Disclosure Date: 1150707 Statement Date: 1150706 Statement Time: 180623 Company Code: 8499 Company Name: Dingxuan-KY Subject: Announcement on Behalf of Subsidiary Longyang Electronics (Kunshan) Co., Ltd. Regarding Disposal of Deposit Financial Product Compliance Clause: Clause 20 Event Date: 1150706

Details:

1. Name and Nature of the Asset (if preferred shares, specify issuance terms such as dividend rate): CGB Smart Link FX-Linked RMB Structured Deposit A32708 Period C26A32708

2. Event Date: 115/7/6 ~ 115/7/6

3. Board Approval Date: Not applicable

4. Other Approval Dates: Approval Level: Executed in accordance with company's authorization authority July 6, 115 (ROC)

5. Transaction Quantity, Unit Price, and Total Amount: A32708 Period C26A32708, 94-day term: RMB 40 million

6. Counterparty and Relationship with Company (if individual and not a related party, name may be omitted): China CITIC Bank Co., Ltd.; Relationship with Company: None

7. If counterparty is a related party, disclose reason for selection, previous owner, relationships among previous owner, company, and counterparty, transfer date, and amount: Not applicable

8. If asset owner was a related party within the past five years, disclose acquisition/disposal date, price, and relationship with company at time of transaction: Not applicable

9. Matters related to disposal of receivables (including types of collateral attached to disposed receivables; if receivables from related parties, disclose names and book value): Not applicable

10. Gain (or loss) from disposal (not applicable for acquisition of securities) (if previously deferred, explain recognition in table): Approximately NT$484,000

11. Delivery or payment terms (including payment period and amount), contractual restrictions, and other important agreements: Paid in full

12. Transaction decision method, pricing reference basis, and decision-making unit: Executed in accordance with company's authorization authority

13. Net asset value per share of the securities-issuing company: Not applicable

14. Cumulative holdings (including this transaction) of the securities: quantity, amount, ownership percentage, and restricted rights (e.g., pledge status): Quantity: Not applicable Amount: RMB 40 million Ownership percentage: Not applicable Rights restriction status: None Cumulative holding amount: RMB 40 million

15. Cumulative securities investments (including this transaction) under Article 3 of the 'Asset Acquisition and Disposal Rules for Publicly Issued Companies' as a percentage of total assets and equity attributable to owners of parent in the latest financial statements, and operating capital amount in latest financial statements (Note 2): (1) Percentage of total assets: 22.92% (2) Percentage of equity attributable to owners of parent: 44.692% (3) Operating capital amount: NT$6,975,964,000

16. Broker and brokerage fees: Not applicable

17. Specific purpose or use of acquisition or disposal: Short-term investment

18. Dissenting director opinions on this transaction: Not applicable

19. Is this a related-party transaction: No

20. Date of supervisor approval or audit committee consent: Not applicable

21. Did the accountant issue a non-reasonableness opinion on this transaction: Not applicable

22. Name of accounting firm: Not applicable

23. Name of accountant: Not applicable

24. Accountant's practice certificate number: Not applicable

25. Does this involve a change in business model: No

26. Explanation of business model change: Not applicable

27. Transaction history with counterparty in the past year and expected in the next year: Not applicable

28. Source of funds: Internal funds

29. Previous material information disclosure date for the same event: Not applicable

30. Other explanatory matters: None

FACT BOX

  • Source: PR Times
  • Category: News