To announce the press release for the Company's
press conference on material information today
Date of events
2022/07/27
To which item it meets
paragraph 53
Statement
1.Date of occurrence of the event:2022/07/27
2.Company name:Nexcom International Co., Ltd.
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):Head office
4.Reciprocal shareholding ratios:Not applicable
5.Cause of occurrence:
NEXCOM International Co., Ltd. (stock code 8234) (hereinafter referred
to as the Company) on July 27 passed a resolution of the board of directors
to dispose of all the holdings of its subsidiary, NEXSEC Incorporate.
(hereinafter referred to as the Beijing Subsidiary) with RMB 270 million.
The Beijing Subsidiary is a subsidiary established by the Company in
Beijing through Samoa, mainly engaged in the local network communication
and network security business in China. In recent years, China has
vigorously promoted the domestic manufacturing of the information
technology application innovation industry (chips, computer software
and hardware, operating systems, etc. related IT fields).
Network communication/network security is a relatively sensitive field,
and the market is gradually unfavorable for non-domestic enterprises.
In order to avoid the impact of subsequent business,we chose to sell the
shares to buyers who meet our conditions. After comparing the proposals put
forward by potential buyers, it was finally decided to conduct a transaction
with Beijing Dahao Technology Co., Ltd. (hereinafter referred to as Dahao
Company). Dahao Company is a listed company on the Shanghai Stock Exchange
with a stock code of 603025. Its main business is the research and
development, production and sales of computerized control systems for
sewing machines and knitting equipment. It is not a related party of
the Company. The transaction price is RMB 270 million, which will be paid
in installments according to the contract, after deducting the tax that must
be withheld locally. After this transaction, the Company's comprehensive
shareholding ratio in the Beijing Subsidiary will be reduced to 0,
and there will no longer be any shareholding. If the Company wants to
operate network communication/network security related business in China
in the future, it must operate through the Beijing Subsidiary within the
period specified in the contract.
The Company has acquired the audit report of Beijing Subsidiary in 2021
and an independent expert report on the transaction price and the impact
on the company's shareholders' equity issued by Rongxin CPA Firm,
Xu Zhongrong. The estimated gain of this transaction is approximately
NT$761,361,000 (calculated based on the self-settlement amount at the
end of June). However, the actual number will vary according to the
exchange rate and the actual transaction date. Please refer to the
financial statements after the audit by the accountant.
6.Countermeasures:NA
7.Any other matters that need to be specified:NA
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Disclaimer
NEXCOM International Co. Ltd. published this content on 27 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 July 2022 13:23:04 UTC.
NEXCOM International Co Ltd is principally engaged in the manufacture and sale of system products, single board computers, industrial computer peripherals and other products. The Company offers industrial computers, network security products, onboard computer products, multimedia products, network communication products, customized products and related application software, among others. The Company's single board computers are used for industrial control and computer telephone integration. The Company's system products are used for automatic teller machines (ATMs), mother machines, power monitors and automotive computers, defense, military, engineering design and network security systems. The Company's industrial computer peripherals include backboards, computer cases and related components, among others.
NEXCOM INTERNATIONAL CO., LTD. 
