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Provided by: SOFTSTAR ENTERTAINMENT INC. | |||||
SEQ_NO | 1 | Date of announcement | 2022/04/22 | Time of announcement | 18:14:38 |
Subject | Announcement of indirectly acquisition of common shares of ARRAY NETWORKS, INC. | ||||
Date of events | 2022/04/22 | To which item it meets | paragraph 20 | ||
Statement | 1.Name and nature of the underlying assets (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g., dividend yield, etc.):privately placed common shares of ARRAY HOLDINGS FOR APGFIII FUND LPS 2.Date of occurrence of the event:2022/04/22 3.Volume, unit price, and total monetary amount of the transaction: 2,000 shares; NT$100,567 per share; and total monetary amount NT$201,134,000 4.Trading counterparty and its relationship to the Company (if the trading counterparty is a natural person and furthermore is not a related party of the Company, the name of the trading counterparty is not required to be disclosed): (1)ASIA PACIFIC GROWTH FUND III, L.P.:NA (2)Quan Zhe Investment Co., Ltd.:Subsidiary of the Company 5.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 value of transfer: the reason for choosing the related party as trading counterparty:it has the common shares of ARRAY HOLDINGS FOR APGFIII FUND LPS identity of the previous owner, its relationship with the Company and the trading counterparty, and the previous date and monetary value of transfer: Quan Zhe Investment Co., Ltd.: ARRAY HOLDINGS FOR APGFIII FUND LPS、NA、2022/03/16 NT$100,567,000 6.Where an owner of the underlying assets within the past five years has been an 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 to the Company at the time of the transaction: same as above 7.Matters related to the current disposal of creditors' rights (including types of collaterals of the disposed creditor's rights; if creditor's rights over a related party, announcement shall be made of the name of the related party and the book amount of the creditor's rights, currently being disposed of, over such related party:N/A 8.Profit or loss from the disposal (not applicable in cases of acquisition of securities) (where originally deferred, the status of recognition shall be listed and explained):N/A 9.Terms of delivery or payment (including payment period and monetary value), restrictive covenants in the contract, and other important terms and conditions: (1)Terms of delivery or payment: As agreed in the share purchase and sale agreement (2)restrictive covenants in the contract, and other important stipulations:N/A 10.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: According to mutual agreement the decision-making unit:board of directors. 11.Net worth per share of the Company's underlying securities acquired or disposed of:NT$96,593.75 12.Cumulative no.of shares held (including the current transaction), their monetary value, shareholding percentage, and status of any restriction of rights (e.g., pledges), as of the present moment: 2,000 shares;NT$201,134,000;100%; and no restriction of rights. 13.Ratio of securities investment (including the current transaction) to the total assets and shareholder's equity of the parent company on the latest financial statements, and the operating capital on the latest financial statements, as of the present moment: Ratio to the total assets:84.68% Ratio to shareholders' equity of the parent company:118.44% Amount of operating capital: NT$373,748 thousand dollars 14.Broker and broker's fee:None 15.Concrete purpose or use of the acquisition or disposal: long term investment 16.Whether the directors expressed any objection to the current transaction:None 17.Whether the counterparty of the current transaction is a related party:Yes 18.Date of the Board of Directors' resolution:2022/04/22 19.Date of ratification by supervisors or approval by the Audit Committee:2022/04/22 20.Whether the CPA issued an opinion on the unreasonableness regarding the current transaction:NO 21.Name of the CPA firm:Chia Hsin Accounting Firm 22.Name of the CPA:Hsu Chia Hsin 23.License no.of the CPA:Tai shan qui zheng deng zi #4711 24.Any other matters that need to be specified: the compamy indirectly acquires common shares of ARRAY NETWORKS,INC.through its 100% subsidiary Chih Wei Technology Ltd. the cumulative shareholding reached 41.42% |
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Softstar Entertainment Inc. published this content on 22 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 April 2022 10:27:25 UTC.