Acer Synergy Tech : (Supplementary 2021/08/03 Announcement)Announce about The Resolution of Board Meeting to Acquire Preferred Shares

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Provided by: Acer Synergy Tech Corp.
SEQ_NO	1	Date of announcement	2022/03/22	Time of announcement	17:13:15
Subject	(Supplementary 2021/08/03 Announcement)Announce about The Resolution of Board Meeting to Acquire Preferred Shares
Date of events	2021/08/03	To which item it meets	paragraph 20
Statement	1.Name of the securities: Preferred shares A issued by Fubon Financial Holding Co., Ltd.、 Preferred shares E issued by Taishin Financial Holding Co., Ltd.、 Preferred shares B issued by Shin Kong Financial Holding Co.,Ltd.、 Preferred shares C issued by Fubon Financial Holding Co. Ltd. 2.Trading date:2021/08/03~2021/08/03 3.Amount, unit price, and total monetary amount of the transaction: Total monetary amount of transaction:NT$99,754,740 4.Gain (or loss) through disposal (not applicable in case of acquisition of securities):N/A 5.Relationship with the underlying company of the trade:None 6.Current cumulative amount held, monetary value, and shareholding percentage of cumulative holdings of the securities being traded (including the current trade), and status of any restriction of rights (e.g., pledges): Cumulative amount held: Preferred shares A issued by Fubon Financial Holding Co., Ltd.: 20,000 Per shares Preferred shares E issued by Taishin Financial Holding Co., Ltd.: 952,000 Per shares Preferred shares B issued by Shin Kong Financial Holding Co.,Ltd.: 549,000 Per shares Preferred shares C issued by Fubon Financial Holding Co. Ltd.: 400,000 Per shares 7.Current ratio of securities investment (including the current trade) to the total assets and equity attributable to owners of parent as shown in the most recent financial statement and working capital as shown in the most recent financial statement as of the present, as listed in the Regulations Governing the Acquisition and Disposal of Assets by Public Companies: Ratio to total assets: Ratio to the total assets:31.86% Ratio to shareholders'equity of the parent company:51.04% Amount of operating capital:310,219 thousand NTD 8.Concrete purpose of the acquisition or disposal: Support the company's long term development funding needs 9.Whether the directors expressed any objection to the current transaction:None 10.Whether the counterparty of the current transaction is a related party:No 11.Trading counterparty and its relationship to the Company:None 12.Date of the board of directors' resolution:2021/08/03 13.Date of ratification by supervisors or approval by the audit committee:2021/08/03 14.Any other matters that need to be specified:None