Zhong Yang Technology : Announcement of BOD Resolutions Mainland China Investment

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Provided by: Zhong Yang Technology Co.,Ltd
SEQ_NO	3	Date of announcement	2022/07/05	Time of announcement	18:52:21
Subject	Announcement of BOD Resolutions Mainland China Investment
Date of events	2022/05/12	To which item it meets	paragraph 20
Statement	1.Date of occurrence of the event:2022/05/12 2.Method of the current increase (decrease) in investment:increasing the capital of JMO 3.Amount, unit price, and total monetary amount of the transaction: JMO surplus to capital increase of RMB 68,600 thousand 4.Company name of the mainland Chinese investee:JMO 5.Paid-in capital of aforementioned mainland Chinese investee: RMB233,492 thousand(Exclude this time) 6.Amount of capital increase currently planned for the aforementioned mainland Chinese investee:@RMB68,600 thousand 7.Main businesses of the aforementioned mainland Chinese investee: Manufacture and sales of optical molds and products 8.Type of CPA opinion in the latest annual financial statements of the aforementioned mainland Chinese investee:Unqualified opinion 9.Total equity of the aforementioned mainland Chinese investee in the latest annual financial statements:RMB 288,666 thousand 10.Amount of profit/loss of the aforementioned mainland Chinese investee in the latest annual financial statements:RMB 20,671 thousand 11.Amount of actual investment in the aforementioned mainland Chinese investee, up to the present moment:USD 30,203 thousand & surplus to capital increase of RMB 60,800 thousand 12.Trading counterparty and its relationship with the Company: 100% subsidiary 13.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:surplus to capital increase 14.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 15.Profit (or loss) upon disposal:NA 16.Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important terms and conditions:NA 17.The manner in which the current transaction was decided, the reference basis for the decision on price, and the decision-making unit:BOD 18.Broker:NA 19.Concrete purpose of the acquisition or disposal:Long-term investment 20.Any dissenting opinions of directors to the present transaction:NA 21.Whether the counterparty of the current transaction is a related party: NTD1,131,346 thousand 22.Date of the board of directors resolution:2022/05/12 23.Date of ratification by supervisors or approval by the Audit Committee:2022/05/12 24.Total amount of investment in mainland China (including the current investment) approved by the Investment Commission, up to the present moment: NTD 1,131,346 thousand 25.Ratio of the total amount of investment in mainland China (including the current investment) approved by the Investment Commission, up to the present moment, to the paid-in capital on the latest financial statements:144.51% 26.Ratio of the total amount of investment in mainland China (including the current investment) approved by the Investment Commission, up to the present moment, to the total assets on the latest financial statements:27.09% 27.Ratio of the total amount of investment in mainland China (including the current investment) approved by the Investment Commission, up to the present moment, to equity attributable to owners of the parent on the latest financial statements:55.51% 28.Total amount of actual investment in mainland China, up to the present moment:NTD 1,131,346 thousand 29.Ratio of the total amount of actual investment in mainland China, up to the present moment, to the paid-in capital on the latest financial statements:144.51% 30.Ratio of the total amount of actual investment in mainland China, up to the present moment, to the total assets on the latest financial statements:27.09% 31.Ratio of the total amount of actual investment in mainland China, up to the present moment, to equity attributable to owners of the parent on the latest financial statements:55.51% 32.Amount of recognized profit (loss) on investment in mainland China for the last three years:NTD 463,420 thousand 33.Amount of profit remitted back to Taiwan for the last three years:NTD 0 34.Whether the CPA issued an unreasonable opinion regarding the current transaction:NA 35.Name of the CPA firm:NA 36.Name of the CPA:NA 37.Practice certificate number of the CPA:NA 38.Any other matters that need to be specified:NA