Date of announcement  2019/05/20
Time of announcement  18:56:55
 
Date of events   2019/05/20 
To which item it meets paragraph 20
Statement 
1.Date of occurrence of the event:2019/05/20
2.Method of the present increase (decrease) in investment:
Disposal of stocks of Derbysoft Holdings Limited to decrease investment in Mainland China
3.Transaction volume, price per unit, and total monetary amount of the transaction:
Trading volume：32,643,469 shares
Unit Price：no less than US$ 0.3369243
Total monetary amount of the transaction：about US$ 10,998 thousand
4.Company name of the invested mainland Chinese company:
DerbySoft (Shanghai) Co., Ltd.
5.Paid-in capital of said invested mainland Chinese company:
RMB 73,245 thousand
6.Amount of new capital increment currently planned by said invested mainland Chinese company:N/A
7.Main business items of said invested mainland Chinese company:
Tourism product network marketing system and tourism product distribution technology service
8.Type of CPA opinion issued for the financial statement of said invested mainland Chinese company for the most recent fiscal year:unqualified opinion
9.Total equity of said invested mainland Chinese company on the financial statement for the most recent fiscal year:
DerbySoft (Shanghai)：RMB 149,924 thousand
10.Amount of profit/loss of said invested mainland Chinese company on the financial statement for the most recent fiscal year:DerbySoft (Shanghai)：RMB 21,169 thousand
11.Amount of actual investment to date in said invested mainland Chinese company:NTD$ 107,872 thousand
12.Counterparty to the transaction and its relationship to the Company:
Silver Trips Investment Fund L.P, the counterparty is not a related party of CDIB Venture Capital Corporation.
13.Where the counterparty to the transaction is an actual related party, public announcement shall also be made of the reason for choosing the related party as the
   counterparty and the identity of the previous owner (including its relationship with the company and the trading counterpart), the date of transfer, and the price:N/A
14.Where a person who owned the subject matter of the transaction within the past five years has been an actual related party of the company, public announcement shall also be made of the dates and
   prices of acquisition and disposal by the related party and such party's relationship to the company at those times:N/A
15.Gain (or loss) on disposal:Gain is about: US$ 7,734 thousand.
16.Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important stipulations:
According to the Agreement between CDIB Venture Capital Corporation and the buyer.
17.The manner of deciding on this transaction, the reference basis for the decision on price and the decision-making department:
According to the Agreement between CDIB Venture Capital Corporation and the buyer.
The decision-making department：The transaction is approved by the Board of CDIB Venture Capital Corporation
18.Broker:N/A
19.Concrete purpose of the acquisition or disposal:For the needs of investment portfolio expansion
20.Do the directors have any objection to the present transaction?:N
21.Is it a related party transaction?:N
22.Date of the board of directors’resolution:2019/05/20
23.Date of the recognition of the supervisors or the board of independent directors’resolution:NA
24.Total amount of mainland China area investment (including the present investment) approved by the Investment Commission to date:NTD$ 5,373,506 thousand
25.Ratio of the total amount of investment (including the present investment) in the mainland China area approved by the Investment Commission to date to the paid-in capital
   on the financial statement for the most recent period:26.33﹪
26.Ratio of the total amount of investment (including the present investment) in the mainland China area approved by the Investment Commission to date to the total assets on the financial statement for the most
   recent period:10.84﹪
27.Ratio of the total amount of investment (including the present investment) in the mainland China area approved by the Investment Commission to date to the shareholders’equity on the financial statement for the most recent period:11.27 ﹪
28.Total amount of actual investment in the mainland China area to date:NTD$ 4,211,976 thousand
29.Ratio of the total amount of actual investment in the mainland China area to date to the paid-in capital on the financial statement for the most recent period:20.64﹪
30.Ratio of the total amount of actual investment in the mainland China area to date to the total assets on the financial statement for the most recent period:8.49﹪
31.Ratio of the total amount of actual investment in the mainland China area to date to the shareholders’ equity on the financial statement for the most recent period:8.83﹪
32.Amount of recognized profits and losses on investment in the mainland China area for the most recent three fiscal years:
Year 2016：NTD$ 0 thousand、Year 2017：NTD$ 0 thousand、Year 2018：NTD$ 0 thousand
33.Amount of profit remitted back to Taiwan for the most recent three fiscal years:
Year 2016：NTD$ 0 thousand、 Year 2017：NTD$ 0 thousand、Year 2018：NTD$ 0 thousand
34.Has the CPA issued an opinion on the unreasonableness of the price of the current transaction?:N
35.Name of the CPA firm:Crowe (TW) CPAs
36.Name of the certifying CPA:Eric Lin
37.The practice certificate number of the CPA:10200032833
38.Any other matters that need to be specified:N