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Statement |
1.Date of occurrence of the event:2015/04/20~2015/04/20
2.Method of the present increase (decrease) in investment:
Ding Ding Integrated Marketing Service
Co., Ltd. (the Company) injected a
total amount of USD 11,000,000 into DDIM
(Virgin Islands) Ltd. , of which around USD 11,000,000
had been further invested in Yuan Ding
Tech-info (Shanghai) Ltd., The needed approval of Investment
Commission(MOEA) had been received before the transaction.
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:
Yuan Ding Tech-info (Shanghai) Ltd.:USD11,000,000
4.Company name of the invested mainland Chinese company:
Yuan Ding Tech-info (Shanghai) Ltd.
5.Paid-in capital of said invested mainland Chinese company:
Yuan Ding Tech-info (Shanghai) Ltd.:USD12,940,000
6.Amount of new capital increment currently planned
by said invested mainland Chinese company:
Yuan Ding Tech-info (Shanghai) Ltd.:USD11,000,000
7.Main business items of said invested mainland Chinese
company:
Software development and internet service design,
sale of computer equipment.
8.Type of CPA opinion issued for the financial statement
of said invested mainland Chinese company for the most
recent fiscal year:Unquilfied Opinion
9.Net worth of said invested mainland Chinese company on
the financial statement for the most recent fiscal year:
RMB(21,978,573.34)
10.Amount of profit/loss of said invested mainland Chinese
company on the financial statement for the most recent
fiscal year:RMB(38,498,803)
11.Amount of actual investment to date in said invested
mainland Chinese company:USD11,000,000
12.Counterparty to the transaction and its relationship
to the Company:
Counterparty to the transaction:DDIM (Virgin Islands) Ltd.
Relationship to the Company:The same as the
parent company
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:USD11,000,000
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:0.65%
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:0.12%
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:0.17%
25.Total amount of actual investment in the mainland China
area to date:USD 11,000,000
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:0.65%
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:0.12%
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:0.17%
29.Amount of recognized profits and losses on investment in
the mainland China area for the most recent three fiscal years:
2012:TWD 0
2013:TWD 0
2014:TWD 0
30.Amount of profit remitted back to Taiwan for the most
recent three fiscal years:
2012:TWD 0
2013:TWD 0
2014:TWD 0
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:Nil
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