晶元光電 2013/08/07

Announcement on the Investment Project of Zheng Yi Technology Corporation resolved by the BOD

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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):

Zheng Yi Technology Corporation

2.Date of occurrence of the event:2013/08/07

3.Volume, unit price, and total monetary amount of the transaction:

Volume: 100,000,000 shares, unit price: NT$10, and total monetary amount of

the transaction: NT$1,000,000,000.

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):

Zheng Yi Technology Corporation is a wholly owned subsidiary of the Company.

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: N/A

6.Where a person who owned the property within the past five years

  has been an actual related person of the company, a public

  announcement shall also include the dates and prices of 

  acquisition and disposal by the related person and the 

  person’s relationship to the company at those times: N/A

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 being 

  disposed of must also be announced): N/A

8.Anticipated profit or loss from the disposal (not applicable in 

  cases of acquisition of securities) (where originally deferred, the 

  status or recognition shall be stated and explained): N/A

9.Terms of delivery or payment (including payment period and 

  monetary amount), restrictive covenants in the contract, and 

  other important stipulations:

The investment project shall be conducted in one or more installments

as required by operation.

10.The manner in which the current transaction was decided, the 

   reference basis for the decision on price, and the decision-making

   department: the Board of Directors meeting

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):

Current cumulative volume: 100,005,000 shares.

Current cumulative amount: NT$1,000,050,000.

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:

Current ratio of the total assets: 36.03%

Current ratio of shareholder's equity: 46.38%

the operating capital: NT$14,679,628,000

13.Broker and broker's fee: None.

14.Concrete purpose or use of the acquisition or disposition:

To meet the requirement for the customers and operation, part of orders

would be handled by Zheng Yi Technology Corporation, the Group resource

would be integrated, and the operation efficiency would be increased.

15.Net worth per share of company underlying securities acquired 

   or disposed of: NT$1.82.

16.Do the directors have any objection to the present transaction?: None.

17.Has the CPA issued an opinion on the unreasonableness of the price 

   of the current transaction?: None.

18.Any other matters that need to be specified: None.