Annual Report 2021

296 Sunny Optical Technology (Group) Company Limited • ANNUAL REPORT 2021 Notes to the Consolidated Financial Statements 綜合財務報表附註 FOR THE YEAR ENDED 31 DECEMBER 2021 截至二零二一年十二月三十一日止年度 Name of subsidiary Place of incorporation/ registration/ operation Issued and fully paid up share capital/ registered capital Attributable equity interest held by the Group Principal activities 附屬公司名稱 成立地點╱ 註冊地點╱營運地點 已發行及繳足股本╱ 註冊資本 本集團持有的應佔權益 主要業務 2021 2020 二零二一年 二零二零年 Sunny Korea Co., Ltd. 舜宇韓國有限公司 Korea 韓國 Ordinary shares KRW3,080,880,000 普通股 3,080,880,000 韓元 70.15% 70.15% Manufacture and sale of optical components 生產及銷售光學零件 Sunny Japan Co., Ltd. 舜宇日本株式會社 Japan 日本 Registered and contributed capital JPY99,000,000 註冊及實繳股本 99,000,000 日元 57.89% 57.89% Trading of optical instruments and optoelectronics products 買賣光學儀器及光電產品 Sunny Opotech North America Inc 舜宇光電信息(北美)有限公司 The United States 美國 Common stock USD952,731 普通股 952,731 美元 100% 100% Sales and development of optoelectronics products 銷售及開發光電產品 Sunny Optical Corean (BVI) Limited Sunny Optical Corean (BVI) Limited The BVI 處女群島 Ordinary shares USD10 普通股 10 美元 100% 100% Investment holding 投資控股 # Shanghai Sunny Yangming Precision Optics Co., Ltd. # 上海舜宇陽明精密光學有限公司 The PRC 中國 Registered and contributed capital RMB25,000,000 註冊及實繳股本 人民幣 25,000,000 元 100% 100% Manufacture and sale of optical components 生產及銷售光學零件 43. PARTICULARS OF SUBSIDIARIES (Continued) Particulars of subsidiaries indirectly held, unless otherwise stated, by the Company at 31 December 2021 and 2020 are as follows (Continued): 43. 附屬公司詳情(續) 除另有說明外,本公司於二零二一年及二 零二零年十二月三十一日間接持有的附屬 公司詳情如下:(續)

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