Statement
1.Date of occurrence of the event:2022/06/30 2.Method of the current increase (decrease) in investment: Indirectly invest in a mainland Chinese company through third-region companies 3.Amount, unit price, and total monetary amount of the transaction: amount：NA unit price：NA total monetary amount：USD 20,000,000 4.Company name of the mainland Chinese investee: UNIMICRON-FPC TECHNOLOGY(KUNSHAN) INC 5.Paid-in capital of aforementioned mainland Chinese investee: USD 188,600,000 6.Amount of capital increase currently planned for the aforementioned mainland Chinese investee:USD 20,000,000 7.Main businesses of the aforementioned mainland Chinese investee: Printed Circuit Board 8.Type of CPA opinion in the latest annual financial statements of the aforementioned mainland Chinese investee:unqualified opinion 9.Total equity of the aforementioned mainland Chinese investee in the latest annual financial statements:RMB 122,935,895 10.Amount of profit/loss of the aforementioned mainland Chinese investee in the latest annual financial statements:RMB -131,924,574 11.Amount of actual investment in the aforementioned mainland Chinese investee, up to the present moment:USD 173,735,338 12.Trading counterparty and its relationship with the Company:NA 13.Where the trading counterparty is a related party, announcement shall also be made of the reason for choosing the related party as trading counterparty and the identity of the previous owner, its relationship with the Company and the trading counterparty, and the previous date and monetary amount of transfer:NA 14.Where an owner of the underlying assets within the past five years has been a related party of the Company, the announcement shall also include the date and price of acquisition and disposal by the related party, and its relationship with the Company at the time of the transaction:NA 15.Profit (or loss) upon disposal:NA 16.Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important terms and conditions: terms of delivery or payment：Cash restrictive covenants in the contract, and other important terms and conditions：No 17.The manner in which the current transaction was decided, the reference basis for the decision on price, and the decision-making unit: Chairman and the office of general managers are the decision-making units and also follow our board resolution to deal with 18.Broker:NA 19.Concrete purpose of the acquisition or disposal: Repay loans and enrich working capitals 20.Any dissenting opinions of directors to the present transaction:None 21.Whether the counterparty of the current transaction is a related party: Yes 22.Date of the board of directors resolution:2022/06/30 23.Date of ratification by supervisors or approval by the Audit Committee:2022/06/30 24.Total amount of investment in mainland China (including the current investment) approved by the Investment Commission, up to the present moment: USD 563,000,473 25.Ratio of the total amount of investment in mainland China (including the current investment) approved by the Investment Commission, up to the present moment, to the paid-in capital on the latest financial statements:110.82% 26.Ratio of the total amount of investment in mainland China (including the current investment) approved by the Investment Commission, up to the present moment, to the total assets on the latest financial statements:12.09% 27.Ratio of the total amount of investment in mainland China (including the current investment) approved by the Investment Commission, up to the present moment, to equity attributable to owners of the parent on the latest financial statements:24.40% 28.Total amount of actual investment in mainland China, up to the present moment:USD 449,091,887 29.Ratio of the total amount of actual investment in mainland China, up to the present moment, to the paid-in capital on the latest financial statements:88.40% 30.Ratio of the total amount of actual investment in mainland China, up to the present moment, to the total assets on the latest financial statements:9.64% 31.Ratio of the total amount of actual investment in mainland China, up to the present moment, to equity attributable to owners of the parent on the latest financial statements:19.46% 32.Amount of recognized profit (loss) on investment in mainland China for the last three years:NTD -152,433,000 33.Amount of profit remitted back to Taiwan for the last three years: The company's overseas investment is still in the expansion stage, the surplus is needed for operating turnover, and there is no return of funds. 34.Whether the CPA issued an unreasonable opinion regarding the current transaction:NA 35.Name of the CPA firm:NA 36.Name of the CPA:NA 37.Practice certificate number of the CPA:NA 38.Any other matters that need to be specified: The company will increase the capital of UniBest Holding Limited, a subsidiary of Samoa, with its own funds of US$20,000,000 and US$1 per share. Then UniBest Holding Limited will increase the capital of Best Option Investments Limited, a subsidiary of Samoa, with US$20,000,000 and US$1 per share. Finally, Best Option Investments Limited will transfer its capital to the mainland Chinese subsidiary UNIMICRON-FPC TECHNOLOGY(KUNSHAN) INC with USD 20,000,000.
