代重要子公司Belite Bio Holdings Corp.公告董事會決議通過 現金增資子公司RBP4 Pty Ltd

1.жЁҷзҡ„зү©д№ӢеҗҚзЁұеҸҠжҖ§иіӘпјҲеұ¬зү№еҲҘиӮЎиҖ…пјҢдёҰжҮүжЁҷжҳҺзү№еҲҘиӮЎзҙ„е®ҡзҷјиЎҢжўқ件пјҢеҰӮиӮЎжҒҜзҺҮзӯүпјү:RBP4 Pty Ltdжҷ®йҖҡиӮЎ2.дәӢеҜҰзҷјз”ҹж—Ҙ:112/6/13~112/11/143.дәӨжҳ“ж•ёйҮҸгҖҒжҜҸе–®дҪҚеғ№ж јеҸҠдәӨжҳ“зёҪйҮ‘йЎҚ:112/6/13пјҢ2,922,792иӮЎпјӣ112/11/14пјҢ3,144,654иӮЎпјҢеҗҲиЁҲ6,067,446иӮЎпјҢжҜҸиӮЎжҫіе№Ј1е…ғпјҢдәӨжҳ“зёҪйҮ‘йЎҚжҫіе№Ј1,000,000е…ғеҸҠзҫҺйҮ‘3,300,000е…ғ(еҗҲиЁҲзӮәж–°еҸ°е№Ј127,612,500е…ғ)гҖӮ4.дәӨжҳ“зӣёе°ҚдәәеҸҠе…¶иҲҮе…¬еҸёд№Ӣй—ңдҝӮпјҲдәӨжҳ“зӣёе°ҚдәәеҰӮеұ¬иҮӘ然дәәпјҢдё”йқһе…¬еҸёд№Ӣй—ңдҝӮдәәиҖ…пјҢеҫ—е…ҚжҸӯйңІе…¶е§“еҗҚпјү:(1)дәӨжҳ“зӣёе°ҚдәәпјҡRBP4 Pty Ltd(2)иҲҮе…¬еҸёд№Ӣй—ңдҝӮпјҡзӮәBelite Bio Holdings Corp.100%жҢҒжңүд№Ӣеӯҗе…¬еҸё5.дәӨжҳ“зӣёе°ҚдәәзӮәй—ңдҝӮдәәиҖ…пјҢдёҰжҮүе…¬е‘ҠйҒёе®ҡй—ңдҝӮдәәзӮәдәӨжҳ“е°ҚиұЎд№ӢеҺҹеӣ еҸҠеүҚ次移иҪүд№ӢжүҖжңүдәәгҖҒеүҚ次移иҪүд№ӢжүҖжңүдәәиҲҮе…¬еҸёеҸҠдәӨжҳ“зӣёе°Қдәәй–“зӣёдә’д№Ӣй—ңдҝӮгҖҒеүҚ次移иҪүж—ҘжңҹеҸҠ移иҪүйҮ‘йЎҚ:зҷјиЎҢж–°иӮЎпјҢдёҚйҒ©з”Ё6.дәӨжҳ“жЁҷзҡ„жңҖиҝ‘дә”е№ҙе…§жүҖжңүж¬ҠдәәжӣҫзӮәе…¬еҸёд№Ӣй—ңдҝӮдәәиҖ…пјҢе°ҡжҮүе…¬е‘Ҡй—ңдҝӮдәәд№ӢеҸ–еҫ—еҸҠиҷ•еҲҶж—ҘжңҹгҖҒеғ№ж јеҸҠдәӨжҳ“當жҷӮиҲҮе…¬еҸёд№Ӣй—ңдҝӮ:дёҚйҒ©з”Ё7.жң¬ж¬ЎдҝӮиҷ•еҲҶеӮөж¬Ҡд№Ӣзӣёй—ңдәӢй …пјҲеҗ«иҷ•еҲҶд№ӢеӮөж¬Ҡйҷ„йҡЁж“”дҝқе“ҒзЁ®йЎһгҖҒиҷ•еҲҶеӮөж¬ҠеҰӮжңүеұ¬е°Қй—ңдҝӮдәәеӮөж¬ҠиҖ…е°ҡйңҖе…¬е‘Ҡй—ңдҝӮдәәеҗҚзЁұеҸҠжң¬ж¬Ўиҷ•еҲҶи©Ій—ңдҝӮдәәд№ӢеӮөж¬ҠеёійқўйҮ‘йЎҚ:дёҚйҒ©з”Ё8.