| No. | 2 | Date | 2023/9/21 | Time | 18:28:35 |
|---|---|---|---|---|---|
| Subject | On behalf of major subsidiaries Hon Chuan Holding Limited to announce increasing shareholding ratio of subsidiary Hon Chuan (China) Holding Co., Ltd. |
||||
| Date of events | 2023/9/21 | To which item it meets | paragraph 20 | ||
| Explanation | 1.Date of occurrence of the event:2023/09/21 2.Method of the current increase (decrease) in investment: Hon Chuan Holding Limited resolved to repurchase equity from current shareholders of Hon Chuan (China) Holding Co., Ltd. Estimated shareholding ratio: From 96.236% to 96.39%. 3.Amount, unit price, and total monetary amount of the transaction: US$ 393,480 (NT$ 12,602 thousand) 4.Company name of the mainland Chinese investee: Hon Chuan (China) Holding Co., Ltd. 5.Paid-in capital of aforementioned mainland Chinese investee: US$ 14,129 thousand (NT$ 452,519 thousand) 6.Amount of capital increase currently planned for the aforementioned mainland Chinese investee:0 7.Main businesses of the aforementioned mainland Chinese investee: International investment items. 8.Type of CPA opinion in the latest annual financial statements of the aforementioned mainland Chinese investee:N/A 9.Total equity of the aforementioned mainland Chinese investee in the latest annual financial statements:US$ 252,254 thousand (NT$ 8,079,183 thousand) 10.Amount of profit/loss of the aforementioned mainland Chinese investee in the latest annual financial statements: US$ 12,167 thousand (NT$ 389,685 thousand) 11.Amount of actual investment in the aforementioned mainland Chinese investee, up to the present moment: US$ 300,181 thousand (NT$ 9,614,184 thousand) 12.Trading counterparty and its relationship with the Company: Shareholders of Hon Chuan (China) Holding Co., Ltd. 13.Where the trading counterparty is a related party, announcement shall also be made of the reason for choosing the related party as trading counterparty and the identity of the previous owner, its relationship with the Company and the trading counterparty, and the previous date and monetary amount of transfer:N/A 14.Where an owner of the underlying assets within the past five years has been a related party of the Company, the announcement shall also include the date and price of acquisition and disposal by the related party, and its relationship with the Company at the time of the transaction:N/A 15.Profit (or loss) upon disposal:N/A 16.Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important terms and conditions:N/A 17.The manner in which the current transaction was decided, the reference basis for the decision on price, and the decision-making unit: The reference basis for the decision on price:N/A The decision-making department:THC Board of Directors 18.Broker:N/A 19.Concrete purpose of the acquisition or disposal: Long-term business strategy of the Company. 20.Any dissenting opinions of directors to the present transaction:None 21.Whether the counterparty of the current transaction is a related party:Yes 22.Date of the board of directors resolution:2023/09/21 23.Date of ratification by supervisors or approval by the Audit Committee:NA 24.Total amount of investment in mainland China (including the current investment) approved by the Investment Commission, up to the present moment: US$ 300,574 thousand (NT$ 9,626,786 thousand) 25.Ratio of the total amount of investment in mainland China (including the current investment) approved by the Investment Commission, up to the present moment, to the paid-in capital on the latest financial statements:334.51% 26.Ratio of the total amount of investment in mainland China (including the current investment) approved by the Investment Commission, up to the present moment, to the total assets on the latest financial statements:25.08% 27.Ratio of the total amount of investment in mainland China (including the current investment) approved by the Investment Commission, up to the present moment, to equity attributable to owners of the parent on the latest financial statements:43.79% 28.Total amount of actual investment in mainland China, up to the present moment:US$ 300,181 thousand (NT$ 9,614,184 thousand) 29.Ratio of the total amount of actual investment in mainland China, up to the present moment, to the paid-in capital on the latest financial statements:334.07% 30.Ratio of the total amount of actual investment in mainland China, up to the present moment, to the total assets on the latest financial statements:25.05% 31.Ratio of the total amount of actual investment in mainland China, up to the present moment, to equity attributable to owners of the parent on the latest financial statements:43.70% 32.Amount of recognized profit (loss) on investment in mainland China for the last three years: 2020 : NT$ 371,517 thousands. 2021 : NT$ 604,086 thousands. 2022 : NT$ 348,988 thousands. 33.Amount of profit remitted back to Taiwan for the last three years:0 34.Whether the CPA issued an unreasonable opinion regarding the current transaction:N/A 35.Name of the CPA firm:N/A 36.Name of the CPA:N/A 37.Practice certificate number of the CPA:N/A 38.Any other matters that need to be specified:None |
||||
