[Everlight] Announcement of the company's board of directors approving a cash capital increase for Everlight Electronics (Thailand) Co.,Ltd.
Everlight Electronics announced that its board of directors approved a US$56.5 million cash capital increase for its Thai subsidiary, Everlight Electronics (Thailand) Co.,Ltd., aimed at land acquisition, factory construction, and equipment investment. This move is intended to strengthen production capacity in Thailand.
📋 Article Processing Timeline
- 📰 Published: May 13, 2026 at 09:00
- 🔍 Collected: May 14, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 14, 2026 at 08:41 (40 min after Collected)
1. Name and nature of the underlying asset (for preferred shares, the agreed issuance conditions, such as dividend rate, should also be specified):
Everlight Electronics (Thailand) Co.,Ltd.
2. Date of occurrence of the event: 2026/5/13~2026/5/13
3. Date of board of directors' approval: May 13, 2026 (Republic of China calendar)
4. Other approval dates: Not applicable
5. Quantity, unit price, and total transaction amount:
Cash capital increase of US$56.5 million
6. Counterparty and its relationship with the company (if the counterparty is a natural person and not a related party of the company, disclosure of their name may be exempted):
Everlight Electronics (Thailand) Co.,Ltd.
is a subsidiary in which the company holds 98% of the shares.
7. If the counterparty is a related party, the reason for selecting the related party as the transaction object, and the owner of the previous transfer, the relationship between the owner of the previous transfer and the company and the counterparty, the date of the previous transfer, and the transfer amount should be announced:
Not applicable
8. If the transaction target was owned by a related party of the company within the past five years, the acquisition and disposal dates, prices, and the relationship with the company at the time of the transaction for the related party should be announced:
Not applicable
9. Matters related to the disposal of receivables this time (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 receivables from such related party for this disposal should be announced):
Not applicable
10. Disposal gains (or losses) (not applicable for acquisition of securities) (if deferred, the recognition status should be explained in a list):
Not applicable
11. Delivery or payment terms (including payment period and amount), contract restriction clauses, and other important agreed matters:
Cash capital increase
12. Decision-making method, basis for price determination, and decision-making unit for this transaction:
The decision-making unit is the company's board of directors.
13. Net asset value per share of the acquired or disposed securities target company:
Not applicable
14. As of now, the cumulative number, amount, shareholding ratio, and restricted rights (such as pledging) of these transaction securities (including this transaction) held:
As of now, the cumulative total investment amount is US$5,888,194.12 (excluding this transaction)
Holds 98% of the shares in the said subsidiary.
No restricted rights.
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 company in the company's most recent financial report, and the amount of working capital in the most recent financial report (Note 2):
Accounts for 46% of total assets (Q4 2025 individual financial report)
Accounts for 66% of owners' equity (Q1 2026 consolidated financial report)
Working capital is NT$4,029,772 thousand (Q4 2025 individual financial report)
16. Broker and brokerage fees:
Not applicable
17. Specific purpose or use of acquisition or disposal:
Expected to proceed with matters such as land purchase, factory construction, and equipment setup.
18. Opinions of dissenting directors on this transaction:
None
19. This transaction is a related party transaction: Yes
20. Date of approval by supervisors or audit committee:
May 13, 2026 (Republic of China calendar)
21. Accountant's opinion on the unreasonableness of this transaction: Not applicable
22. Accounting firm name:
Not applicable
23. Accountant's name:
Not applicable
24. Accountant's practicing certificate number:
Not applicable
25. Is there 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:
Own funds
29. Date of previous announcement of material information regarding the same event: Not applicable
30. Other matters to be explained:
None
Keywords: Material Information
Everlight Electronics (Thailand) Co.,Ltd.
2. Date of occurrence of the event: 2026/5/13~2026/5/13
3. Date of board of directors' approval: May 13, 2026 (Republic of China calendar)
4. Other approval dates: Not applicable
5. Quantity, unit price, and total transaction amount:
Cash capital increase of US$56.5 million
6. Counterparty and its relationship with the company (if the counterparty is a natural person and not a related party of the company, disclosure of their name may be exempted):
Everlight Electronics (Thailand) Co.,Ltd.
is a subsidiary in which the company holds 98% of the shares.
7. If the counterparty is a related party, the reason for selecting the related party as the transaction object, and the owner of the previous transfer, the relationship between the owner of the previous transfer and the company and the counterparty, the date of the previous transfer, and the transfer amount should be announced:
Not applicable
8. If the transaction target was owned by a related party of the company within the past five years, the acquisition and disposal dates, prices, and the relationship with the company at the time of the transaction for the related party should be announced:
Not applicable
9. Matters related to the disposal of receivables this time (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 receivables from such related party for this disposal should be announced):
Not applicable
10. Disposal gains (or losses) (not applicable for acquisition of securities) (if deferred, the recognition status should be explained in a list):
Not applicable
11. Delivery or payment terms (including payment period and amount), contract restriction clauses, and other important agreed matters:
Cash capital increase
12. Decision-making method, basis for price determination, and decision-making unit for this transaction:
The decision-making unit is the company's board of directors.
13. Net asset value per share of the acquired or disposed securities target company:
Not applicable
14. As of now, the cumulative number, amount, shareholding ratio, and restricted rights (such as pledging) of these transaction securities (including this transaction) held:
As of now, the cumulative total investment amount is US$5,888,194.12 (excluding this transaction)
Holds 98% of the shares in the said subsidiary.
No restricted rights.
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 company in the company's most recent financial report, and the amount of working capital in the most recent financial report (Note 2):
Accounts for 46% of total assets (Q4 2025 individual financial report)
Accounts for 66% of owners' equity (Q1 2026 consolidated financial report)
Working capital is NT$4,029,772 thousand (Q4 2025 individual financial report)
16. Broker and brokerage fees:
Not applicable
17. Specific purpose or use of acquisition or disposal:
Expected to proceed with matters such as land purchase, factory construction, and equipment setup.
18. Opinions of dissenting directors on this transaction:
None
19. This transaction is a related party transaction: Yes
20. Date of approval by supervisors or audit committee:
May 13, 2026 (Republic of China calendar)
21. Accountant's opinion on the unreasonableness of this transaction: Not applicable
22. Accounting firm name:
Not applicable
23. Accountant's name:
Not applicable
24. Accountant's practicing certificate number:
Not applicable
25. Is there 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:
Own funds
29. Date of previous announcement of material information regarding the same event: Not applicable
30. Other matters to be explained:
None
Keywords: Material Information