иҷ•еҲҶеҲ©зӣҠпјҲжҲ–жҗҚеӨұпјүпјҲеҸ–еҫ—жңүеғ№иӯүеҲёиҖ…дёҚйҒ©з”ЁпјүпјҲеҺҹйҒһ延иҖ…жҮүеҲ—иЎЁиӘӘжҳҺиӘҚеҲ—жғ…еҪўпјү:дёҚйҒ©з”Ё9.дәӨд»ҳжҲ–д»ҳж¬ҫжўқ件пјҲеҗ«д»ҳж¬ҫжңҹй–“еҸҠйҮ‘йЎҚпјүгҖҒеҘ‘зҙ„йҷҗеҲ¶жўқж¬ҫеҸҠе…¶д»–йҮҚиҰҒзҙ„е®ҡдәӢй …:зҸҫйҮ‘еўһиіҮпјҢеҸҰдҫқеӯҗе…¬еҸёиіҮйҮ‘йңҖжұӮзӢҖжіҒеҲҶжү№жҠ•е…ҘгҖӮ10.жң¬ж¬ЎдәӨжҳ“д№Ӣжұәе®ҡж–№ејҸгҖҒеғ№ж јжұәе®ҡд№ӢеҸғиҖғдҫқж“ҡеҸҠжұәзӯ–е–®дҪҚ:жұәзӯ–е–®дҪҚпјҡеӯҗе…¬еҸёи‘ЈдәӢжңғ11.еҸ–еҫ—жҲ–иҷ•еҲҶжңүеғ№иӯүеҲёжЁҷзҡ„е…¬еҸёжҜҸиӮЎж·ЁеҖј:4.40е…ғ12.иҝ„зӣ®еүҚзӮәжӯўпјҢзҙҜз©ҚжҢҒжңүжң¬дәӨжҳ“иӯүеҲёпјҲеҗ«жң¬ж¬ЎдәӨжҳ“пјүд№Ӣж•ёйҮҸгҖҒйҮ‘йЎҚгҖҒжҢҒиӮЎжҜ”дҫӢеҸҠж¬ҠеҲ©еҸ—йҷҗжғ…еҪўпјҲеҰӮиіӘжҠјжғ…еҪўпјү:(1)зҙҜз©ҚжҢҒжңүжң¬дәӨжҳ“иӯүеҲёпјҲеҗ«жң¬ж¬ЎдәӨжҳ“пјүд№Ӣж•ёйҮҸпјҡ19,794,642иӮЎ(2)йҮ‘йЎҚпјҡжҫіе№Ј6,700,100е…ғеҸҠзҫҺйҮ‘9,200,000е…ғ(3)жҢҒиӮЎжҜ”пјҡ100%(4)ж¬ҠеҲ©еҸ—йҷҗжғ…еҪўпјҡз„Ў13.иҝ„зӣ®еүҚзӮәжӯўпјҢдҫқгҖҢе…¬й–ӢзҷјиЎҢе…¬еҸёеҸ–еҫ—жҲ–иҷ•еҲҶиіҮз”ўиҷ•зҗҶжә–еүҮгҖҚ第дёүжўқжүҖеҲ—д№Ӣжңүеғ№иӯүеҲёжҠ•иіҮпјҲеҗ«жң¬ж¬ЎдәӨжҳ“пјүеҚ е…¬еҸёжңҖиҝ‘жңҹиІЎеӢҷе ұиЎЁдёӯзёҪиіҮз”ўеҸҠжӯёеұ¬ж–јжҜҚе…¬еҸёжҘӯдё»д№Ӣж¬ҠзӣҠд№ӢжҜ”дҫӢжҡЁжңҖиҝ‘жңҹиІЎеӢҷе ұиЎЁдёӯзҮҹйҒӢиіҮйҮ‘ж•ёйЎҚпјҲиЁ»дәҢпјү:(1)жңүеғ№иӯүеҲёжҠ•иіҮеҚ еҖӢй«”иІЎе ұзёҪиіҮз”ўжҜ”дҫӢпјҡ34.46%(2)жңүеғ№иӯүеҲёжҠ•иіҮеҚ еҗҲдҪөиІЎе ұжӯёеұ¬ж–јжҜҚе…¬еҸёжҘӯдё»д№Ӣж¬ҠзӣҠпјҡ34.31 %(3)зҮҹйҒӢиіҮйҮ‘пјҡж–°еҸ°е№Ј243,372еҚғе…ғ14.