晶元光電 2018/01/24
To announce accumulated sell CR Yuanta Money Market Fund within one year on behalf of the company's subsidiary, Epicrystal Corporation (ChangZhou) Ltd.
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):CR Yuanta Money Market Fund B Class
2.Date of occurrence of the event:2017/12/06 ~ 2018/01/24
3.Volume, unit price, and total monetary amount of the transaction:total volume:79,705 thousand total monetary amount of the transaction:RMB79,705 thousand(Equivalent to about NT$363,988 thousand)unit price: RMB 1
4.Counterpart to the trade and its relationship to the Company(if the trading counterpart is a natural person and furthermoreis not an actual related party of the Company, the name of the trading counterpart is not required to be disclosed): Counterpart: CR Yuanta Fund Management Co., Ltd. its relationship to the Company:None
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:NA
6.Where a person who owned the property within the past five yearshas been an actual related person of the company, a publicannouncement shall also include the dates and prices of acquisition and disposal by the related person and theperson’s relationship to the company at those times:NA
7.Matters related to the creditor's rights currently being disposed of (including types of collateral of the disposed creditor's rights; if the creditor's rights are creditor's rights toward a related person, the name of the related person and the book amount of the creditor's rights toward such related person currently beingdisposed of must also be announced):NA
8.Anticipated profit or loss from the disposal (not applicable incases of acquisition of securities) (where originally deferred, the status or recognition shall be stated and explained):NA
9.Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important stipulations:Remittance in a lump sum
10.The manner in which the current transaction was decided, the reference basis for the decision on price, and the decision-making department: The manner in which the current transaction was decided:During commitments for interest rate The reference basis for the decision on price: Approved by the company permission to handle. The decision-making department: During commitments for interest rate
11.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):
(1) Epicrystal Corporation (ChangZhou) Ltd.
Current cumulative volume: 6,854 thousandCurrent cumulative amount: RMB6,854 thousand (Equivalent to about NT$31,335 thousand) shareholding percentage of holdings of the security being traded (including the current trade): NA status of any restriction of rights: None
(2) EPISKY Corporation (Changzhou) Ltd
Current cumulative volume: 28,011 thousand Current cumulative amount: RMB28,011 thousand (Equivalent to about NT$128,067 thousand)
shareholding percentage of holdings of the security being traded
(including the current trade): NA status of any restriction of rights: None
(3) Jiangsu Canyang Optoelectronics Ltd.
Current cumulative volume: 10,001 thousand Current cumulative amount: RMB10,001 thousand (Equivalent to about NT$45,725 thousand) shareholding percentage of holdings of the security being traded
(including the current trade): NA
status of any restriction of rights: None
12.Current ratio of long or short term securities investment
(including the current trade) to the total assets and shareholder's
equity as shown in the most recent financial statement and the
operating capital as shown in the most recent financial statement:
Percentage to total assets: 0.05%
Percentage to shareholders' equity: 0.06%
Operating Capital: NT$ 11,824 million
13.Broker and broker's fee:NA
14.Concrete purpose or use of the acquisition or disposal:Short-term investments
15.Net worth per share of the underlying securities acquiredor disposed of:NA
16.Do the directors have any objection to the present transaction?:NA
17.Has the CPA issued an opinion on the unreasonableness of the priceof the current transaction?:NA
18.Any other matters that need to be specified:None.