1.事實發生日:113/04/262.公司名稱:Winking Studios Limited3.與公司關係(請輸入本公司或子公司):子公司4.相互持股比例:50.96%5.發生緣由:無6.因應措施:無7.其他應敘明事項(若事件發生或決議之主體係屬公開發行以上公司，本則重大訊息同時符合證券交易法施行細則第7條第9款所定對股東權益或證券價格有重大影響之事項):本公司子公司Winking Studios Limited今日於新加坡交易所公告如下：
PROPOSED DUAL LISTING OF THE COMPANY ON THE AIM MARKET OF THE LONDONSTOCK EXCHANGE
The Board of Directors (the“Board”) of Winking Studios Limited (the“Company”, and together with its subsidiaries, the“Group”) wishesto announce that the Company proposes to seek a dual listing of theCompany on the AIM market of the London Stock Exchange (“LSE”)(“AIM”) (the“Proposed AIM Listing”). The Company may also seek to raise additional capital from investors at the time of the ProposedAIM Listing.
The Board believes that the Proposed AIM Listing will provide anadditional quoted platform for the securities of the Company to betraded via an established stock exchange in Europe. The Proposed AIMListing will also enable the Company to gain access to a diversifiedbase of shareholders and investors comprising new institutional andprivate investors in the United Kingdom (the ”UK”) and Europe, whichin turn may allow the Company greater flexibility to access the capitalmarkets in these regions to conduct fund raising and other strategicinvestment exercises (such as potential merger and acquisitionopportunities should they arise from time to time). With a wider andmore diversified shareholder base, the Company also hopes to improvethe trading liquidity of its securities on its trading platforms.
The Board further believes that the Proposed AIM Listing presents anexcellent opportunity to increase the market visibility and profileof the Group globally and to enhance the Company’s corporate brandingand reputation, in particular, with existing and new clients in theregional and global gaming industries in which the Group operates.
The Company has appointed Strand Hanson Limited as the Company’sFinancial Adviser and Nominated Adviser (“NOMAD”) in the UK inrelation to the Proposed AIM Listing. The Company has also appointedand/or is in the process of appointing other professional advisers,including legal counsel, for the purpose of advising on the ProposedAIM Listing. As at the date of this announcement, preparatory workfor the Proposed AIM Listing is on-going and no application has beenmade to any regulatory authorities, including the LSE for theadmission of the Shares to trading on AIM, or to the SingaporeExchange Securities Trading Limited (“SGX-ST”) in connection withthe Proposed AIM Listing.
The Board wishes to highlight to the shareholders of the Company (the”Shareholders”) that the Proposed AIM Listing is at a preliminarystage, and it is subject to, inter alia, satisfactory completion ofdue diligence by certain appointed professional advisers, approvalfrom regulatory authorities including the LSE and such otherapprovals by the Shareholders and the SGX-ST, where required, andis also dependent on then prevailing market conditions. It shouldbe noted that there is no assurance that approval and/or clearanceby the LSE, NOMAD and/or any other relevant regulatory authoritiesfor the Proposed AIM Listing will be granted. There is no assurancethat approval will be provided by the Shareholders in respect tothe Proposed AIM Listing and/or any ancillary transactions.
In light of the foregoing, Shareholders should note that there is nocertainty or assurance that any application in connection with theProposed AIM Listing and ancillary transactions will be made to theLSE and/or the SGX-ST or if made, that the Proposed AIM Listing willeventually materialise or otherwise be proceeded with, or that anyadditional funding will be raised by the Company at the time of theProposed AIM Listing, if any.
Shareholders and potential investors of the Company are advised toexercise caution when dealing in the shares of the Company. In theevent of any doubt, Shareholders and potential investors shouldconsult and rely on the advice of their respective legal, financial,tax or other professional advisers as to the actions they should take.
The Company shall continue to keep Shareholders updated and releaseannouncements relating to the Proposed AIM Listing (including anymaterial developments and progress made) as may be appropriate fromtime to time.
