Sigurd Microelectronics : The company participated in the cash capital increase of Yanyuan Investment (stock) company

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Provided by: SIGURD MICROELECTRONICS CORP.
SEQ_NO	1	Date of announcement	2022/04/27	Time of announcement	15:12:25
Subject	The company participated in the cash capital increase of Yanyuan Investment (stock) company
Date of events	2022/04/27	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.):Common stock of Yanyuan Investment (Shares) Company 2.Date of occurrence of the event:2022/04/27~2022/04/27 3.Amount, unit price, and total monetary amount of the transaction:Transaction Quantity: 8,400,000 shares; Price per unit: NT$65; Total transaction amount NT$546,000,000 4.Trading counterparty and its relationship with 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):The directors of Yanyuan Investment (Shares) Company and the Company are the same person. 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 amount of transfer:(1)If the counterparty of the transaction is a related person, the reason for selecting the related person as the transaction object should be announced: Department of Investment Company's cash capital increase(2)The owner of the previous transfer,the relationship between the owner of the previous transfer and the company and the counterparty of the transaction, the date of the previous transfer and the amount of the transfer: None. 6.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: None. 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):None. 8.Profit or loss from the disposal (not applicable in cases of acquisition of securities) (those with deferral should provide a table explaining recognition):None. 9.Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important terms and conditions:Pay by remittance 10.The manner of deciding on this transaction (such as invitation to tender, price comparison, or price negotiation), the reference basis for the decision on price, and the decision-making unit:The Board of the directors passed and implemented. 11.Net worth per share of the Company's underlying securities acquired or disposed of:NT$211.00 12.Cumulative no.of shares held (including the current transaction), their monetary amount, shareholding percentage, and status of any restriction of rights (e.g., pledges), as of the present moment:Cumulative no.of shares held (including the current transaction):15,400,000 shares; Amount: NT$1,004,000,000; Shareholding ratio: 5.7% and restricted rights (such as pledge): None. 13.Current ratio of securities investment (including the current trade, as listed in article 3 of Regulations Governing the Acquisition and Disposal of Assets by Public Companies) to the total assets and equity attributable to owners of the parent as shown in the most recent financial statement and working capital as shown in the most recent financial statement as of the present:(1) Ratio to total assets:3.45% (2) Ratio of owners' equity attributable to the parent company: 6.50% (3) Working capital in the latest financial statement: 2,447,031 14.Broker and broker's fee:N/A 15.Concrete purpose or use of the acquisition or disposal:Flexible use of funds. 16.Any dissenting opinions of directors to the present transaction:NO. 17.Whether the counterparty of the current transaction is a related party:YES. 18.Date of the board of directors resolution:2022/04/27 19.Date of ratification by supervisors or approval by the Audit Committee:2022/04/27 20.Whether the CPA issued an unreasonable opinion regarding the current transaction:NO. 21.Name of the CPA firm:Lianjie United Certified Public Accountants 22.Name of the CPA:Zhan Dingxun 23.Practice certificate number of the CPA:Jin Guan Zheng Zi No. 4818 24.Whether the transaction involved in change of business model:NO. 25.Details on change of business model:None. 26.Details on transactions with the counterparty for the past year and the expected coming year:None. 27.Source of funds:Own funds or bank financing 28.Any other matters that need to be specified:None.