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SEQ_NO | 4 | Date of announcement | 2022/04/13 | Time of announcement | 15:21:40 |
Subject | Subsidiary Xiamen Yongyu increased capital in cash by Wuhu Sanyan Machinery Co., Ltd. by RMB 4.2 million | ||||
Date of events | 2022/04/13 | To which item it meets | paragraph 20 | ||
Statement | 1.Date of occurrence of the event:2022/04/13 2.Method of the current increase (decrease) in investment:Wuhu Sanyan increased its capital by RMB6 million in cash, and Xiamen Yongyu holds 70% and intends to increase its capital by RMB 4.2 million 3.Amount, unit price, and total monetary amount of the transaction: RMB 4.2 million 4.Company name of the mainland Chinese investee:Wuhu Sanyan Machinery Co., Ltd 5.Paid-in capital of aforementioned mainland Chinese investee:RMB 17 million 6.Amount of capital increase currently planned for the aforementioned mainland Chinese investee:RMB 6 million 7.Main businesses of the aforementioned mainland Chinese investee: foundry industry 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 3370,000 10.Amount of profit/loss of the aforementioned mainland Chinese investee in the latest annual financial statements:NT-25,146,000 11.Amount of actual investment in the aforementioned mainland Chinese investee, up to the present moment:RMB 11.9 million 12.Trading counterparty and its relationship with the Company: A 70% subsidiary 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:2022/4/13 director 18.Broker:NA 19.Concrete purpose of the acquisition or disposal:The capital increase was used for the transformation and upgrading of the production line, the expansion of the production line and the repayment of borrowings 20.Any dissenting opinions of directors to the present transaction:NA 21.Whether the counterparty of the current transaction is a related party: A 70% subsidiary 22.Date of the board of directors resolution:2022/04/13 23.Date of ratification by supervisors or approval by the Audit Committee:2022/04/13 24.Total amount of investment in mainland China (including the current investment) approved by the Investment Commission, up to the present moment: USD 21,460,000 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:146.36% 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:20.68% 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:36.98% 28.Total amount of actual investment in mainland China, up to the present moment:USD14,300,000 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:97.53% 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:13.78% 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:24.64% 32.Amount of recognized profit (loss) on investment in mainland China for the last three years:2019 NT 110,458,000,2020 NT 93,958,000,2021 NT 101,196,000 33.Amount of profit remitted back to Taiwan for the last three years:NA 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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Yusin Holding Corporation published this content on 13 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 April 2022 07:34:05 UTC.