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Provided by: UNI-PRESIDENT ENTERPRISES CORP. | |||||
SEQ_NO | 1 | Date of announcement | 2022/01/19 | Time of announcement | 16:16:03 |
Subject | On behalf of Kai Yu Investment Co., Ltd. Announces indirect investment to establish a new subsidiary company in mainland China | ||||
Date of events | 2022/01/19 | To which item it meets | paragraph 20 | ||
Statement | 1.Date of occurrence of the event:2022/01/19 2.Method of the current increase (decrease) in investment: Kai Yu (BVI) Investment Co., Ltd., a subsidiary of Kai Yu Investment Co., Ltd., invested CNY 1.9 million to establish ��Zhangzhou President Biotech Co., Ltd.�� 3.Amount, unit price, and total monetary amount of the transaction: Amount: NA; Unit price: NA; Total monetary amount: CNY 190,000,000 4.Company name of the mainland Chinese investee: Zhangzhou President Biotech Co., Ltd. 5.Paid-in capital of aforementioned mainland Chinese investee:NA 6.Amount of capital increase currently planned for the aforementioned mainland Chinese investee:CNY 190,000,000 7.Main businesses of the aforementioned mainland Chinese investee: Aquatic biological agents and feed manufacturing 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:NA 10.Amount of profit/loss of the aforementioned mainland Chinese investee in the latest annual financial statements:NA 11.Amount of actual investment in the aforementioned mainland Chinese investee, up to the present moment: Kai Yu (BVI) Investment Co., Ltd. invested CNY 1.9 million to establish ��Zhangzhou President Biotech Co., Ltd.�� The shareholding ratio is 100%. 12.Trading counterparty and its relationship with the Company:None 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: Investment in installments No restrictive covenants and other important terms and conditions. 17.The manner in which the current transaction was decided, the reference basis for the decision on price, and the decision-making unit: Board of Directors. 18.Broker:None 19.Concrete purpose of the acquisition or disposal: Meet the needs of the market in mainland China 20.Any dissenting opinions of directors to the present transaction:None 21.Whether the counterparty of the current transaction is a related party:No 22.Date of the board of directors resolution:NA 23.Date of ratification by supervisors or approval by the Audit Committee:NA 24.Total amount of investment in mainland China (including the current investment) approved by the Investment Commission, up to the present moment: Uni-President Enterprises Corp.:USD 1,212,019 thousand Kai Yu Investment Co., Ltd.:USD 38,088 thousand 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: Uni-President Enterprises Corp.:58.89% Kai Yu Investment Co., Ltd.:1.85% 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: Uni-President Enterprises Corp.:17.80% Kai Yu Investment Co., Ltd.:0.56% 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: Uni-President Enterprises Corp.:29.70% Kai Yu Investment Co., Ltd.:0.93% 28.Total amount of actual investment in mainland China, up to the present moment: Uni-President Enterprises Corp.:USD 793,059 thousand Kai Yu Investment Co., Ltd.:USD 36,162 thousand 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: Uni-President Enterprises Corp.:38.54% Kai Yu Investment Co., Ltd.:1.76% 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: Uni-President Enterprises Corp.:11.65% Kai Yu Investment Co., Ltd.:0.53% 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: Uni-President Enterprises Corp.:19.44% Kai Yu Investment Co., Ltd.:0.89% 32.Amount of recognized profit (loss) on investment in mainland China for the last three years: (2019)USD 378 thousand�B(2020)USD 869 thousand �B(2021)USD 1,974 thousand 33.Amount of profit remitted back to Taiwan for the last three years:(2019)0���B(2020)0���B(2021)0�� 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:None |
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Uni-President Enterprises Corporation published this content on 19 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 January 2022 08:21:00 UTC.