News

1.Date of occurrence of the event:2013/11/15~2014/10/03
2.Method of the present increase (decrease) in investment:
 (1)Yuan Tong Investment Co.(the Company) injected a
 total amount of USD 8,750,000 into SINO BELGIUM
 (HOLDING) LIMITED , of which around USD 1,100,000
 had been further invested in Martens Beer Trading
 (Shanghai) Ltd., The needed approval of Investment
 Commission(MOEA) had been received before the transaction.
 (2)The Company plans to apply to MOEA for increase
 investment of USD 11,000,000 in SINO BELGIUM (HOLDING)
 LIMITED, and the amount will then be used to inject
 into the following companies as shown below:
 a.Martens Beer Trading (Shanghai) Ltd.:USD1,000,000
 b.Sino Belgium Beer (Suzhou) Ltd.:USD10,000,000
3.Transaction volume, price per unit, and total monetary
  amount of the transaction:
 Transaction volume:NA
 price per unit:NA
 total monetary amount of the transaction:
 (1)Martens Beer Trading (Shanghai) Ltd.:USD2,100,000
 (2)Sino Belgium Beer (Suzhou) Ltd.:USD10,000,000
4.Company name of the invested mainland Chinese company:
 (1)Martens Beer Trading (Shanghai) Ltd.
 (2)Sino Belgium Beer (Suzhou) Ltd.
5.Paid-in capital of said invested mainland Chinese company:
 (1)Martens Beer Trading (Shanghai) Ltd.:RMB72,300,000
 (2)Sino Belgium Beer (Suzhou) Ltd.:USD46,000,000
6.Amount of new capital increment currently planned
  by said invested mainland Chinese company:
 (1)Martens Beer Trading (Shanghai) Ltd.:USD1,000,000
 (2)Sino Belgium Beer (Suzhou) Ltd.:USD10,000,000
7.Main business items of said invested mainland Chinese
  company:
 (1)Martens Beer Trading (Shanghai) Ltd.:sale beer
 (2)Sino Belgium Beer (Suzhou) Ltd.:Brewer
8.Type of CPA opinion issued for the financial statement
  of said invested mainland Chinese company for the most
  recent fiscal year:
 (1)Martens Beer Trading (Shanghai) Ltd.:Unquilfied Opinion
 (2)Sino Belgium Beer (Suzhou) Ltd.:Unquilfied Opinion
9.Net worth of said invested mainland Chinese company on
  the financial statement for the most recent fiscal year:
 (1)Martens Beer Trading (Shanghai) Ltd.:RMB3,598,067.12
 (2)Sino Belgium Beer (Suzhou) Ltd.:RMB13,282,056.83
10.Amount of profit/loss of said invested mainland Chinese
   company on the financial statement for the most recent
   fiscal year:
 (1)Martens Beer Trading (Shanghai) Ltd.:RMB(3,390,194.07)
 (2)Sino Belgium Beer (Suzhou) Ltd.:RMB(35,426,832.24)
11.Amount of actual investment to date in said invested
   mainland Chinese company:
 (1)Martens Beer Trading (Shanghai) Ltd.:USD10,668,530
 (2)Sino Belgium Beer (Suzhou) Ltd.:USD46,000,000
12.Counterparty to the transaction and its relationship
   to the Company:
 Counterparty to the transaction:SINO BELGIUM (HOLDING)
 LIMITED
 Relationship to the Company:Investment Accounted for
 Using Equity Method
13.Where the counterparty to the transaction is an actual
   related party, public announcement shall also be made of
   the reason for choosing the related party as the
   counterparty and the identity of the previous owner
   (including its relationship with the company and the
   trading counterpart), the date of transfer, and the price:
 The reason for choosing the related party as the
 counterpary:Capital Increase by Cash
 the identity of the previous owner
 (including its relationship with the company and the
 trading counterpart), the date of transfer, and the price:None
14.Where a person who owned the subject matter of the
   transaction within the past five years has been an
   actual related party of the company, public
   announcement shall also be made of the dates and
   prices of acquisition and disposal by the related
   party and such party's relationship to the company
   at those times:None
15.Gain (or loss) on disposal:NA
16.Terms of delivery or payment (including payment period
   and monetary amount), restrictive covenants in the
   contract, and other important stipulations:
 Terms of payment:Cash
 Restrictive covenants in the contract:None
 Other important stipulations:None
17.The manner of deciding on this transaction, the reference
   basis for the decision on price and the decision-making
   department:
 The manner of deciding on this transaction:Capital
 increase by cash
 The reference basis for the decision on pric:Capital
 increase by cash
 The decision-making department:BOD and Chairman of Board
18.Broker:NA
19.Concrete purpose of the acquisition or disposal:
  Increase investment
20.Do the directors have any objection to the present transaction?:NA
21.Total amount of mainland China area investment
   (including the present investment) approved by the
   Investment Commission to date:USD 69,479,709
22.Ratio of the total amount of investment (including
   the present investment) in the mainland China area approved
   by the Investment Commission to date to the paid-in capital
   on the financial statement for the most recent period:4.26%
23.Ratio of the total amount of investment (including
   the present investment) in the mainland China area
   approved by the Investment Commission to date to the
   total assets on the financial statement for the most
   recent period:1.08%
24.Ratio of the total amount of investment (including
   the present investment) in the mainland China area approved
   by the Investment Commission to date to the shareholders’
   equity on the financial statement for the most recent period:1.94%
25.Total amount of actual investment in the mainland China
   area to date:USD 56,668,530
26.Ratio of the total amount of actual investment in the
   mainland China area to date to the paid-in capital on
   the financial statement for the most recent period:3.44%
27.Ratio of the total amount of actual investment in the
   mainland China area to date to the total assets on the
   financial statement for the most recent period:0.88%
28.Ratio of the total amount of actual investment in the
   mainland China area to date to the shareholders’ equity
   on the financial statement for the most recent period:1.57%
29.Amount of recognized profits and losses on investment in
   the mainland China area for the most recent three fiscal years:
  2011:TWD(216,466,000)
  2012:TWD(193,145,000)
  2013:TWD(187,447,000)
30.Amount of profit remitted back to Taiwan for the most
   recent three fiscal years:
  2011:TWD0
  2012:TWD0
  2013:TWD0
31.Has the CPA issued an opinion on the unreasonableness of the price
   of the current transaction?:NO
32.Any other matters that need to be specified:NO