquisition and disposal dates, prices, and relationship with the company at the time of the transaction: Not applicable 9. Matters related to the disposal of debt (including types of collateral attached to the disposed debt; if the disposed debt is a debt to a related party, disclose the name of the related party and the book value of the disposed debt to the related party): Not applicable 10. Profit (or loss) from disposal (not applicable for acquisition of securities) (list recognition status if originally deferred): Not applicable 11. Delivery or payment terms (including payment period and amount), contract restrictions, and other important agreements: (1) Delivery or payment terms: Investment to be carried out according to the capital increase schedule. (2) Contract restrictions and other important agreements: None. 12. Method of decision for this transaction, reference basis for price determination, and decision-making unit: (1) Method of decision for this transaction, reference basis for price determination: Based on the investment amount. (2) Decision-making unit: Approved by the Audit Committee and Board of Directors of BizLink Holding Inc. on May 12, 115. 13. Net asset value per share of the investee company in this transaction (for securities): Not applicable 14. Cumulative quantity, amount, shareholding percentage, and restrictions on rights (e.g., pledge status) of securities held to date (including this transaction): Transaction unit quantity: Not applicable Cumulative total amount of securities held in this transaction: USD 13,400,000 Shareholding percentage: 100% 15. To date, the proportion of investment in securities (including this transaction) listed in Article 3 of the "Regulations Governing the Acquisition or Disposal of Assets by Public Companies" to the company's total assets and owner's equity attributable to the parent company in the most recent financial statements, and the amount of working capital in the most recent financial statements (Note 2): Proportion of total assets in the parent company's most recent financial statements: 0.50% Proportion of owner's equity attributable to the parent company in the most recent financial statements: 0.91% Working capital in the parent company's most recent financial statements: NT$ 29,195,920 thousand 16. Broker and brokerage fees: None 17. Specific purpose or use of the acquisition or disposal: Long-term investment 18. Dissenting opinions from directors regarding this transaction: None 19. Is this transaction a related party transaction? Yes 20. Date of supervisor's approval or audit committee's consent: May 12, 115 21. Did the accountant issue an opinion of unreasonableness for this transaction? Not applicable 22. Name of accounting firm: Not applicable 23. Name of accountant: Not applicable 24. Accountant's license number: Not applicable 25. Does it involve a change in the business model? No 26. Explanation of business model change: Not applicable 27. Transaction details with the counterparty in the past year and the estimated future year: Not applicable 28. Source of funds: Own funds 29. Date of previous announcement of material information regarding the same event: Not applicable 30. Other matters to be described: None Keywords: Material Information
FACT BOX
- Source: PR Times
- Category: 投資
- Organizations: BizLink Speedy Pte. Ltd. / BizLink Technology (Vietnam) Co., Ltd.
- Dates in source: 115/5/12