28th Sep 2017 10:44
Subject: Subsidiary Focus PC Enterprises Limited obtaining Ingrasys (singapore) PTE. LTD. shares
Date of events:2017/09/28
Contents:
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):
Ingrasys (singapore) PTE LTD common shares
2.Date of occurrence of the event:2017/05/03~2017/09/28
3.Volume, unit price, and total monetary amount of the transaction:
Share acquisition:1 shares at USD$9,866,341 each ;total amount equals
USD$9,866,341
Capital increase:74,999,999 shares at USD$1 each ;total amount equals
USD$75,000,000
Total amount equals:75,000,000 shares ;amount equals USD$84,866,341
4.Counterpart 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):
Share acquisition: Ingrasys Cayman)Inc.;Connection company
Capital increase: Ingrasys (singapore) PTE LTD; parent and subsidiary
companies
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:
Share acquisition:Organization Structure Modification
Capital increase:Subsidiary to Capital Increased by Cash
6.The manner in which the current transaction was decided, the
reference basis for the decision on price, and the decision-making
department:
Share acquisition:
Book value ;Follow company procurement authorization guideline
Capital increase: Board of Directors
7.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):
75,000,000 shares;USD84,866,341;approximately 100%;restrictiion
of rights:None
8.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:
Ratio to total assets:0.344%, ratio to shareholder's equity:0.945%
Operating Capital:NTD-40,666,643,000
9.Concrete purpose or use of the acquisition or disposal:
Equity Investment:Organization Structure Modification
Capital increase:Long Term Investment
Related Shares:
Hon Hai Precsn