Announcement Date: 1150718 ## Statement Date: 1150717 ## Statement Time: 162911 ## Company Code: 2382 ## Company Name: Quanta ## Subject: Correction of the Misstated Year of the Factual Occurrence Date in the Announcement of February 26, 115

The company has conducted a cash capital increase to its subsidiary QMHP Co. Ltd. Applicable Clause: Clause 20 Factual Occurrence Date: 115/7/17

Details:

- Name and nature of the subject matter (for preferred shares, specify issuance conditions such as dividend rate): Cash capital increase of QMHP Co. Ltd

- Factual occurrence date: 115/7/17 ~ 115/7/17

- Board approval date: February 26, 115

- Other approval dates: Not applicable

- Transaction quantity, unit price, and total amount: USD 15,000 thousand (approximately TWD 471,450 thousand; exchange rate 31.43)

- Counterparty and its relationship with the company (if the counterparty is a natural person and not a related party, name disclosure may be omitted): Counterparty: QMHP Co. Ltd, which may receive investments in installments within the approved amount. Relationship with the company: 100%-owned Vietnamese subsidiary of the company

- If the counterparty is a related party, state the reason for selecting them, previous transferor, relationship among previous transferor, company, and counterparty, transfer date, and amount: Not applicable, as this is a cash capital increase

- If the owner of the subject matter was a related party within the past five years, disclose the related party's acquisition and disposal date, price, and relationship with the company at the time: Not applicable

- Matters related to the disposal of receivables (including types of collateral attached to disposed receivables; if receivables from related parties, disclose names and book amounts): Not applicable

- Gain (or loss) from disposal (not applicable for acquisition of securities) (if previously deferred, explain recognition): Not applicable

- Delivery or payment terms (including payment periods and amounts), contractual restrictions, and other important agreements: To be executed according to the capital increase schedule

- Decision method, reference basis for pricing, and decision-making unit for this transaction: Resolved by the Audit Committee and Board of Directors

- Net asset value per share of the securities-issuing company acquired or disposed: Not applicable

- Cumulative holdings (including this transaction) of the securities involved, in terms of quantity, amount, ownership percentage, and restricted rights (e.g., pledge status) to date: Amount: USD 20,000 thousand; Ownership percentage: 100%; Restricted rights: None

- Proportion of securities investments (including this transaction) listed under Article 3 of the 'Asset Acquisition and Disposal Guidelines for Publicly Issued Companies' to the company's total assets and equity attributable to owners of the parent in the latest financial statements, and the amount of working capital in the latest financial statements: TWD 123,923,278 thousand; 11.87%; 50.80%; TWD 96,909,887 thousand

- Broker and brokerage fees: Not applicable

- Specific purpose or use of the acquisition or disposal: Business needs

- Dissenting directors' opinions on this transaction: None

- Whether this transaction is a related-party transaction: Yes

- Date of auditor's approval or audit committee's consent: February 26, 115

- Whether the accountant issued a non-reasonableness opinion for this transaction: Not applicable

- Name of accounting firm: Not applicable

- Accountant's name: Not applicable

- Accountant's license number: Not applicable

- Whether this involves a change in business model: No

- Explanation of business model change: Not applicable

- Transaction status with the counterparty in the past year and expected in the next year: Not applicable

- Source of funds: Not applicable

- Previous date of material information announcement regarding the same event: February 26, 115

- Other explanatory matters: Correction of the misstated year of the factual occurrence date

FACT BOX

  • Source: PR Times
  • Category: News
  • Organizations: QMHP Co. Ltd