上述內容，中文翻譯如下，謹供參考。
規劃於倫敦證券交易所另類投資市場進行第二或雙重主要上市
Winking Studios Limited（以下簡稱「本公司」，與其子公司合稱「本集團」）董事會（以下簡稱「董事會」）謹此宣布本公司規劃於倫敦證券交易所（以下簡稱「倫交所」）另類投資市場進行第二或雙重上市（以下簡稱「另類投資市場上市」）。
董事會相信另類投資市場上市之舉將會為本公司證券於歐洲既有證券市場交易提供額外的上市平台。此將使本公司得以擴大投者基礎，藉以讓英國及歐洲新進機構投資者及私人投資者得以參與本集團之發展。透過接觸亞太地區、英國及歐洲之投資者們，本公司得以靈活地進入該區域資本市場募集資金，以支持本集團併購佈局及業務拓展的策略。透過股東基礎更加廣泛及多元，本公司希望藉此增進證券的交易流動性。董事會進一步相信另類投資市場上市之舉將可提升本集團於全球之知名度與形象，特別是針對本集團於遊戲產業之既有客戶與新進客戶，從而優化本公司的之品牌和聲譽。
本公司已委任英國Strand Hanson Ltd. 為另類投資市場上市之指定顧問（以下簡稱「NOMAD」）。本公司另委任其他專業顧問，包括新加坡及英國法律顧問，以提供本公司於另類投資市場上市相關建議。截至本公告日期，相關準備工作正在進行，且本公司尚未向倫交所或新加坡證券交易所（以下簡稱「新交所」）提出另類投資市　場上市之申請。
董事會謹此提醒，截至本公告發佈時，尚無法確定或保證本公司是否會向倫交所和新交所提出另類投資市場上市之申請，縱未來提出申請，亦無法確定或保證最終能完成另類投資市場上市。此外，另類投資市場上市仍處於初步階段，尚須經合規之盡職調查、NOMAD 及其他專業顧問對上市適宜性之評估、倫交所之許可，以及（如適用或要求）其他法律或監管許可，包括本公司股東及新交所的許可。由於本公司也考量於另類投資市場上市時公開發行新證券，因此另類投資市場上市能否成功仍將進一步取決於當時之市場狀況。
本公司股東及潛在投資者於買賣本公司股份時務請審慎行事。如有任何疑問，股東及潛在投資者應諮詢其法律、財務、稅務或其他專業顧問。本公司將繼續向股東告報最新情況，並適時發布有關另類投資市場上市（包括任何重大發展和進度）的公告。
以上資料均由各公司依發言當時所屬市場別之規定申報後，由本系統對外公佈，資料如有虛偽不實，均由該公司負責。

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1.事實發生日:113/04/262.公司名稱:普達系統股份有限公司3.與公司關係(請輸入本公司或子公司):本公司4.相互持股比例:不適用5.發生緣由:本公司董事會決議通過收購英國VARLINK LIMITED 100%股權案6.因應措施:本公司依「證券商營業處所買賣興櫃股票審查準則」第35條第6款規定，於民國113年04月26日下午19點於財團法人中華民國證券櫃檯買賣中心召開重大訊息說明記者會。7.其他應敘明事項(若事件發生或決議之主體係屬公開發行以上公司，本則重大訊息同時符合證券交易法施行細則第7條第9款所定對股東權益或證券價格有重大影響之事項):新聞稿全文如下:普達系統(股票代號：6599，以下簡稱普達)今(26)日召開重訊記者會，宣布董事會通過將以150萬英鎊(約新台幣6000萬元)收購英國硬體通路商Varlink Limited (以下簡稱Varlink)100%股權。本收購案將以自有資金支應，預定今年上半年完成交割，預期將拓展普達在英國及歐洲市場版圖，並擴增在零售業等終端市場的市占率。合併後Varlink經營團隊將留任並加入普達，與本公司的端點銷售系統(POS)及工業電腦顯示器，在市場通路、業務、產品開發設計、生產製造等，產生經營綜效。成立於2005年的Varlink，提供自動識別產品(Auto ID)、端點銷售系統(POS)、平板電腦及其周邊產品等通路整合型服務，其中核心業務是代理知名國際品牌Zebra Technologies的自動識別產品、手持式數據終端裝置、標籤印表機、軟件套件等。其服務的客戶群包括倉儲管理系統、醫療資訊系統、交通運輸業及零售業整合商等，與端點銷售系統(POS)有所重疊；於併購後，普達在英國將能提供一站式服務(One-stop shopping)的完整產品方案給客戶，尤其是零售業，也將因此擴增普達在零售市場的銷售版圖。此外，Varlink近年來亦代理SUNMITechnology產品，其Android POS 增加了普達在英國市場提供除了Windows POS之外的選項，使產品線更為完整。普達與各區域具規模之代理商結盟向來為公司發展策略方向之一，普達在歐洲耕耘多年，Varlink擁有英國經驗豐富的經營團隊，期盼透過此次合併強化普達通路面銷售能力，同時為客戶帶來更完整的服務品質。Varlink亦能借重普達系統的設計與量產實力，達到互補的策略綜效。
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