Investor Relations > Shareholder Information > Material Information
Material Information
2019/11/7
Subsidiary Investment Case be approved by the Board of Directors
1.Name and nature of the subject matter (if preferred shares,
 the terms and conditions of issuance shall also be indicated,
 e.g.dividend yield):TAI PIN HOLDING LTD.
2.Date of occurrence of the event:2019/11/07~2019/11/07
3.Volume, unit price, and total monetary amount of the transaction:
 Volume/Price:Not Applicable
 Total Amount of the transaction:USD10,000,000 (NTD304,000,000)
4.Counterparty to the trade and its relationship to the Company
  (if the trading counterpart is a natural person and furthermore
  is not an actual related party of the Company, the name of the
  trading counterpart is not required to be disclosed):
 TAI PIN HOLDING LTD / 100% Subsidiary 
5.Where the counterpart to the trade is an actual related party,
  a public announcement shall also be made of the reason for choosing
  the related party as trading counterpart and the identity of the
  previous owner (including its relationship with the company and the
  trading counterpart), price of transfer, and date of acquisition:
 Not Applicable
6.Where a person who owned the property within the past five years
  has been an actual related person of the company, a public
  announcement shall also include the dates and prices of
  acquisition and disposal by the related person and the
  person’s relationship to the company at those times:
 Not Applicable
7.Matters related to the creditor's rights currently being disposed
  of (including types of collateral of the disposed creditor's rights;
  if the creditor's rights are creditor's rights toward a related
  person, the name of the related person and the book amount of the
  creditor's rights toward such related person currently being
  disposed of must also be announced):
 Not Applicable
8.Anticipated 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):
 Not Applicable
9.Terms of delivery or payment (including payment period and
  monetary amount), restrictive covenants in the contract, and
  other important stipulations:
 Based on Wowprime Investment Plans
10.The manner in which the current transaction was decided, the
   reference basis for the decision on price, and the decision-making
   department:
 Approved by the Board of Directors
11.Net worth per share of the underlying securities acquired
   or disposed of:Not Applicable
12.Current cumulative volume, amount, and shareholding percentage
   of holdings of the security being traded (including the current
   trade) and status of any restriction of rights (e.g.pledges):
  Total Investment Amount:USD44,420,000
  Shareholding percentage of holdings of the security:100%
  Restriction Situation:None
13.Current ratio of long or short term securities investment
   (including the current trade) to the total assets and shareholder's
   equity as shown in the most recent financial statement and the
   operating capital as shown in the most recent financial statement:
  Propotion of total asset from current financial statements: 36.18%
  The ratio belong to owners' equity for Parent Company: 74.79%
  Operation Capital Amount of Financial Statement: 227,356,000
14.Broker and broker's fee:Not Applicable
15.Concrete purpose or use of the acquisition or disposal:
  Long Term Equity Investment
16.Do the directors have any objection to the present transaction?:None
17.Is it a related party transaction?:Yes
18.Date of the board of directors’resolution:2019/11/07
19.Date of the recognition of the supervisors
or the board of independent directors’resolution:2019/11/07
20.Has the CPA issued an opinion on the unreasonableness of the price
   of the current transaction?:Not Applicable
21.Name of the CPA firm:Not Applicable
22.Name of the certifying CPA:Not Applicable
23.The practice certificate number of the CPA:Not Applicable
24.Any other matters that need to be specified:None