- Title:
Announces indirect PRC investment and disposal - Time:
14:28:54 - Date:
30 Mar 2021 - Category:
Miscellaneous - ID:
0046U
No:1
Subject:Company announces indirect PRC investment
Contents:
1.Date of occurrence of the event:2021/03/30
2.Method of the current increase (decrease) in investment:
FuXiang Precision Industrial (KunShan) Co., Ltd. distribution of retained earnings
3.Amount, unit price, and total monetary amount of the transaction:USD 200,000,000
4.Company name of the mainland Chinese investee:
FuXiang Precision Industrial (KunShan) Co., Ltd.
5.Paid-in capital of aforementioned mainland Chinese investee:USD 165,000,000
6.Amount of capital increase currently planned for the aforementioned mainland Chinese investee:
USD 200,000,000
7.Main businesses of the aforementioned mainland Chinese investee:
Notebook computer mechanical parts
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 4,378,807,432.05
10.Amount of profit/loss of the aforementioned mainland Chinese investee in the latest annual financial statements:RMB 200,189,686.21
11.Amount of actual investment in the aforementioned mainland Chinese investee, up to the present moment:USD 165,000,000
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:None
17.The manner in which the current transaction was decided, the reference basis for the decision on price, and the decision-making unit:
Board of Directors
18.Broker:None
19.Concrete purpose of the acquisition or disposal:Long Term Investment
20.Any dissenting opinions of directors to the present transaction:None
21.Whether the counterparty of the current transaction is a related party:No
22.Date of the board of directors resolution:NA
23.Date of ratification by supervisors or approval by the Audit Committee:NA
24.Total amount of investment in mainland China (including the current investment) approved by the Investment Commission, up to the present moment:USD 12,191,746,570.07
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:259.44%
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:10.82%
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:27.72%
28.Total amount of actual investment in mainland China, up to the present moment:USD 10,666,661,228.67
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:226.98%
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:9.47%
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:24.26%
32.Amount of recognized profit (loss) on investment in mainland China for the last three years:
2018: NT$ 114,769,307,000;
2019: NT$ 105,832,857,000;
2020: NT$ 119,283,719,000
33.Amount of profit remitted back to Taiwan for the last three years:None
34.Whether the CPA issued an unreasonable opinion regarding the current transaction:None
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:None
No:2
Subject:Company announces indirect PRC investment
Contents:
1.Date of occurrence of the event:2021/03/30
2.Method of the current increase (decrease) in investment:
FuDing Electronic Technology (JiaShan) Co., Ltd. distribution of retained earnings
3.Amount, unit price, and total monetary amount of the transaction:USD 100,000,000
4.Company name of the mainland Chinese investee:
FuDing Electronic Technology (JiaShan) Co., Ltd.
5.Paid-in capital of aforementioned mainland Chinese investee:USD 365,000,000
6.Amount of capital increase currently planned for the aforementioned mainland Chinese investee:
USD 100,000,000
7.Main businesses of the aforementioned mainland Chinese investee:
Notebook computer mechanical parts
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 6,797,218,864.53
10.Amount of profit/loss of the aforementioned mainland Chinese investee in the latest annual financial statements:RMB 542,925,149.45
11.Amount of actual investment in the aforementioned mainland Chinese investee, up to the present moment:USD 365,000,000
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:None
17.The manner in which the current transaction was decided, the reference basis for the decision on price, and the decision-making unit:Board of Directors
18.Broker:None
19.Concrete purpose of the acquisition or disposal:Long Term Investment
20.Any dissenting opinions of directors to the present transaction:None
21.Whether the counterparty of the current transaction is a related party:No
22.Date of the board of directors resolution:NA
23.Date of ratification by supervisors or approval by the Audit Committee:NA
24.Total amount of investment in mainland China (including the current investment) approved by the Investment Commission, up to the present moment:USD 12,191,746,570.07
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:259.44%
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:10.82%
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:27.72%
28.Total amount of actual investment in mainland China, up to the present moment:USD 10,666,661,228.67
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:226.98%
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:9.47%
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:24.26%
32.Amount of recognized profit (loss) on investment in mainland China for the last three years:
2018: NT$ 114,769,307,000;
2019: NT$ 105,832,857,000;
2020: NT$ 119,283,719,000
33.Amount of profit remitted back to Taiwan for the last three years:None
34.Whether the CPA issued an unreasonable opinion regarding the current transaction:None
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:None
No:3
Subject:To announce the disposal of PRC investment Fuyu properties (Shanghai) Co., Ltd
Contents:
1.Date of occurrence of the event:2021/03/30
2.Method of the current increase (decrease) in investment:
The Company's subsidiary FOXCONN (FAR EAST) LIMITED-CY disposal Cybertan Technology Corp. 33.13% Class A shares indirect disposal Fuyu properties (Shanghai) Co., Ltd
3.Amount, unit price, and total monetary amount of the transaction:
34,311,503.42 shares；RMB 339,178,314
4.Company name of the mainland Chinese investee:
Fuyu properties (Shanghai) Co., Ltd
5.Paid-in capital of aforementioned mainland Chinese investee:
USD 278,000,000
6.Amount of capital increase currently planned for the aforementioned mainland Chinese investee:NA
7.Main businesses of the aforementioned mainland Chinese investee:
Real estate rental and sale
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 1,641,321,209.35
10.Amount of profit/loss of the aforementioned mainland Chinese investee in the latest annual financial statements:RMB -15,077,218.57
11.Amount of actual investment in the aforementioned mainland Chinese investee, up to the present moment:USD 250,000,000
12.Trading counterparty and its relationship with the Company:
SZITIC(H.K.) COMMERCIAL PROPERTY COMPANY LIMITED;None
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:RMB 113,000,000
16.Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important terms and conditions:None
17.The manner in which the current transaction was decided, the reference basis for the decision on price, and the decision-making unit:Board of Directors
18.Broker:None
19.Concrete purpose of the acquisition or disposal:Long Term Investment
20.Any dissenting opinions of directors to the present transaction:None
21.Whether the counterparty of the current transaction is a related party:No
22.Date of the board of directors resolution:NA
23.Date of ratification by supervisors or approval by the Audit Committee:NA
24.Total amount of investment in mainland China (including the current investment) approved by the Investment Commission, up to the present moment:USD 12,191,746,570.07
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:259.44%
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:10.82%
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:27.72%
28.Total amount of actual investment in mainland China, up to the present moment:USD 10,666,661,228.67
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:226.98%
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:9.47%
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:24.26%
32.Amount of recognized profit (loss) on investment in mainland China for the last three years:
2018: NT$ 114,769,307,000;
2019: NT$ 105,832,857,000;
2020: NT$ 119,283,719,000
33.Amount of profit remitted back to Taiwan for the last three years:None
34.Whether the CPA issued an unreasonable opinion regarding the current transaction:None
35.Name of the CPA firm:ATAX Accounting Firm
36.Name of the CPA:Danny Cheng
37.Practice certificate number of the CPA:Financial-Supervisory-Securities-Corporate-5720
38.Any other matters that need to be specified:Must be paid related taxes
Announces indirect PRC investment and disposal14:28:5430 Mar 2021Miscellaneous0046U