Announcement of the company decided to participate in the capital increase by cash of the Huzhou Anli

Announcement of the company decided to participate in the capital increase by cash of the Huzhou Anli
Material Information
2023-07-12

  1. Date of occurrence of the event:2023/07/10

  2. Method of the current increase (decrease) in investment:Investment in Mainland China companies through an existingcompany established in a third region.

  3. Unit no., unit price, and monetary value of the transaction:USD 1,151,926.86

  4. Company name of the mainland Chinese investee:Huzhou Anli Technology Co., Ltd.

  5. Paid-in capital of aforementioned mainland Chinese investee:NTD 692,469 thousands

  6. Amount of capital increase currently planned for the aforementioned mainland Chinese investee:USD 1,151,926.86

  7. Main businesses of the aforementioned mainland Chinese investee:Design, research and development of electronic components,vehicle components, new metal material, machine parts,communication equipment and computer software; and manufacture of fine blanking die

  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:NTD 579,332 thousands

  10.  Amount of profit/loss of the aforementioned mainland Chinese investee in the latest annual financial statements:NTD -22,547 thousands

  11. Amount of actual investment in the aforementioned mainland Chinese investee, up to the present moment:NTD 692,469 thousands

  12. Trading counterparty and its relationship to the Company:The company directly and indirectly holds 100% of the subsidiaries.

  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 value of transfer:N/A

  14. 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:N/A

  15. Profit (or loss) upon disposal:N/A

  16. Terms of delivery or payment (including payment period and monetary value), restrictive covenants in the contract, and other important terms and conditions:An important subsidiary,ANLI INTERNATIONAL HOLDINGS LIMITED, conduct debt/equity swap to increase the capital of its subsidiary,Huzhou Anli Technology Co., Ltd.

  17. The manner in which the current transaction was decided,the reference basis for the decision on price, and the decision-making unit:Approved by the resolution of the board of directors of the company.

  18. Broker:N/A

  19. Concrete purpose of the acquisition or disposal:Long-term investment.

  20. Whether the directors expressed any objection to the current transaction:None.

  21. Whether the counterparty of the current transaction is a related party:N/A

  22. Date of the Board of Directors’ resolution:2023/07/10

  23. Date of ratification by supervisors or approval by the Audit Committee:2023/07/10

  24. Total amount of investment in mainland China(including the current investment) approved by the Investment Commission, up to the present moment:N/A

  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:N/A

  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:N/A

  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 the shareholders’ equity of the parent company on the latest financial statements:N/A

  28. Total amount of actual investment in mainland China,up to the present moment:NTD 1,234,377 thousands

  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:277.08%

  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:37.30%

  31. Ratio of the total amount of actual investment in mainland China, up to the present moment, to the shareholders’ equity of the parent company on the latest financial statements:60.95%

  32. Amount of recognized profit (loss) on investment in mainland China for the last three years:
    2020 NTD 429,483 thousands
    2021 NTD 355,524 thousands
    2022 NTD 326,498 thousands

  33. Amount of profit remitted back to Taiwan for the last three years:0

  34. Has the CPA issued an opinion on the unreasonableness of the price of the current transaction?:N/A

  35. Name of the CPA firm:N/A

  36. Name of the certifying CPA:N/A

  37. The practice certificate number of the CPA:N/A

  38. Any other matters that need to be specified:Exchange rate: USD to NTD 1:31.135