History of Yeong Guan Group

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Date

Milestones

June

1995

Establishment of Dongguan Yeong Guan Mould Factory Co., Ltd.

January

1998

Establishment of Shin Shang Trade Co., Ltd.

December

2000

Establishment of Ningbo Yeong Shang Casting Iron Co., Ltd.

October

2001

Establishment of Ningbo Yeong He Xing Machinery Industry Co., Ltd.

June

2002

Establishment of Yeong Fa Trade Co., Ltd.

September

2007

Investment in Jiangsu Bright Steel Fine Machinery Co., Ltd.

November

2007

Establishment of Yeong Guan International Co., Ltd. and Yeong Guan Holdings Co., Ltd.

December

2007

Incorporation of Yeong Fa Trade Co., Ltd. into the group

January

2008

Establishment of Yeong Guan Group

February

2008

Investment in Ningbo Lu Lin Machine Tool Foundry Co., Ltd.

February

2008

Investment in Ningbo Youtian Renewable Resources Co., Ltd.

February

2008

Incorporation of Ningbo Lu Lin Machine Tool Foundry Co., Ltd. and Ningbo Youtian Renewable Resources Co., Ltd. into the group

March

2008

Incorporation of Ningbo Yeong Shang Casting Iron Co., Ltd. and Ningbo Yeong He Xing Machinery Industry Co., Ltd. into the group

April

2008

Incorporation of Jiangsu Bright Steel Fine Machinery Co., Ltd. and Shin Shang Trade Co., Ltd. into the group

April

2008

Acquisition and incorporation of Ningbo Yeong Guan Heavy Industrial Machinery Co., Ltd.

May

2008

Incorporation of Dongguan Yeong Guan Mould Factory Co., Ltd. into the group

June

2008

Establishment and incorporation of Yeong Chen Asia Pacific Co., Ltd. into the group

October

2008

Reorganization of the group completed

May

2009

First cash capital increase by a total of US$ 16.23 million

August

2009

Second cash capital increase and investments by external investors of US$ 30 million

November

2009

Establishment and incorporation of Ningbo Yeong Chia Mei Trade Co., Ltd. into the group

March

2010

Disposal of Ningbo Yeong Guan Heavy Industrial Machinery Co., Ltd. complete

August

2011

Yeong Chen Asia Pacific Co., Ltd. acquires a portion of the assets and operating rights of Taiwan Yeong Guan Mould Factory Co, Ltd.

April

2012

First listing of stocks on TWSE

April

2012

Third cash capital increase by a total of NT$ 471.177 million

September

2012

Capitalization of earnings (NT$ 120 million)

November

2013

Merger of Shin Shang Trade Co., Ltd. (continues to exist) and Yeong Fa Trade Co., Ltd.

April

2014

Merger of Ningbo Yeong Shang Casting Iron Co., Ltd. (continues to exist) and Ningbo Yeong He Xing Machinery Industry Co., Ltd.

June

2014

First issuance of convertible corporate bonds in the Republic of China (a total of NT$ 1.5 billion raised)

July

2014

Investment in Yeong Guan Heavy Industry (Thailand) Co., Ltd.

August

2014

Fourth cash capital increase by a total of NT$ 472 million

September

2014

Ningbo Lu Lin Machine Tool Foundry Co., Ltd. (continues to exist) absorbs Ningbo Youtian Renewable Resources Co., Ltd.

December

2014

Yeong Guan Holdings Co., Ltd. establishes a branch in Taiwan named Yeong Guan Holdings Co., Limited Taiwan Branch

April

2015

Shin Shang Trade Co., Ltd. establishes a branch in Taiwan named Shin Shang Trade Co., Ltd. Taiwan Branch

July

2015

Yeong Guan Holdings Co., Limited Taiwan Branch signs lease for land in the Taichung Harbor area

August

2015

Second issuance of convertible corporate bonds in the Republic of China (a total of NT$ 2.5 billion raised)

October

2015

Fifth cash capital increase by a total of NT$ 840 million

January

2016

Investment in Shanghai No. 1 Machine Tool Foundry (Su Zhou) Co., Ltd. Investment in New Power Team Technology Co.,Ltd.New Power Team Technology Co., Ltd. Investment in Lizhan Limited