1. Name and nature of the target (for preferred shares, the agreed terms of issuance such as dividend rate should also be specified): Equity of FULIAN PRECISION TECHNOLOGY COMPONENT COMPANY LIMITED 2. Date of occurrence of the event: 115/4/28~115/4/28 3. Date of board resolution: April 28, 115 (ROC calendar) 4. Other approval dates: Not applicable 5. Quantity, unit price, and total transaction amount: Total transaction amount: USD 22,900,000 6. Counterparty and its relationship with the company (if the counterparty is a natural person and not a related party of the company, their name may be omitted): Not applicable for cash capital increase; parent-subsidiary company 7. If the counterparty is a related party, the reasons for selecting the related party as the transaction counterparty, the previous owner of the transferred asset, the relationship between the previous owner and the company and the counterparty, the previous transfer date, and transfer amount should be announced: Cash capital increase by subsidiary; not applicable 8. If the ownership of the target asset has been a related party of the company within the past five years, the acquisition and disposal dates, prices, and relationship with the company at the time of the transaction should also be announced: Not applicable 9. Matters related to the disposal of receivables (including types of collateral accompanying the receivables, and if the disposed receivables belong to related party receivables, the name of the related party and the book value of the disposed related party receivables should be announced): Not applicable 10. Disposal profit (or loss) (not applicable for acquisition of securities) (for deferred items, the recognition status should be listed and explained): Not applicable 11. Delivery or payment terms (including payment period and amount), contract restriction clauses, and other important agreements: None 12. Method of determining this transaction, reference basis for price determination, and decision-making unit: Decision-making unit: Board of Directors 13. Net value per share of the acquired or disposed securities target company: Not applicable 14. As of now, the total quantity, amount, shareholding ratio, and restrictions on rights (e.g., pledge status) of this transaction's securities (including this transaction) held cumulatively: Cumulative holding amount: USD 677,965,685 Shareholding ratio: 100% Restrictions on rights: None 15. As of now, the proportion of securities investment (including this transaction) listed in Article 3 of the "Regulations Governing the Acquisition and Disposal of Assets by Public Companies" to the total assets and equity attributable to owners of the parent company in the company's latest financial report, and the working capital amount in the latest financial report (Note 2): Proportion of total assets: 0.548% Proportion of owner's equity: 1.200% Working capital amount: NTD -317,913,506 thousand 16. Broker and brokerage fees: None 17. Specific purpose or use of acquisition or disposal: Long-term investment 18. Opinions of dissenting directors on this transaction: None 19. Is this transaction a related party transaction: Yes 20. Date of approval by supervisor or audit committee: The company has not established a supervisor or audit committee 21. Accountant's opinion on this transaction being unreasonable: Not applicable 22. Accounting firm name: Not applicable 23. Accountant's name: Not applicable 24. Accountant's certificate number: Not applicable 25. Does it involve a change in operating model: No 26. Explanation of operating model change: Not applicable 27. Transaction status with the counterparty in the past year and expected next year: Not applicable 28. Source of funds: Own funds 29. Date of previous significant announcement on the same event: Not applicable 30. Other matters to be specified: None

FACT BOX

  • Source: PR Times
  • Category: Partnership
  • Organizations: Ingrasys (Singapore) Pte. Ltd. / FULIAN PRECISION TECHNOLOGY COMPONENT COMPANY LIMITED
  • Dates in source: 115/4/28