1. Date of Event: 115/07/08 2. Company Name: Lanfan Network Technology Co., Ltd. 3. Relationship with Company (Please enter '本公司' or 'Subsidiary'):本公司 4. Cross-shareholding Ratio: Not applicable 5. Reason for Occurrence: Commitments made by the Company when applying for listing from the TPEx to the TWSE 6. Response Measures: Reporting the subsequent implementation status in accordance with the above commitments 7. Other Matters to be Disclosed (If the subject of the event or resolution is a publicly issued company or above, this material information also meets the criteria under Article 7, Paragraph 9 of the Enforcement Rules of the Securities and Exchange Act, which pertains to matters having significant impact on shareholders' rights or securities prices):
(1) Commitment: The Company commits that after listing, it will absolutely not transfer equity in the following invested companies without special resolution approval by the shareholders' meeting as stipulated under Article 185 of the Company Act: Jye Tai Precision Industrial(BVI)Co.,Ltd. (abbreviated as JT-BVI) Super Vision Enterprise Limited (abbreviated as SUPER VISION) Jye Tai Electronics Co., Ltd. (abbreviated as JTE) Suzhou Jye Tai Precision Industry Co., Ltd. (abbreviated as JTS) Jye Tai Precision Industrial(M)Sdn.Bhd. (abbreviated as JTM) Jye Tai Precision Industrial Co.,Ltd(HK) (abbreviated as JT-HK) Crown World Industrial Limited (abbreviated as CROWN WORLD) Dongguan Jye Tai Electronics Co., Ltd. (abbreviated as JTC)
(2) Subsequent Implementation Status: The Company's disposal of 'Super Vision Enterprise Limited', 'Jye Tai Precision Industrial Co., Ltd(HK)' and their invested companies was approved at the 104 Annual Shareholders' Meeting held on May 28, 104. Additionally, the disposal of 'Crown World Industrial Limited' and its invested companies was approved at the Extraordinary Shareholders' Meeting held on September 25, 97. Following these shareholder approvals, the Chairman, pursuant to authorization resolutions passed by the Board of Directors on June 8, 104 and June 30, 104, signed equity transfer agreements on July 7, 104 with World Master Investments Limited for Super Vision Enterprise Limited, Jye Tai Precision Industrial Co.,Ltd(HK), and Crown World Industrial Limited.
The Company's disposal of Suzhou Jye Tai Precision Industry Co., Ltd. was approved at the Extraordinary Shareholders' Meeting held on December 31, 109. The transaction terms and related procedures were authorized to the Chairman pursuant to the Board of Directors' resolution on November 13, 109, and an equity transfer agreement was signed with Wujiang Junye Precision Electronics Co., Ltd. on February 26, 110.
The Company's disposal of JT-BVI and JTE was approved at the Shareholders' Meeting held on June 18, 115. The transaction terms and related procedures were authorized to the Chairman pursuant to the Board of Directors' resolution on May 7, 115.
All of the Company's related disposals comply with the listing commitments.
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- Source: PR Times
- Category: News
- Dates in source: 115/07/08