Announcements
25.Apr.2023
Board of Directors approved the disposal 捷报体育比分 common shares of Forcera Materials Co., Ltd.
1.Name and nature 捷报体育比分 underlying assets (if preferred shares,
the terms and conditions of issuance shall also be indicated,
e.g., dividend yield, etc.):Common shares of Forcera Materials Co., Ltd.
2.Date of occurrence 捷报体育比分 event:2023/04/25
3.Volume, unit price, and total monetary amount 捷报体育比分 transaction:
4,616,400 shares, unit price per share:NT$30 per share,
Total transaction amount: NT$138,392 thousand.
4.Trading counterparty and its relationship to the Company
(if the trading counterparty is a natural person and
furthermore is not a related party 捷报体育比分 Company, the name
捷报体育比分 trading counterparty is not required to be disclosed):The counterparty
捷报体育比分 transaction is a non-related.
5.Where the trading counterparty is a related party,
announcement shall also be made 捷报体育比分 reason for choosing
the related party as trading counterparty and the
identity 捷报体育比分 previous owner, its relationship with
the Company and the trading counterparty, and the previous
date and monetary value of transfer:NA
6.Where an owner 捷报体育比分 underlying assets within the past
five years has been an related party 捷报体育比分 Company, the
announcement shall also include the date and price of
acquisition and disposal by the related party, and its
relationship to the Company at the time 捷报体育比分 transaction:NA
7.Matters related to the current disposal of creditors’
rights (including types of collaterals 捷报体育比分 disposed
creditor’s rights; if creditor’s rights over a related
party, announcement shall be made 捷报体育比分 name 捷报体育比分
related party and the book amount 捷报体育比分 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) (where originally
deferred, the status of recognition shall be listed and
explained):Expect for disposal profit NT$60,364 thousands approximately. Exact
profit or loss amount will be confirmed after CPA’s audit.
9.Terms of delivery or payment (including payment period
and monetary value), restrictive covenants in the contract,
and other important terms and conditions:NA
10.The manner in which the current transaction was
decided, the reference basis for the decision on price,
and the decision-making unit:NA
11.Net worth per share 捷报体育比分 Company’s underlying securities
acquired or disposed of:The transaction is negotiated by both parties, with
reference to the valuation report issued by a professional valuer. Approved
by the Audit Committee and the Board of Directors.
12.Cumulative no.of shares held (including the current
transaction), their monetary value, shareholding percentage,
and status of any restriction of rights (e.g., pledges),
as 捷报体育比分 present moment:None
13.Ratio of securities investment (including the current
transaction) to the total assets and shareholder’s equity
捷报体育比分 parent company on the latest financial statements,
and the operating capital on the latest financial statements,
as 捷报体育比分 present moment:
Current ratio to the total assets: 0.30%,
Current ratio shareholder's equity: 0.59%,
The operating capital: NT$ 9,004,310 thousand
14.Broker and broker’s fee:NA
15.Concrete purpose or use 捷报体育比分 acquisition or disposal:Focus on the
production and sales 捷报体育比分 industry and enrich working capital
16.Whether the directors expressed any objection to the current
transaction:None
17.Whether the counterparty 捷报体育比分 current transaction
is a related party:non-related
18.Date 捷报体育比分 Board of Directors’ resolution:2023/04/25
19.Date of ratification by supervisors or approval by
the Audit Committee:2023/04/25
20.Whether the CPA issued an opinion on the unreasonableness
regarding the current transaction:NA
21.Name 捷报体育比分 CPA firm:NA
22.Name 捷报体育比分 CPA:NA
23.License no.捷报体育比分 CPA:NA
24.Any other matters that need to be specified:NA
the terms and conditions of issuance shall also be indicated,
e.g., dividend yield, etc.):Common shares of Forcera Materials Co., Ltd.
2.Date of occurrence 捷报体育比分 event:2023/04/25
3.Volume, unit price, and total monetary amount 捷报体育比分 transaction:
4,616,400 shares, unit price per share:NT$30 per share,
Total transaction amount: NT$138,392 thousand.
4.Trading counterparty and its relationship to the Company
(if the trading counterparty is a natural person and
furthermore is not a related party 捷报体育比分 Company, the name
捷报体育比分 trading counterparty is not required to be disclosed):The counterparty
捷报体育比分 transaction is a non-related.
5.Where the trading counterparty is a related party,
announcement shall also be made 捷报体育比分 reason for choosing
the related party as trading counterparty and the
identity 捷报体育比分 previous owner, its relationship with
the Company and the trading counterparty, and the previous
date and monetary value of transfer:NA
6.Where an owner 捷报体育比分 underlying assets within the past
five years has been an related party 捷报体育比分 Company, the
announcement shall also include the date and price of
acquisition and disposal by the related party, and its
relationship to the Company at the time 捷报体育比分 transaction:NA
7.Matters related to the current disposal of creditors’
rights (including types of collaterals 捷报体育比分 disposed
creditor’s rights; if creditor’s rights over a related
party, announcement shall be made 捷报体育比分 name 捷报体育比分
related party and the book amount 捷报体育比分 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) (where originally
deferred, the status of recognition shall be listed and
explained):Expect for disposal profit NT$60,364 thousands approximately. Exact
profit or loss amount will be confirmed after CPA’s audit.
9.Terms of delivery or payment (including payment period
and monetary value), restrictive covenants in the contract,
and other important terms and conditions:NA
10.The manner in which the current transaction was
decided, the reference basis for the decision on price,
and the decision-making unit:NA
11.Net worth per share 捷报体育比分 Company’s underlying securities
acquired or disposed of:The transaction is negotiated by both parties, with
reference to the valuation report issued by a professional valuer. Approved
by the Audit Committee and the Board of Directors.
12.Cumulative no.of shares held (including the current
transaction), their monetary value, shareholding percentage,
and status of any restriction of rights (e.g., pledges),
as 捷报体育比分 present moment:None
13.Ratio of securities investment (including the current
transaction) to the total assets and shareholder’s equity
捷报体育比分 parent company on the latest financial statements,
and the operating capital on the latest financial statements,
as 捷报体育比分 present moment:
Current ratio to the total assets: 0.30%,
Current ratio shareholder's equity: 0.59%,
The operating capital: NT$ 9,004,310 thousand
14.Broker and broker’s fee:NA
15.Concrete purpose or use 捷报体育比分 acquisition or disposal:Focus on the
production and sales 捷报体育比分 industry and enrich working capital
16.Whether the directors expressed any objection to the current
transaction:None
17.Whether the counterparty 捷报体育比分 current transaction
is a related party:non-related
18.Date 捷报体育比分 Board of Directors’ resolution:2023/04/25
19.Date of ratification by supervisors or approval by
the Audit Committee:2023/04/25
20.Whether the CPA issued an opinion on the unreasonableness
regarding the current transaction:NA
21.Name 捷报体育比分 CPA firm:NA
22.Name 捷报体育比分 CPA:NA
23.License no.捷报体育比分 CPA:NA
24.Any other matters that need to be specified:NA
