UNIFLEX TECHNOLOGY INC. · 2017-11-01 · uniflex technology inc. ä ¨ ? ¤ n | c = Í n o 106 6...
Transcript of UNIFLEX TECHNOLOGY INC. · 2017-11-01 · uniflex technology inc. ä ¨ ? ¤ n | c = Í n o 106 6...
3321
UNIFLEX TECHNOLOGY INC.
○
106 6 28
……………………………………………………………………….…………… 1
…………………………………………………………………….……………… 2
……………………………………………………………………………… 3
……………………………………………………………………………… 5
……………………………………………………………………………… 6
…………………………………………………………………………..… 7
……………………………………………………………………………… 7
………………………………………………………………… 8
…………………………………………………………….… 9
…………..……………………………… 10
….…………………………………………… 32
……………………………………… 33
.………………………………………………………………………………. 36
..………………………………….………………………………….. 40
…………………………..……………………………………………... 44
…………………………………………………………………….. 46
……………….. 47
.………………………………………………………………………………. 48
1- 1 -
2
123 5
1. O 2. O 3. O 4. 5.
1. O 2. O
1.2.
- 2 -
3
( )
○ ○ 235,899,701
( ) ○ ○ 8
( ) ○ ○
10 20
9
( )
32
- 3 -
38
( )
106 3 29 106 5 28
367,205,487
2,000,000
11.0 22.0
106 3 31 106 4 10
93,000
1,334,567
14.35
0
1,454,000
% 1.63%
- 4 -
39
( )
( )( )
810~31
( )
$ 278,686,674 : (235,899,701)
$42,786,973
- 5 -
40
OO
( :)
( )Uniflex
Investment Limited. Uniflex Group Limited ( )
()
223,372
- 6 -
41
CIRCUITECH (BVI) LIMITED BEST OPTION INVESTMENTS LIMITED UNIMICRON HOLDINGS LIMITED UNIMICRON (KS) TRADING LTD UNIMICRON (SZ) TRADING LTD QUN HONG TRADING LIMITED
33~35
- 7 -
42
FPC IC
IC1%
6%
( )105 104 2,325,499 3,005,536 680,037
105 104 2,511,082 3,207,690696,608( )
105 104 2,493,431 2,983,511 490,080105 104 2,745,442 3,012,553
267,111
105 27,865 104 264,667236,802 105 235,900 104 177,633
413,533 105 152,134 104578,321 426,187 105 235,900
104 177,633 413,533
105FPC
ERP APS Shopflow Control TPS
- 8 -
43
- 9 -
- 10 -
- 11 -
- 12 -
- 13 -
- 14 -
- 15 -
- 16 -
- 17 -
- 18 -
- 19 -
- 20 -
- 21 -
- 22 -
- 23 -
- 24 -
- 25 -
- 26 -
- 27 -
- 28 -
- 29 -
- 30 -
- 31 -
45
106.3.2828 2 1 1
2,000,000
( )
- 32 -
46
( )~( )
( )
( )~( )
( )
( ) ( )
- 33 -
47
( )( )
( )( )
( )
( )
( )
- 34 -
48
( )
- 35 -
49
:1.2.3. CC010504. CC010605. F113050 6. F113070 7.8.9. ZZ99999
;
- 36 -
50
172
- 37 -
51
( ) ( ) ( )
( ) 2%1%~20%
- 38 -
52
10% 100% 0% 90%
- 39 -
53
1
2 3
4
5
6
( )
- 40 -
54
( )
7
8
9
10
( )
11 ( )
- 41 -
55
12
13
(
)
14
15
- 42 -
56
16
17
18
( )
19
- 43 -
57
( )( )
- 44 -
58
- 45 -
59
89,000,000 7,120,000106 106 4 30
%
( )23,688,343 26.62%
( )23,688,343 26.62%
( )21,871,862 24.58%
( )21,871,862 24.58%
( )683,090 0.77%
0 0.00%
0 0.00%
0 0.00%
46,243,295 51.96%
380%
- 46 -
60
- 47 -
61
( ) 172-1 106 4 21 106 5 2
( )
( )
- 48 -