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  • Announcement of the Resolutions of the Indirect Investment in Mainland China
  • Source: Submit Time:2013-04-30 Click Throughs: 90 Times
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  • Company code: 1590
    No: 2
    Subject: Announcement of the Resolutions of the Indirect Investment in Mainland China
    Date of events: 2013/04/30
    Contents: 1.Date of occurrence of the event: 2013/4/30
    2.Method of the present increase in investment: The business entities in China that this Company invests through a third country.
    3.Transaction volume, price per unit, and total monetary amount of the transaction: USD5,000,000
    4.Company name of the invested mainland Chinese company:Ningbo AirTAC Automatic Industrial Co., Ltd.
    5.Paid-in capital of said invested mainland Chinese company: USD32,000,000
    6.Amount of new capital increment currently planned by said invested mainland Chinese company: USD5,000,000
    7.Main business items of said invested mainland Chinese company: producing actuators, control components, air preparation products, and accessories.
    8.Type of CPA opinion issued for the financial statement of said invested mainland Chinese company for the most recent fiscal year:Unqualified
    9.Net worth of said invested mainland Chinese company on the financial statement for the most recent fiscal year:NTD2,851,044 thousand dollars
    10.Amount of profit/loss of said invested mainland Chinese company on the financial statement for the most recent fiscal year:NTD572,514 thousand dollars
    11.Amount of actual investment to date in said invested mainland Chinese company: USD32,000,000
    12.Counterparty to the transaction and its relationship to the Company:N/A
    13.Where the counterparty to the transaction is an actual related party, public announcement shall also be made of the reason for choosing the counterparty and the identity of the previous owner related party as the (including its relationship with the company and the trading counterpart), the date of transfer, and the price:N/A
    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:N/A
    15.Gain (or loss) on disposal:N/A
    16.Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important stipulations:N/A
    17.The manner of deciding on this transaction, the reference basis for the decision on price and the decision-making department: Borad of Directors
    18.Broker:N/A
    19.Concrete purpose of the acquisition or disposal:Long-term investment and expanding operations
    20.Do the directors have any objection to the present transaction:None
    21.Related Party Transaction:Yes
    22.Date of Board of Directors:2013/04/30
    23.Date of Supervisors:2013/04/30
    24.Total amount of mainland China area investment (including the present investment) approved by the Investment Commission to date:N/A
    25.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:N/A
    26.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:N/A
    27.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:N/A
    28.Total amount of actual investment in the mainland China area to date: USD63,000,000 and RMB96,000,000(TWD:2,319,504,000. The exchange rate of 2013.4.29 are US$1=NT$29.52、CNY$1=NT$4.789)
    29.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: 155%
    30.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:23%
    31.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:42%
    32.Amount of recognized profits and losses on investment in the mainland China area for the most recent three fiscal years (thousand dollars): 2012:NTD1,307,554,2011:NTD1,507,230, 2010:1,118,762.
    33.Amount of profit remitted back to Taiwan for the most recent three fiscal years:N/A
    34.Has the CPA issued an opinion on the unreasonableness of the price of the current transaction?:No
    35.Any other matters that need to be specified:
    the profits and losses recognized in the past three years regarding investment activities in China are calculated based on the exchange rate at the end of the recognition year.
    The total trading amount in foreign currencies, the exchange rates are the same with the date April 29th.