Statement |
Contents:
1.Date of occurrence of the event:2022/03/08
2.Company name:CCPC
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):the company
4.Reciprocal shareholding ratios:100%
5.Cause of occurrence: Plan to adjust overseas investment structure
6.Countermeasures:N/A
7.Any other matters that need to be specified:
Original investment structure:
The company's foreign investment Chunghwa Holding Co.,Ltd. in the British
Cayman Islands, reinvested in Timpco International Co.,Ltd., and indirect
investment in SCCPC, this adjustment structure will transfer the equity
that Timpco reinvested in SCCPC to Chunghwa Holding in British Cayman
Islands, and transfer.
After completion, handle matters related to the dissolution and liquidation
of Timpco, and authorize the chairman to handle it with full authority.
The investment structure adjustment has no impact on the Company's
consolidated profit and loss and shareholders' equity.
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