Today's Information |
Provided by: Wiwynn Corporation | |||||
SEQ_NO | 2 | Date of announcement | 2022/08/02 | Time of announcement | 18:02:41 |
Subject | The board of directors resolved to approve the cash capital increase of Wiwynn Technology Service Malaysia SDN. BHD. | ||||
Date of events | 2022/08/02 | 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.):Wiwynn Technology Service Malaysia SDN. BHD.(WYMY) common shares 2.Date of occurrence of the event:2022/08/02 3.Amount, unit price, and total monetary amount of the transaction: Total monetary amount of the transaction:USD$34,000 thousands (approximately NT$1,001,004 thousands) 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): WYMY,the subsidiary 100% owned by 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 amount of transfer: Cash capital increase of subsidiary. 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: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) (those with deferral should provide a table explaining recognition):N/A. 9.Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important terms and conditions:Depending on working capital requirement. 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:Board of Directors. 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 amount, shareholding percentage, and status of any restriction of rights (e.g., pledges), as of the present moment: (1)Cumulative monetary amount:USD$77,500 thousands. (2)shareholding percentage:100% (3)status of any restriction of rights: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:34.94% (2)Ratio to shareholders' equity of the parent company:75.17% (3)Working capital:NT$29,806,733thousands 14.Broker and broker's fee:N/A 15.Concrete purpose or use of the acquisition or disposal: Long-term investment 16.Any dissenting opinions of directors to the present transaction:None 17.Whether the counterparty of the current transaction is a related party:Yes. 18.Date of the board of directors resolution:2022/08/02 19.Date of ratification by supervisors or approval by the Audit Committee:2022/08/02 20.Whether the CPA issued an unreasonable opinion regarding the current transaction:N/A. 21.Name of the CPA firm:N/A. 22.Name of the CPA:N/A. 23.Practice certificate number of the CPA:N/A. 24.Whether the transaction involved in change of business model:No. 25.Details on change of business model:N/A. 26.Details on transactions with the counterparty for the past year and the expected coming year:N/A. 27.Source of funds:The Company's own fund. 28.Any other matters that need to be specified:None. |
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Wiwynn Corporation published this content on 02 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 August 2022 10:21:06 UTC.