1.Date of occurrence of the event:2017/06/27
2.Method of the present increase (decrease) in investment:
Investment in mainland china through existing company from third region.
3.Transaction volume, price per unit, and total monetary
amount of the transaction:
Total monetary amount of the transaction:USD$ 4,200,000
Transaction volume, price per unit:not applicable
4.Company name of the invested mainland Chinese company:
CHENMING ELECTRONIC (NINGBO) CO.,LTD.
5.Paid-in capital of said invested mainland Chinese company:
Registered capital:USD$ 64,500,000
Paid-in capital:USD$ 64,500,000
6.Amount of new capital increment currently planned
by said invested mainland Chinese company: USD$ 4,200,000
7.Main business items of said invested mainland Chinese
company: Computer chassis.
8.Type of CPA opinion issued for the financial statement
of said invested mainland Chinese company for the most
recent fiscal year: No reservations opinion.
9.Net worth of said invested mainland Chinese company on
the financial statement for the most recent fiscal year: RMB$ 171,450,850
10.Amount of profit/loss of said invested mainland Chinese
company on the financial statement for the most recent
fiscal year: RMB$ 25,378,510
11.Amount of actual investment to date in said invested
mainland Chinese company: USD$ 12,300,000
12.Counterparty to the transaction and its relationship
to the Company:The Company invested 52% in CHENMING ELECTRONIC (NINGBO)
CO.,LTD. CHENMING(H.K.) CORPORATION LIMITED and the chairman of the company
for the same person.
13.Where the counterparty to the transaction is an actual
related party, public announcement shall also be made of
the reason for choosing the related party as the
counterparty and the identity of the previous owner
(including its relationship with the company and the
trading counterpart), the date of transfer, and the price:
CHENMING ELECTRONIC (NINGBO) CO.,LTD. is a controlled subsidiary of the
Company.In the operating interests and operational prospects under the
premise of optimism, With CHENMING (NINGBO) another shareholder
CHENMING(H.K.)to buy equity. Enhance the overall parent company shareholders'
equity and corporate governance.Import the integrated resources to serve,
customers and improve customer satisfaction.
14.Where a person who owned the subject matter of the
transaction within the past five years has been an
actual related party of the company, public
announcement shall also be made of the dates and
prices of acquisition and disposal by the related
party and such party's relationship to the company
at those times:not applicable
15.Gain (or loss) on disposal:not applicable
16.Terms of delivery or payment (including payment period
and monetary amount), restrictive covenants in the
contract, and other important stipulations: USD$ 4,200,000
17.The manner of deciding on this transaction, the reference
basis for the decision on price and the decision-making
department:the decision-making department is Board of Directors
18.Broker:not applicable
19.Concrete purpose of the acquisition or disposal:Long-term investment.
20.Do the directors have any objection to the present transaction?:
not applicable
21.Total amount of mainland China area investment
(including the present investment) approved by the
Investment Commission to date: USD$ 44,400,000
22.Ratio of the total amount of investment (including
the present investment) in the mainland China area approved
by the Investment Commission to date to the paid-in capital
on the financial statement for the most recent period:79.25%
23.Ratio of the total amount of investment (including
the present investment) in the mainland China area
approved by the Investment Commission to date to the
total assets on the financial statement for the most
recent period:60.01%
24.Ratio of the total amount of investment (including
the present investment) in the mainland China area approved
by the Investment Commission to date to the shareholders’
equity on the financial statement for the most recent period:52.02%
25.Total amount of actual investment in the mainland China
area to date:USD$40,200,000
26.Ratio of the total amount of actual investment in the
mainland China area to date to the paid-in capital on
the financial statement for the most recent period:71.75%
27.Ratio of the total amount of actual investment in the
mainland China area to date to the total assets on the
financial statement for the most recent period:54.33%
28.Ratio of the total amount of actual investment in the
mainland China area to date to the shareholders’ equity
on the financial statement for the most recent period:47.10%
29.Amount of recognized profits and losses on investment in
the mainland China area for the most recent three fiscal years:
2014Y: NT$-45,611,000
2015Y: NT$4,136,000
2016Y: NT$123,374,000
30.Amount of profit remitted back to Taiwan for the most
recent three fiscal years:0
31.Has the CPA issued an opinion on the unreasonableness of the price
of the current transaction?:NO
32.Any other matters that need to be specified:None