环旭电子发布取得或处分资产处理程序 明确投资额度与交易规范

Core Points - The company has established a detailed asset acquisition and disposal procedure to ensure asset security and information transparency, in compliance with related regulations from ASE Technology Holding Co., Ltd [1][6] Asset Scope and Investment Limits - The asset scope includes various categories such as securities, real estate, membership certificates, intangible assets, usage rights, financial institution debts, and derivatives [2] - The total investment in non-operating real estate and usage rights cannot exceed 20% of the latest financial statement net value; total securities investment is limited to 200% of net assets, with individual securities capped at 120% of net assets [2] Transaction Procedures - Transactions involving securities require internal approval based on the amount; for amounts below 300 million, the chairman can approve, while amounts above require board resolution [3] - Real estate and equipment transactions follow internal control procedures, with specific approval limits for the chairman and requirements for capital expenditure plans and price references [3] - Intangible assets and membership certificates also follow internal control, with similar approval processes and requirements for price assessments [3] Related Party Transactions and Derivatives - Related party transactions require adherence to standard procedures, with evaluations needed for significant amounts; cost assessments must be verified by accountants [4] - Derivative transactions are permitted under specific conditions and require board approval, with clear distinctions between hedging and non-hedging strategies [4] Corporate Mergers and Acquisitions - Mergers, splits, acquisitions, or share transfers must involve professional consultation and documentation for shareholders, with strict principles governing changes in exchange ratios or acquisition prices [5] Information Disclosure and Subsidiary Control - Asset acquisition or disposal must be reported within two days to ASE Technology Holding Co., Ltd, with clear calculation methods for transaction amounts [6] - Subsidiaries are required to report to the board and shareholders, summarizing transaction situations monthly, which will be included in the annual audit plan by the parent company's auditing unit [6]