On behalf of KUNSHAN ANLI PRECISE METAL CO., LTD. announces the acquisition of financial products

On behalf of KUNSHAN ANLI PRECISE METAL CO., LTD. announces the acquisition of financial products
Material Information
2023-03-21
  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.):Structured deposit of Fubon Bank (China)
     
  2. Date of occurrence of the event:2023/03/21
     
  3. Volume, unit price, and total monetary amount of the transaction: Amount: NA; Unit price: NA; Total monetary amount: CNY 15,000,000
     
  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): Fubon Bank (China), not a related party 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:N/A
     
  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:N/A
     
  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: Pay in full on the date of transaction.
     
  10. The manner in which the current transaction was decided, the reference basis for the decision on price, and the decision-making unit: According to approval authority of the company
     
  11. Net worth per share of the Company’s underlying securities acquired or disposed of:N/A
     
  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: Total monetary amount: CNY 15,000,000
     
  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: 1.84% ratio to equity attributable to owners of the parent: 3.20% working capital: NTD 872,436 thousand.
     
  14. Broker and broker’s fee:None
     
  15. Concrete purpose or use of the acquisition or disposal: Investment on principal guaranteed income financial products
     
  16. Concrete purpose or use of the acquisition or disposal: Investment on principal guaranteed income financial products
     
  17. Whether the counterparty of the current transaction is a related party:No
     
  18. Whether the counterparty of the current transaction is a related party:No
     
  19. Date of ratification by supervisors or approval by the Audit Committee:NA
     
  20. Whether the CPA issued an opinion on the unreasonableness regarding the current transaction:N/A
     
  21. Name of the CPA firm:N/A
     
  22. Name of the CPA:N/A
     
  23. License no.of the CPA:N/A
     
  24. Any other matters that need to be specified:The CNY exchange rate is calculated at 4.385