Material Information Announcement
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SEQ_NO
3
Date of announcement
2024/11/07
Time of announcement
17:43:36
To which item it meets
paragraph 20
Date of events
2024/11/07
Subject
To announce the board resolution on acquisition of common shares of Crystalvue Medical Corp.
Statement
- Name of the securities:Crystalvue Medical Corp. common stock(Stock No.6527)
- Trading date:2024/11/07~2024/11/07
- Amount, unit price, and total monetary amount of the transaction:
Amount:Not yet acquired, unable to disclose relevant information
Unit price:Planned to acquire from Open Market and will base on market price.
Total monetary amount of the transaction:no greater than NT$250,000(in thousands) - Gain (or loss) through disposal (not applicable in case of acquisition of securities):N/A
- Relationship with the underlying company of the trade:Related party of the company
- 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):
Current cumulative amount held:4,970,000 shares
Monetary amount:NT$400,144(in thousands)
Shareholding percentage:19.52%
Any restriction of rights:N/A - 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:7.85%;10.66%;NTD106,769(in thousands)
- Concrete purpose of the acquisition or disposal:In accordance with the company's long-term business goal.
- Any dissenting opinions of directors to the present transaction:N/A
- Whether the counterparty of the current transaction is a related party:No
- Trading counterparty and its relationship with the Company:N/A
- Date of the board of directors resolution:2024/11/07
- Date of ratification by supervisors or approval by the audit committee:2024/11/07
- Any other matters that need to be specified:N/A