|Subject||The company and it’s subsidiary intend to acquire the ordinary shares of Unitech New Energy Engineering Co., Ltd|
|Name and nature of the underlying assets (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g., dividend yield, etc.)||Ordinary shares of Unitech New Energy Engineering Co., Ltd .|
|Date of occurrence of the event||2021.7.13|
|Amount, unit price, and total monetary amount of the transaction||Amount：786,000 shares |
Total monetary amount：NTD $440,160,000
|Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important terms and conditions||Roughly 90% payment after stock transferred and the remaining will be the later payments.|
|The manner of deciding on this transaction (such as invitation to tender, price comparison, or price negotiation), the reference basis for the decision on price, and the decision-making unit||The reference basis for the decision on price：Valuation report by the external consulting corporation|
Decision-Making unit：The board of directors
|Net worth per share of the Company’s underlying securities acquired or disposed of||NTD $81|
|Cumulative no.of shares held (including the current transaction), their monetary amount, shareholding percentage, and status of any restriction of rights (e.g., pledges), as of the present moment||TOPCO SCIENTIFIC CO.,LTD intends to buy 776,000 shares (77.6%) at NTD$434,560,000. ECO TECHNICAL SERVICE CO., LTD., the subsidiary, Intends to buy 10,000 shares(1%) at NTD$5,600,000.|
|Current ratio of securities investment (including the current trade, as listed in article 3 of Regulations Governing the Acquisition and Disposal of Assets by Public Companies) to the total assets and equity attributable to owners of the parent as shown in the most recent financial statement and working capital as shown in the most recent financial statement as of the present||The relevant financial data for TOPCO SCIENTIFIC CO.,LTD and ECO TECHNICAL SERVICE CO., LTD are |
(1)Current ratio of securities investment to the total assets：46% and 0.15%.
(2)Current ratio of securities investment to the equity attributable to owners of the parent：77% and 0.06%.
(3)Working capital：NTD$4,505 million and NTD$361 million.
|Concrete purpose or use of the acquisition or disposal||Long-term investment|
|Date of the board of directors resolution||2021.7.13|
|Date of ratification by supervisors or approval by the Audit Committee||2021.7.13|
|Source of funds||Capital|