{"id":6748,"date":"2023-03-28T17:48:00","date_gmt":"2023-03-28T09:48:00","guid":{"rendered":"https:\/\/www.gmitec.com\/?p=6748"},"modified":"2023-07-26T13:50:12","modified_gmt":"2023-07-26T05:50:12","slug":"the-companys-board-of-directors-approveddisposal-and-investment-through-a-third-region-entityshandong-wanshunhe-energy-co-ltd-proposal","status":"publish","type":"post","link":"https:\/\/www.gmitec.com\/en\/major-information\/6748\/","title":{"rendered":"The Company's Board of Directors approveddisposal and investment through a third-region entityShandong Wanshunhe Energy Co., Ltd. proposal"},"content":{"rendered":"\n<pre class=\"wp-block-preformatted\">1.Date of occurrence of the event:2023\/03\/28\n2.Method of the current increase (decrease) in investment:\nDisposal to invest in Shandong Wanshunhe Energy Co., Ltd. through\na third-region entity\n3.Amount, unit price, and total monetary amount of the transaction:N\/A.\n4.Company name of the mainland Chinese investee:\nShandong Wanshunhe Energy Co., Ltd.\n5.Paid-in capital of aforementioned mainland Chinese investee:\nRegistered capital of 3,000,000 CNY\n6.Amount of capital increase currently planned for the aforementioned\nmainland Chinese investee:N\/A.\n7.Main businesses of the aforementioned mainland Chinese investee:\nSales of chemicals and specialty chemicals with a business permit for\nthe operation of hazardous chemicals.\n8.Type of CPA opinion in the latest annual financial statements of the\naforementioned mainland Chinese investee:N\/A.\n9.Total equity of the aforementioned mainland Chinese investee in the latest\nannual financial statements:N\/A.\n10.Amount of profit\/loss of the aforementioned mainland Chinese investee in\nthe latest annual financial statements:N\/A.\n11.Amount of actual investment in the aforementioned mainland Chinese\ninvestee, up to the present moment:0\n12.Trading counterparty and its relationship with the Company:N\/A.\n13.Where the trading counterparty is a related party, announcement shall\nalso be made of the reason for choosing the related party as trading\ncounterparty and the identity of the previous owner, its relationship with\nthe Company and the trading counterparty, and the previous date and monetary\namount of transfer:N\/A.\n14.Where an owner of the underlying assets within the past five years has\nbeen a related party of the Company, the announcement shall also include the\ndate and price of acquisition and disposal by the related party, and its\nrelationship with the Company at the time of the transaction:N\/A.\n15.Profit (or loss) upon disposal:N\/A.\n16.Terms of delivery or payment (including payment period and monetary\namount), restrictive covenants in the contract, and other important terms\nand conditions:N\/A.\n17.The manner in which the current transaction was decided, the reference\nbasis for the decision on price, and the decision-making unit:N\/A.\n18.Broker:N\/A.\n19.Concrete purpose of the acquisition or disposal:\nAs of now, the Company has not contributed to the company's capital, and\nit, at present, does not have any business going on.\n20.Any dissenting opinions of directors to the present transaction:N\/A.\n21.Whether the counterparty of the current transaction is a related party:No.\n22.Date of the board of directors resolution:2023\/03\/28\n23.Date of ratification by supervisors or approval by\nthe Audit Committee:2023\/03\/28\n24.Total amount of investment in mainland China (including the current\ninvestment) approved by the Investment Commission, up to the present moment:\nNT$629,123 thousand\n25.Ratio of the total amount of investment in mainland China (including the\ncurrent investment) approved by the Investment Commission, up to the present\nmoment, to the paid-in capital on the latest financial statements:\n38.69%\n26.Ratio of the total amount of investment in mainland China (including the\ncurrent investment) approved by the Investment Commission, up to the present\nmoment, to the total assets on the latest financial statements:7.63%\n27.Ratio of the total amount of investment in mainland China (including the\ncurrent investment) approved by the Investment Commission, up to the present\nmoment, to equity attributable to owners of the parent on the latest\nfinancial statements:23.66%\n28.Total amount of actual investment in mainland China, up to the present\nmoment:NT$93,368 thousand\n29.Ratio of the total amount of actual investment in mainland China, up to\nthe present moment, to the paid-in capital on the latest financial\nstatements:5.74%\n30.Ratio of the total amount of actual investment in mainland China, up to\nthe present moment, to the total assets on the latest\nfinancial statements:1.13%\n31.Ratio of the total amount of actual investment in mainland China, up to\nthe present moment, to equity attributable to owners of the parent on the\nlatest financial statements:3.51%\n32.Amount of recognized profit (loss) on investment in mainland China for\nthe last three years:\nYear 2020: NT$29,747 thousand\nYear 2021: NT$29,570 thousand\nYear 2022: NT$(34,768) thousand\n33.Amount of profit remitted back to Taiwan for the last\nthree years:\nYear 2020: NT$0\nYear 2021: NT$0\nYear 2022: NT$0\n34.Whether the CPA issued an unreasonable opinion regarding the current\ntransaction:N\/A.\n35.Name of the CPA firm:N\/A.\n36.Name of the CPA:N\/A.\n37.Practice certificate number of the CPA:N\/A.\n38.Any other matters that need to be specified:None.<\/pre>\n","protected":false},"excerpt":{"rendered":"<p>1.Date of occurrence of the event:2023\/03\/28 2.Method of the current increase (decrease) in investment: Disposal to invest in Shandong Wanshunhe Energy Co., Ltd. through a third-region entity 3.Amount, unit price, and total monetary amount of the transaction:N\/A. 4.Company name of the mainland Chinese investee: Shandong Wanshunhe Energy Co., Ltd. 5.Paid-in capital of aforementioned mainland Chinese [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"inline_featured_image":false,"footnotes":""},"categories":[41],"tags":[],"class_list":["post-6748","post","type-post","status-publish","format-standard","hentry","category-major-information","post-wrapper"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v20.11 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>The Company&#039;s Board of Directors approveddisposal and investment through a third-region entityShandong Wanshunhe Energy Co., Ltd. proposal | GMI<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.gmitec.com\/en\/major-information\/6748\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" 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