Announcement of acquisition Common Stock of MII
from Yo-Juang Investment (subsidiary of TMC)
Date of events
2022/08/16
To which item it meets
paragraph 20
Statement
1.Name of the securities:Common Stock of MII
2.Trading date:2022/06/09~2022/08/16
3.Amount, unit price, and total monetary amount of the transaction:
Amount:15,389,000shares
unit price:TWD19.99
total monetary amount of the transaction:TWD307,565,342
4.Gain (or loss) through disposal (not applicable in case of acquisition of
securities):not applicable
5.Relationship with the underlying company of the trade:None
6.Current cumulative amount held, monetary amount, and shareholding
percentage of cumulative holdings of the securities being traded (including
the current trade), and status of any restriction of rights (e.g.pledges):
cumulative volume:38,261,000 shares
monetary amount:TWD571,516,878
shareholding percentage:18.6%
status of any restriction of rights:Pledge8,500,000 shares
7.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 to the total assets:55.87%
ratio to equity attributable to owners:203.75%
working capital:TWD1,871,706,000
8.Concrete purpose of the acquisition or disposal:
Investment
9.Any dissenting opinions of directors to the present transaction:None
10.Whether the counterparty of the current transaction is a related party:No
11.Trading counterparty and its relationship with the Company:not applicable
12.Date of the board of directors resolution:NA
13.Date of ratification by supervisors or approval by
the audit committee:NA
14.Any other matters that need to be specified:None
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Taiwan Mask Corporation published this content on 16 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 August 2022 09:51:10 UTC.
TAIWAN MASK CORP. is a Taiwan-based company principally engaged in the research, development, manufacture and distribution of masks for semiconductor production. The Company provides masks for the production of diodes, transistors, integrated circuits (ICs), liquid crystal displays (LCDs), charge-coupled devices (CCDs) and light emitting diodes (LEDs). The Company is also engaged in the provision of technology support, consulting, testing, maintenance and repairing services of masks. The Company distributes its products primarily within domestic market, as well as to overseas markets, including the rest of Asia, the Americas and others.
TAIWAN MASK CORPORATION 
