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Material Information - 2025 - 2025Q2

2025/05/13 15:52:49
  • SEQ_NO
  • 5
  • Date of announcement
  • 2025/05/13
  • Time of announcement
  • 15:52:49
  • Speaker
  • YU, CHIN-PAO
  • Spokesperson Title
  • VP
  • Speaker phone
  • 28810721
  • Subject
  • Correction Announcement on behalf of Inventec Appliances(Cayman) Holding Corp.:Disposal of 100% equity interest in Inventec Appliances (Xi'An) Corp.
  • To which item it meets
  • 20
  • Date of events
  • 2025/05/13

Statement

1.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.):100% equity interest of Inventec Appliances (Xi'An) Corporation.
2.Date of occurrence of the event:2024/07/30~2025/05/13
3.Amount, unit price, and total monetary amount of the transaction:Number
of trading units:100% equity interest of Inventec Appliances (Xi'An)
Corporation; Total monetary amount：RMB 82,900,000
4.Trading counterparty and its relationship with the Company (if the trading
counterparty is a natural person and furthermore is not a related party of
the Company, the name of the trading counterparty is not required to be
disclosed):Trading counterparty:Inner Mongolia Taihao Industrial Co., Ltd or
its related parties
Relationship of the Company: is not a related party of the Company.
5.Where the trading counterparty is a related party, announcement shall also
be made of the reason for choosing the related party as trading counterparty
and the identity of the previous owner, its relationship with the Company
and the trading counterparty, and the previous date and monetary amount of
transfer:NA
6.Where an owner of the underlying assets within the past five years has
been a related party of the Company, the announcement shall also include the
date and price of acquisition and disposal by the related party, and its
relationship with the Company at the time of the transaction:NA
7.Matters related to the current disposal of creditors' rights (including
types of collaterals of the disposed creditor’s rights; if creditor's
rights over a related party, announcement shall be made of the name of the
related party and the book amount of the creditor's rights, currently being
disposed of, over such related party):NA
8.Profit or loss from the disposal (not applicable in cases of acquisition
of securities) (those with deferral should provide a table explaining
recognition):The estimated profit from disposal is approximately
RMB 57,280,000(Based on book value as of March 31, 2025).
9.Terms of delivery or payment (including payment period and monetary
amount), restrictive covenants in the contract, and other important terms
and conditions: follow the contract.
10.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 decision-making process
for this transaction: Approved by the board of directors;Reference basis
for price determination: refer to the equity value and asset evaluation
report, and supported by the CPA’s opinion on reasonableness of price.
11.Net worth per share of the Company's underlying securities acquired or
disposed of:NA
12.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:0% equity interest in
Inventec Appliances (Xi'An) Corporation.
13.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:Ratio of securities investment to total assets: 2%
Ratio of securities investment to shareholder's equity: 11%
Working capital: NT$ -691.958 thousand.
14.Broker and broker's fee:None
15.Concrete purpose or use of the acquisition or disposal:real estate
activation.
16.Any dissenting opinions of directors to the present transaction:None
17.Whether the counterparty of the current transaction is
a related party:No
18.Date of the board of directors resolution:NA
19.Date of ratification by supervisors or approval by
the Audit Committee:NA
20.Whether the CPA issued an unreasonable opinion regarding the current
transaction:No
21.Name of the CPA firm:NEXIA Sun Rise CPAs & Co.
22.Name of the CPA:Chen Liwen
23.Practice certificate number of the CPA:Financial Supervisory Commission
Certificate No.4729
24.Whether the transaction involved in change of business model:No
25.Details on change of business model:NA
26.Details on transactions with the counterparty for the past year and the
expected coming year:NA
27.Source of funds:NA
28.Any other matters that need to be specified:Change in the transaction
counterparty and transaction amount regarding the disposal of 100% equity
in Inventec Appliances (Xi'An) Corp.(Original announcement date:2024/7/30)
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