1. Name and Nature of the Subject Matter (for preferred shares, conditions such as dividend rate should also be specified): China Swift Shipping Pte. Ltd.; Shares 2. Date of Occurrence of the Event: 2026/4/27~2026/4/27 3. Date of Board of Directors' Resolution: April 27, 2026 4. Other Resolution Dates: Not applicable 5. Quantity, Unit Price, and Total Transaction Amount: Transaction Quantity: 12,000,000 shares Unit Price: USD 1 Accumulated Total Transaction Amount: USD 12,000,000 6. Counterparty to the Transaction and its Relationship with the Company (if the counterparty is a natural person and not a related party of the company, their name may not be disclosed): China Swift Shipping Pte. Ltd.; Subsidiary 7. If the counterparty is a related party, the reason for selecting the related party as the transaction counterparty, the previous owner, the relationship between the previous owner, the company, and the transaction counterparty, the previous transfer date, and the transfer amount shall also be announced: Not applicable 8. If the owner of the transaction object has been a related party of the company within the past five years, the date and price of acquisition and disposal by the related party and the relationship with the company at the time of the transaction shall also be announced: Not applicable 9. Matters related to the disposal of receivables (including the type of collateral attached to the disposed receivables, if the disposed receivables belong to related parties, the name of the related party and the book value of the disposed receivables of that related party shall also be announced): Not applicable 10. Gains (or losses) on disposal (not applicable for acquisition of securities) (for deferred items, a table explaining the recognition status should be provided): Not applicable 11. Delivery or Payment Terms (including payment period and amount), Contractual Restrictions, and Other Important Agreements: Wire transfer, no restrictions 12. Method of Determining this Transaction, Reference Basis for Price Determination, and Decision-making Unit: Chinese Maritime Transport (UK) Limited; Board of Directors 13. Net Asset Value per Share of the Company whose Securities are Acquired or Disposed of: NTD 31.55 14. As of now, the accumulated quantity, amount, shareholding ratio, and restrictions on rights (e.g., pledge status) of the securities subject to this transaction (including this transaction): Number of shares: 12,000,000 shares Amount: USD 12,000,000 Shareholding ratio: 100% Restrictions on rights: None 15. As of now, the proportion of investment in securities (including this transaction) listed in Article 3 of the “Regulations Governing the Acquisition and Disposal of Assets by Public Companies” to the total assets and equity attributable to owners of the parent in the company’s latest financial statements, and the amount of working capital in the latest financial statements (Note 2): Proportion of total assets: 1.97% Proportion of equity attributable to owners of the parent: 2.80% Working capital amount: NTD -722,315 thousand 16. Broker and Brokerage Fees: Not applicable 17. Specific purpose or use of acquisition or disposal: Investment 18. Opinions of dissenting directors on this transaction: None 19. Is this transaction a related party transaction: No 20. Date of approval by supervisors or audit committee: Not applicable 21. Accountant's non-reasonable opinion on this transaction: Not applicable 22. Name of accounting firm: Not applicable 23. Name of accountant: Not applicable 24. Accountant's practicing certificate number: Not applicable 25. Does it involve a change in business model: No 26. Explanation of business model change: Not applicable 27. Transaction status with the counterparty in the past year and expected in the next year: Not applicable 28. Source of funds: Not applicable 29. Date of previous major announcement regarding the same event: Not applicable 30. Other matters to be specified: USD $1 = NTD $31.55
FACT BOX
- Source: PR Times
- Category: News
- Organizations: China Swift Shipping Pte. Ltd.