30th Nov 2018 11:01
No.1
Subject: Subsidiary,TMJ Technology Co., Ltd.obtaining IDG Breyer Capital Fund L.P.
Date of events: 2018/11/30
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):
IDG Breyer Capital Fund L.P.
2.Date of occurrence of the event: 2018/11/30~2018/11/30
3.Volume, unit price, and total monetary amount of the transaction:
Total amount equals: No more than USD1,000,000,000
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):
IDG Breyer Capital Fund L.P.;None
5.The manner in which the current transaction was decided, the
reference basis for the decision on price, and the decision-making
department: Board of Directors
6.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):
No more than USD1,000,000,000;restriction of rights:None
7.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:0.9474%, ratio to shareholder's equity:2.6923%
Operating Capital:NTD-49,014,668,000
8.Concrete purpose or use of the acquisition or disposal:
Long Term Investment
No.2
Subject: Subsidiary, Rich Dreams Network Technology Limited obtaining IDG Breyer Capital Fund GP Associates L.P.
Date of events: 2018/11/30
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):
IDG Breyer Capital Fund GP Associates L.P.
2.Date of occurrence of the event: 2018/11/30~2018/11/30
3.Volume, unit price, and total monetary amount of the transaction:
Total amount equals: No more than USD24,000,000
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):
IDG Breyer Capital Fund GP Associates L.P.;None
5.The manner in which the current transaction was decided, the
reference basis for the decision on price, and the decision-making
department: Board of Directors
6.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):
No more than USD24,000,000;restriction of rights:None
7.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:0.0227%, ratio to shareholder's equity:0.0646%
Operating Capital:NTD-49,014,668,000
8.Concrete purpose or use of the acquisition or disposal:
Long Term Investment
Related Shares:
Hon Hai Precsn