Audiowise技術

2022年3月31日

03/31/2022 | 03:36am美國信息:主題事件的日期段20表述。標的資產的名稱和性質(如果優先股,信用證的發行條件也應注明,例如,股息收益率,等等):常見的股票Inc.2 Audiowise技術。事件的發生日期:2022/03/313。數量、單價和總金額的交易:交易數量:27314000普通股。單價:33元貨幣總額﹕新台幣901362元,0004年。交易對手及其與公司的關係(如果tradingcounterparty是自然人,而且不是一個關聯公司,交易對手方的名稱不需要bedisclosed):交易對手:PixArt成像Inc . Yuan-Feng投資公司和其他投資者。關係:不相關party.5。交易對手方的關聯方,宣布要獻上的原因選擇了關聯方交易counterpartyand前主人的身份,與Companyand交易對手方的關係,和前麵的日期和貨幣數量oftransfer: NA6。一個所有者的標的資產在過去五年內一直的關聯公司,收購價格的公告應當包括thedate和關聯方和處置,和itsrelationship公司事務的時候:NA7。有關當前處理債權人的權利(includingtypes絡脈的處置債權;如果債權人右關聯方,名字的聲明應當therelated黨和這本書的債權金額,目前beingdisposed,等關聯方):NA8。從處置損益(不適用在acquisitionof證券)的情況下(那些延遲應該提供一個表explainingrecognition): NA9。交貨條件或付款(包括支付時間和monetaryamount),限製條款的合同,和其他重要的信用證業務條件:所有的需求得到滿足後,雙方同意totransfer股票和付款條款和依比例購買agreement10。決定該事務的方式(如招標、比價或價格談判),價格決策的參考依據,並決策單元:事務是董事會批準AirohaTechnology corp .)通過引用byCPA提供的公平的意見和最新的財務報告Inc.11 Audiowise技術。公司每股淨資產的基礎證券收購ordisposed: 5.1112元。累積。of shares held (including the current transaction), theirmonetary amount, shareholding percentage, and status of any restriction ofrights (e.g., pledges), as of the present moment:(1) Cumulative no. of shares held: 27,314,000 shares(2) Monetary amount: no more than NTD 901,362,000(3) Shareholding percentage: 91.05%13.Current ratio of securities investment (including the current trade, aslisted in article 3 of Regulations Governing the Acquisition and Disposal ofAssets by Public Companies) to the total assets and equity attributable toowners of the parent as shown in the most recent financial statement andworking capital as shown in the most recent financial statement as of thepresent:Ratio to total assets: 12.99%Ratio to owners' equity: 0.46%Working capital: NT$ 2,362,788 thousand.14.Broker and broker's fee: NA15.Concrete purpose or use of the acquisition or disposal:To consolidate resources and expand market shares16.Any dissenting opinions of directors to the present transaction:NA17.Whether the counterparty of the current transaction isa related party:No18.Date of the board of directors resolution:NA19.Date of ratification by supervisors or approval bythe Audit Committee:NA20.Whether the CPA issued an unreasonable opinion regarding the currenttransaction:No21.Name of the CPA firm: IP International CPAs Firm22.Name of the CPA: Kun-Kuang Hsu23.Practice certificate number of the CPA:TAI-TSAI-CHENG-TENG-(LIU)-ZI No. 379624.Whether the transaction involved in change of business model:No25.Details on change of business model:No26.Details on transactions with the counterparty for the past year and theexpected coming year:NA27.Source of funds:NA28.Any other matters that need to be specified:NA Attachments