Today's Information

Provided by: Chailease Holding Company Limited
SEQ_NO 7 Date of announcement 2022/07/14 Time of announcement 17:09:06
Subject
 Announcement for the subsidiary Fina Finance &
Trading Co., Ltd. concerning increasing amount of the
acquisition of common shares by private placement.
Date of events 2022/07/14 To which item it meets paragraph 24
Statement
1.Name and nature of the underlying security (if preferred shares, the terms
and conditions of issuance shall also be indicated, e.g., dividend yield):
 privately placed common shares of Chailease Consumer Finance Co., Ltd.
2.Date of occurrence of the event:2022/07/14
3.No., unit price, and monetary amount of the transaction:
 Volume: 75,000,000 shares ;
 Unit price:No more than NTD 20 per share ;
 Total monetary amount: No more than NTD 1,500,000,000
4.Counterparty to the trade and its relationship to the company (if the
trading counterparty is a natural person and not a related party of the
company, its name is not required to be disclosed):
 Chailease Consumer Finance Co., Ltd.; A wholly owned subsidiary of
 Fina Finance & Trading Co., Ltd.
5.Where the counterparty to the trade is a related party, an announcement
shall also be made of the reason for choosing the related party as trading
counterparty and the identity of the previous owner, including its
relationship with the company and the trading counterparty, the price of the
ownership transfer, and date of transfer:N/A
6.Where the owner of the underlying securities within the past five years
has been a related party of the company, an announcement shall also include
the dates and prices of acquisition and disposal by the related party and
its relationship with the company at the time:N/A
7.Matters related to the creditor's rights currently being disposed of
(including type of collateral of the disposed creditor's rights; if the
creditor's rights are creditor's rights over a related party, the name of
the related party and the book amount of such creditor's rights currently
being disposed of must also be announced):N/A
8.Profit (or loss) from the disposal (not applicable in cases of acquisition
of securities) (where originally deferred, the status or recognition shall
be stated and explained):N/A
9.Terms of delivery or payment (including payment period and monetary
amount), restrictive covenants in the contract, and other important
stipulations:Cash Payment, no more than NTD 1,500,000,000.
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 "Processing Procedure for the Acquisition and Disposal of
Assets"of Fina Finance & Trading Co., Ltd.
The reference basis of the price:reference is made to the net worth
per share shown on the most recent financial report reviewed and
certified by a CPA, in consideration of the profitability and developing
potentiality in the future.
The decision-making department: Board of Directors of
Fina Finance & Trading Co., Ltd.
11.Net worth per share of company of the underlying securities acquired or
disposed of:NTD 19.51
12.The discrepancy between the reference price of private placement company
and the transaction amount per share is 20 percent or more:
The transaction amount is no more than NTD 20 per share, no more than 20
percent of the reference price of private placement, NTD 19.51 per share.
13.Current cumulative no., amount, and shareholding ratio of the securities
being traded (including the current transaction) as of the date of
occurrence and status of any restriction of rights (e.g.,pledges):
  420,304,000 shares;
  No more than NTD 5,652,436,318 ;
  100%;
  No restriction of rights.
14.Privately placed securities (including the current transaction) as a
percentage of total assets of the company 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 date of occurrence:
No more than 6.61% to total assets ;
No more than 7.47% to total shareholders' equity ;
NTD -9,380,447,460 for operating capital
15.Broker and broker's fee:N/A
16.Concrete purpose or use of the acquisition or disposition:
Long term investment
17.Whether the directors expressed any objection to the present transaction:
None
18.Whether the trading counterparty is a related party:Yes
19.Date of approval by board of directors:2022/07/14
20.Recognition date by supervisors or approval date by audit committee:
2022/07/14
21.Whether the CPA issued an opinion on the unreasonableness of the current
transaction:N/A
22.Name of the CPA firm:N/A
23.Name of the CPA:N/A
24.License no.of the CPA:N/A
25.Any other matters that need to be specified:
The private placement price will be no more than NTD 20 per share.
The actual price will be determined by the board of directors of
Chailease Consumer Finance Co., Ltd.
Total tranaction amount is no more than NTD 1,500,000,000.

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Chailease Holding Company Ltd. published this content on 14 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 July 2022 09:23:08 UTC.