1. Name and nature of the subject matter (if preferred shares, specify issuance terms such as dividend rate): Ting-Yueh Development Co., Ltd.

2. Date on which the fact occurred: June 23, 115 ~ June 23, 115

3. Date of board approval: June 23, 2026 (Minguo Year 115)

4. Other approval dates: Not applicable

5. Transaction quantity, unit price, and total transaction amount: Quantity: 100 million shares Unit price: NT$10 per share Total transaction amount: NT$1 billion

6. Counterparty and its relationship with the company (if the counterparty is a natural person and not a related party, name disclosure may be omitted): Ting-Yueh Development Co., Ltd. is a 100% important subsidiary of the company.

7. If the counterparty is a related party, state the reason for selecting such party, the previous transferor, the relationship among the previous transferor, the company, and the counterparty, the previous transfer date, and the transfer amount: Not applicable

8. If the ownership of the subject matter was held by a related party of the company within the past five years, disclose the date, price, and relationship with the company at the time of acquisition and disposal: Not applicable

9. Matters related to the disposal of receivables (including types of collateral attached to disposed receivables; if receivables from related parties are involved, disclose the name and book value of such receivables): Not applicable

10. Gain (or loss) from disposal (not applicable for acquisition of securities) (if previously deferred, provide a table showing recognition status): Not applicable

11. Delivery or payment terms (including payment schedule and amounts), contractual restrictions, and other important agreements: Payment for the capital increase will follow the schedule set by Ting-Yueh Development Co., Ltd.

12. Decision-making method for this transaction, reference basis for pricing, and decision-making body: Approved by the company’s board of directors.

13. Net asset value per share of the securities-issuing company: NT$9.85

14. Cumulative holdings (including this transaction) of the securities: quantity, amount, ownership percentage, and any restricted rights (e.g., pledge status): Quantity: 4.3725 billion shares Amount: NT$42,441,830,690 Ownership percentage: 100% Rights restriction status: None

15. Proportion of securities investments (including this transaction) under Article 3 of the 'Asset Acquisition and Disposal Rules for Publicly Issued Companies' to the company’s total assets and equity attributable to owners of the parent in the latest financial statements, and the amount of working capital in the latest financial statements (Note 2): Proportion to total assets: 47% Proportion to equity attributable to owners of the parent: 71% Working capital in latest financial statements: -NT$9,048,815 thousand (This acquisition of securities in Ting-Yueh Development Co., Ltd. is intended to support the company’s repayment of financial institution loans.)

16. Broker and brokerage fees: Not applicable

17. Specific purpose or use of the acquisition or disposal: Long-term investment

18. Dissenting opinions from directors regarding this transaction: None

19. Whether this transaction is a related-party transaction: Yes

20. Date of auditor’s acknowledgment or audit committee approval: June 23, 2026 (Minguo Year 115)

21. Whether the accountant issued a non-reasonableness opinion on this transaction: Not applicable

22. Name of the accounting firm: Not applicable

23. Name of the accountant: Not applicable

24. Accountant’s license number: Not applicable

25. Whether this involves a change in business model: No

26. Explanation of business model change: Not applicable

27. Transaction history with the counterparty in the past year and expected in the next year: Not applicable

28. Source of funds: Not applicable

29. Previous date of material information disclosure on the same event: Not applicable

30. Other explanatory matters: None

FACT BOX

  • Source: PR Times
  • Category: Funding