Mega Bank Annual Report 2017

112 Mega Bank ! 223! (2 ) Supplementary disclosure regarding investee companies: A. Supplementary disclosure regarding investee companies as of December 31, 2017: (In NT Thousand Dollars) Share-holdings of the Bank and related enterprises Percentage of ownership % Book value Investment income (loss) Share (in thousands) Proforma information on number of stock held Total Investee companies Address Main service Share (in thousands) Percentage of ownership (%) Note Cathay Investment & Development Corporation (Bahamas) Post Office Box 3937 Nassau, Bahamas International investment and exploration 100.00% $ 58,808 $ 3,544 5 None 5 100.00% Cathay Investment & Warehousing Co., S.A. Calle 16 Colon Free Zone Local NO.4 Edificio NO.49 P. O. Box 4036 Colon Free Zone, Colon, Republic of Panama 1. Storage and warehousing of imported commodities 2. Manage and make the investment for the business in foreign trade business 3. Office rental 100.00% 51,135 ( 370 ) 1 None 1 100.00% Mega Management Consulting Co., Ltd. 7F., No.91, Hengyang Rd., Taipei City Venture capital and management consulting etc. 100.00% 79,160 46,841 1,000 None 1,000 100.00% Ramlett Finance Holdings Inc. Calle 50 y Esquina Margarita A de Vallarino Entrada Nuevo Campo Alegre Edificio ICBC, Panama Real estate investment industry 100.00% 7,500 1,144 2 None 2 100.00% Yung-Shing Industries Co. 7F., No.100, Jilin Rd., Taipei City Packaging, printing and agency of manpower service 99.56% 684,534 44,587 299 None 299 99.56% China Products Trading Company 7F., No.100, Jilin Rd., Taipei City Investments in products businesses, storage businesses and other businesses 68.27% 27,048 ( 233 ) 68 None 68 68.27% Mega 1 Venture Capital Co., Ltd. 7F., No.91, Hengyang Rd., Taipei City Investment industry 25.00% 25,769 ( 2,228 ) 8,438 None 8,438 25.00% An Feng Enterprise Co., Ltd. 3F., No.139, Jhengjhou Rd., Taipei City Automatic Teller Machine rental, configure and maintain 25.00% 11,901 807 900 None 900 30.00% Taiwan Finance Co., Ltd. 3F., No.123, Sec. 2, Nanjing E. Rd., Taipei City Brokerage underwriting attestation guarantee and endorsement of commercial papers, proprietary trading of government bonds and corporate bonds 24.55% 1,646,941 102,427 126,714 None 126,714 24.55% Everstrong Iron & Steel Foundry & Mfg Corp. NO.1 Shiquan Rd., Xiaogang Dist., Kaohsiung City Iron and steel making 22.22% 44,637 3,116 1,760 None 1,760 22.22%