The board of directors has resolved to adjust the
investment structure and implement matters related to
equity transaction
Date of events
2022/07/20
To which item it meets
paragraph 51
Statement
1.Date of occurrence of the event:2022/07/20
2.Company name:
(1)Dynamic Electronics Co., Ltd.
(2)Dynamic Electronics Co., Ltd.(Seychelles)
(3)Dynamic Electronics (Huangshi) Co., Ltd.
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):head office and subsidiaries
4.Reciprocal shareholding ratios:100%
5.Cause of occurrence:
Considering the needs of the group's overall operations in the future, its
100% directly-held subsidiary Dynamic Electronics Co., Ltd. (Seychelles)
will be disposed of to its 100% indirectly-held mainland subsidiary Dynamic
Electronics (Huangshi) Co., Ltd. based on the net book value on July 31,
2022.
6.Countermeasures:
In accordance with the company's "Regulations Governing the Acquisition and
Disposal of Assets" and the relevant local regulations of the mainland
subsidiary Dynamic Electronics (Huangshi) Co., Ltd. to handle the relevant
operations of securities transactions. The acquisition and disposal of
securities in this case will be reviewed by MOEAIC after the completion of
the transaction, and the chairman of the board is authorized to handle
matters related to the acquisition and disposal of securities.
7.Any other matters that need to be specified:
This transaction is an organizational structure adjustment in which the
company directly or indirectly holds 100% of the equity of the subsidiary
and uses the net value as the transaction price, so it has no impact on
the Group's consolidated profit and loss and shareholders' equity.
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Disclaimer
Dynamic Electronics Co. Ltd. published this content on 20 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 July 2022 10:13:06 UTC.
Dynamic Holding Co Ltd is a Taiwan-based company mainly engaged in the manufacturing, processing and sales of printed circuit boards. The Company's main products include traditional rigid boards, high-density link boards, rigid-soft composite boards, high-grade multilayer boards, thick copper boards, high heat dissipation boards with embedded copper blocks, and high frequency microwave boards. The products are mainly used in automotive, optoelectronics, storage devices, consumer electronics, networking and green energy boards. The Company sells products in the Taiwan market as well as in mainland China, Germany, Thailand, Korea, the United States and other overseas markets.
DYNAMIC HOLDING CO., LTD. 
