SEQ_NO | 5 | Date of announcement | 2010/3/24 | Time of announcement |
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Subject |
The material resolution of the BOD of FENC's subsidiary Yuan Tong Investment Co. |
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Date of events | 2010/3/24 | To which item it meets | article 2 paragraph 20 | ||
Statement |
1.Date of occurrence of the event:2010/03/24
2.Method of the present increase (decrease) in investment:Investment in china through existing
3.Transaction volume, price per unit, and total monetaryamount of the transaction: 4.Company name of the invested mainland Chinese company:Martens Beer (Shanghai) Ltd.
5.Paid-in capital of said invested mainland Chinese company:
6.Amount of new capital increment currently plannedby said invested mainland Chinese company:
7.Main business items of said invested mainland Chinesecompany:
8.Type of CPA opinion issued for the financial statementof said invested mainland Chinese company
9.Net worth of said invested mainland Chinese company onthe financial statement for the most recent
10.Amount of profit/loss of said invested mainland Chinesecompany on the financial statement for
11.Amount of actual investment to date in said investedmainland Chinese company: 12.Counterparty to the transaction and its relationshipto the Company:NA
13.Where the counterparty to the transaction is an actualrelated party, public announcement shall also
14.Where a person who owned the subject matter of thetransaction within the past five years has been 15.Gain (or loss) on disposal:NA
16.Terms of delivery or payment (including payment periodand monetary amount), restrictive covenants
17.The manner of deciding on this transaction, the referencebasis for the decision on price and the 18.Broker:NA 19.Concrete purpose of the acquisition or disposal:based on the percentage of ownership 20.Do the directors have any objection to the present transaction?:Nil
21.Total amount of mainland China area investment(including the present investment) approved by
22.Ratio of the total amount of investment (includingthe present investment) in the mainland China area
23.Ratio of the total amount of investment (includingthe present investment) in the mainland China
24.Ratio of the total amount of investment (includingthe present investment) in the mainland China area 25.Total amount of actual investment in the mainland Chinaarea to date:USD53,800,000
26.Ratio of the total amount of actual investment in themainland China area to date to the paid-in 27.Ratio of the total amount of actual investment in themainland China area to date to the total assets on thefinancial statement for the most recent period:18.40% 28.Ratio of the total amount of actual investment in themainland China area to date to the shareholders’ equityon the financial statement for the most recent period:23.47%
29.Amount of recognized profits and losses on investment inthe mainland China area for the most
30.Amount of profit remitted back to Taiwan for the mostrecent three fiscal years:
31.Has the CPA issued an opinion on the unreasonableness of the priceof the current transaction?: 32.Any other matters that need to be specified:NO |