Today's Information |
Provided by: Sitronix Technology Corp. | |||||
SEQ_NO | 1 | Date of announcement | 2022/03/17 | Time of announcement | 16:55:11 |
Subject | Announcement of investment in Hefei Sitronix Technology Co., Ltd of mainland China | ||||
Date of events | 2022/03/17 | To which item it meets | paragraph 20 | ||
Statement | 1.Date of occurrence of the event:2022/03/17 2.Method of the current increase (decrease) in investment:Cash capital increase: The Company directly increased an investment. 3.Amount, unit price, and total monetary amount of the transaction: Cash capital increase: RMB 60,000 thousand. 4.Company name of the mainland Chinese investee:Hefei Sitronix Technology Co., Ltd 5.Paid-in capital of aforementioned mainland Chinese investee: RMB 30,000 thousand. 6.Amount of capital increase currently planned for the aforementioned mainland Chinese investee: RMB 60,000 thousand. 7.Main businesses of the aforementioned mainland Chinese investee: R&D, design, sales and technical services of integrated circuits and system hardware and software. 8.Type of CPA opinion in the latest annual financial statements of the aforementioned mainland Chinese investee:NA 9.Total equity of the aforementioned mainland Chinese investee in the latest annual financial statements:RMB 30,009 thousand 10.Amount of profit/loss of the aforementioned mainland Chinese investee in the latest annual financial statements:RMB 9 thousand 11.Amount of actual investment in the aforementioned mainland Chinese investee, up to the present moment:RMB 30,000 thousand. 12.Trading counterparty and its relationship with the Company:Cash capital increase:Hefei Sitronix Technology Co., Ltd; parent and subsidiary companies. 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:NA 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:NA 15.Profit (or loss) upon disposal:NA 16.Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important terms and conditions:NA 17.The manner in which the current transaction was decided, the reference basis for the decision on price, and the decision-making unit: Board of Directors 18.Broker:NA 19.Concrete purpose of the acquisition or disposal: Long term investment 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:2022/03/17 23.Date of ratification by supervisors or approval by the Audit Committee:2022/03/17 24.Total amount of investment in mainland China (including the current investment) approved by the Investment Commission, up to the present moment: USD22,525 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: 52.74% 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: 7.04% 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:6.37% 28.Total amount of actual investment in mainland China, up to the present moment:USD4,513 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:10.46% 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:1.40% 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:1.26% 32.Amount of recognized profit (loss) on investment in mainland China for the last three years:2018: NTD4,918 thousand; 2019: NTD31,699 thousand; 2020: NTD31,925 thousand. 33.Amount of profit remitted back to Taiwan for the last three years:2018: 0; 2019: NTD10,237 thousand; 2020: 0. 34.Whether the CPA issued an unreasonable opinion regarding the current transaction:NA 35.Name of the CPA firm:NA 36.Name of the CPA:NA 37.Practice certificate number of the CPA:NA 38.Any other matters that need to be specified:NA |
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Sitronix Technology Co. Ltd. published this content on 17 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 March 2022 09:10:08 UTC.