經зҙҖдәәеҸҠ經зҙҖиІ»з”Ё:з„Ў15.еҸ–еҫ—жҲ–иҷ•еҲҶд№Ӣе…·й«”зӣ®зҡ„жҲ–з”ЁйҖ”:й•·жңҹжҠ•иіҮ16.жң¬ж¬ЎдәӨжҳ“иЎЁзӨәз•°иӯ°и‘ЈдәӢд№Ӣж„ҸиҰӢ:з„Ў17.жң¬ж¬ЎдәӨжҳ“зӮәй—ңдҝӮдәәдәӨжҳ“:жҳҜ18.и‘ЈдәӢжңғйҖҡйҒҺж—Ҙжңҹ:ж°‘еңӢ112е№ҙ6жңҲ13ж—ҘеҸҠж°‘еңӢ112е№ҙ11жңҲ14ж—Ҙ19.зӣЈеҜҹдәәжүҝиӘҚжҲ–еҜ©иЁҲ委員жңғеҗҢж„Ҹж—Ҙжңҹ:дёҚйҒ©з”Ё20.жң¬ж¬ЎдәӨжҳ“жңғиЁҲеё«еҮәе…·йқһеҗҲзҗҶжҖ§ж„ҸиҰӢ:дёҚйҒ©з”Ё21.жңғиЁҲеё«дәӢеӢҷжүҖеҗҚзЁұ:дёҚйҒ©з”Ё22.жңғиЁҲ師姓еҗҚ:дёҚйҒ©з”Ё23.жңғиЁҲеё«й–ӢжҘӯиӯүжӣёеӯ—иҷҹ:дёҚйҒ©з”Ё24.жҳҜеҗҰж¶үеҸҠзҮҹйҒӢжЁЎејҸи®Ҡжӣҙ:еҗҰ25.зҮҹйҒӢжЁЎејҸи®ҠжӣҙиӘӘжҳҺ:дёҚйҒ©з”Ё26.йҒҺеҺ»дёҖе№ҙеҸҠй җиЁҲжңӘдҫҶдёҖе№ҙе…§иҲҮдәӨжҳ“зӣёе°ҚдәәдәӨжҳ“жғ…еҪў:йҒҺеҺ»дёҖе№ҙпјҡдәӨжҳ“зҫҺйҮ‘2,300,000е…ғпјӣжҫіе№Ј1,000,000е…ғ жңӘдҫҶдёҖе№ҙпјҡиҰ–еҜҰйҡӣйңҖжұӮгҖӮ27.иіҮйҮ‘дҫҶжәҗ:еӯҗе…¬еҸёзҸҫйҮ‘еўһиіҮ28.е…¶д»–ж•ҳжҳҺдәӢй …:(1)дәӨжҳ“зёҪйҮ‘йЎҚгҖҒжңүеғ№иӯүеҲёжҠ•иіҮгҖҒжЁҷзҡ„е…¬еҸёжҜҸиӮЎж·ЁеҖјгҖҒжҜҸиӮЎдәӨжҳ“йҮ‘йЎҚд№ӢеҢҜзҺҮпјҢдҝӮд»ҘеҸ°зҒЈйҠҖиЎҢ112/10/31еҚіжңҹе№іеқҮеҢҜзҺҮиЁҲз®— (USD/NTD 32.425 пјӣAUD/NTD 20.61)гҖӮ(2)112/11/14жҠ•иіҮж¬ҫзҫҺйҮ‘200иҗ¬д№ӢеҸ–еҫ—жңүеғ№иӯүеҲёиӮЎж•ёпјҢжҡ«д»ҘReserve bank of australia112/11/13еҚіжңҹеҢҜзҺҮжҸӣз®—пјҢеҜҰйҡӣиӮЎж•ёд»ҚиҰ–еҜҰйҡӣ收ж¬ҫж—Ҙд№Ӣ收ж¬ҫйҠҖиЎҢеҢҜзҺҮжҸӣз®—зӮәдё»гҖӮ