1.Date of occurrence of the event:2015/04/08
2.Cause:
All conditions precedent to the tender offer made by the Company to acquires
the issued and outstanding common shares of Genuine C&C Inc. (“Genuine”,
Ticker: 5384) have been satisfied.
This public announcement is made pursuant to Paragraph 1, Article 19 of the
Regulations Governing Public Tender Offers for Securities of Public Companies
(1)The Company launched a tender offer of the issued and outstanding common
shares of Genuine. As of April 7, 2015, the number of the tendered shares
have reached 32,271,421 shares, exceeding the proposed minimum number of
7,956,945 shares to be acquired, and
(2)According to the press release published on the official website of the
Taiwan Fair Trade Commission on April 8, 2015, the Taiwan Fair Trade
Commission has resolved that the combination of the Company and Genuine
through said tender offer is not prohibited.
Thus, all the conditions to the closing of said tender offer have been
satisfied.
3.Countermeasures:
The tender offer made by the Company to acquire Genuine's common shares will
continue until 3:30pm on April 8, 2015. Any shareholder wishing to tender
shares held by him/her/it shall present the passbook of the relevant central
depository account and his/her/its authorized chop specimen to the relevant
securities broker.
To inquire further information, please contact the tender offer agent KGI
Securities Co. at (02)2389-2999, or check the website
http://www.kgieworld.com.tw/.
4.Any other matters provided by the Securities and Futures Bureau,
Financial Supervisory Commission, Executive Yuan:
(1)Pursuant to Paragraph 4, Article 19 of the Regulations Governing Public
Tender Offers for Securities of Public Companies, after this public
announcement is published, unless otherwise provided by applicable laws and
regulations, shareholders who have already tendered their shares may not
withdraw their shares.
(2)While the number of the shares tendered has exceeded the proposed minimum
number of shares to be acquired, without any provisional attachment,
provisional injunction or other enforcement proceeding, or any other transfer
restriction making any of the tendered shares be deemed as not being tendered
at the beginning, and without any circumstances where with the approval of
the competent authority the tender offer can be suspended, the settlement of
said tender offer will take place within five business days after the
expiration of the tender offer period (including the fifth business day).