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Chang Hwa Bank announced the Board of Directors’ resolution to invest in Taiwania Capital Buffalo Fund VI, L.P.

  1. 1.Name and nature of the underlying assets (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g., dividend yield, etc.):Taiwania Capital Buffalo Fund VI, L.P. 
  2. 2.Date of occurrence of the event:2022/10/17 
  3. 3.Amount, unit price, and total monetary amount of the transaction: 
  4. (1) Volume、Unit price: N/A(due to the nature of Limited Partnership) 
  5. (2) Total monetary amount: No more than NT$ 200,000,000
  6. 4.Trading counterparty and its relationship with the Company (if the trading counterparty is a natural person and furthermore is not a related party of the Company, the name of the trading counterparty is not required to be disclosed): 
  7. (1)Counterparty:Taiwania Capital Buffalo Fund VI, L.P. 
  8. (2)Relationship with the Company: Related party, one of our directors also invests in the counterparty
  9. 5.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: 
  10. (1) The reason for choosing the related party as trading counterparty: To generate more investment income 
  11. (2) Previous owner: N/A 
  12. (3) Relationship of the previous owner with the Company and the trading counterparty: N/A 
  13. (4) Price of transfer, and date of acquisition: N/A 
  14. 6.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: N/A 
  15. 7.Matters related to the current disposal of creditors' rights (including types of collaterals of the disposed creditor’s rights; if creditor's rights over a related party, announcement shall be made of the name of the related party and the book amount of the creditor's rights, currently being disposed of, over such related party):N/A 
  16. 8.Profit or loss from the disposal (not applicable in cases of acquisition of securities) (those with deferral should provide a table explaining recognition):N/A 
  17. 9.Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important terms and conditions: 
  18. (1) Capital contributions according to the capital call notices. 
  19. (2) Other important stipulations: According to the Limited Partnership Agreement. 
  20. 10.The manner of deciding on this transaction (such as invitation to tender, price comparison, or price negotiation), the reference basis for the decision on price, and the decision-making unit: 
  21. (1) The manner in which the current transaction was decided: Follow the authorization procedure of company. 
  22. (2) The reference basis for the decision on price: No unit price due to the nature of limited partnership.
  23. (3) The decision-making unit: Board of Directors 
  24. 11.Net worth per share of the Company's underlying securities acquired or disposed of:N/A
  25. 12.Cumulative no.of shares held (including the current transaction), their monetary amount, shareholding percentage, and status of any restriction of rights (e.g., pledges), as of the present moment: 
  26. (1) Current cumulative no. of shares held (including the current transaction) :N/A(due to the nature of Limited Partnership) 
  27. (2) Current cumulative monetary amount (including the current transaction): NT$ 200,000,000 
  28. (3) Shareholding percentage (including the current transaction): 3.33% (provisional) 
  29. (4) Status of any restriction of rights: N/A 
  30. 13.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: 
  31. (1) Current ratio of securities investment (including the current trade) to the total assets as shown in the most recent financial statement: 26.95% 
  32. (2) Current ratio of securities investment (including the current trade) to the equity attributable to owners of the parent as shown in the most recent financial statement: 429.07% 
  33. (3) The working capital as shown in the most recent financial statement: N/A 
  34. 14.Broker and broker's fee:N/A 
  35. 15.Concrete purpose or use of the acquisition or disposal: Long term investments. 
  36. 16.Any dissenting opinions of directors to the present transaction:None 
  37. 17.Whether the counterparty of the current transaction is a related party:Yes 
  38. 18.Date of the board of directors resolution:2022/10/17 
  39. 19.Date of ratification by supervisors or approval by the Audit Committee:NA 
  40. 20.Whether the CPA issued an unreasonable opinion regarding the current transaction:N/A 
  41. 21.Name of the CPA firm:N/A 
  42. 22.Name of the CPA:N/A 
  43. 23.Practice certificate number of the CPA:N/A 
  44. 24.Whether the transaction involved in change of business model: No 
  45. 25.Details on change of business model:N/A 
  46. 26.Details on transactions with the counterparty for the past year and the expected coming year:N/A
  47. 27.Source of funds:Working capital 
  48. 28.Any other matters that need to be specified: This case needs to be approved by the FSC.
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