[Guazhao] Announcement of the Resolution by the Board of Directors to Conduct a Private Placement of Common Shares
Guazhao (Taiwan Surface Mounting Technology) announced that its board of directors resolved on May 6, FY115, to conduct a private placement of common shares. This is intended to strengthen its financial structure and secure funds for business operations, with specific individuals and affiliated companies as potential recipients.
📋 Article Processing Timeline
- 📰 Published: May 6, 2026 at 09:00
- 🔍 Collected: May 7, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 7, 2026 at 09:53 (1h 53m after Collected)
1. Board Resolution Date: 115/05/06
2. Type of Privately Placed Securities: Common Shares
3. Private Placement Recipients and Their Relationship with the Company:
(1) The recipients of this private placement shall be limited to specific persons who meet the criteria under Article 43-6 of the Securities Transaction Act, the FSC's Letter No. Jin Guan Zheng Fa Zi No. 1120383220 dated September 12, 112, and "Notes on Public Offering Companies Conducting Private Placement of Securities," etc. The board of directors will be authorized by the shareholders' meeting to determine the subscribers based on the aforementioned legal provisions. The ultimately determined subscribers will be limited to those who are willing to cooperate with the timing of the company's capital needs and have an understanding of the company's operations, which will be beneficial to the company's future operations.
(2) The company has not yet finalized the subscribers. The preliminary list of potential insiders or related parties is as follows:
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Subscriber Name Method of Selection and Purpose Relationship with Company
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Guangyang Yao Investment Co., Ltd. Internal person of the company, possesses full understanding of the company's operations, beneficial to strengthening the financial structure. Internal person of the company
Guanghuan Technology Co., Ltd. Possesses full understanding of the company's operations, beneficial to strengthening the financial structure. Investee company of the company
Guangju Crystal Electronics United Co., Ltd. Possesses full understanding of the company's operations, beneficial to strengthening the financial structure. Parent company of the company
ACTi Corporation Possesses full understanding of the company's operations, beneficial to strengthening the financial structure. Related party
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(3) If the potential subscriber is a legal entity, the following information shall be disclosed:
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Legal Entity Subscriber Name Top Ten Shareholders of the Entity Shareholding Percentage Relationship with Company
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Guangyang Yao Investment Co., Ltd. Guangju Crystal Electronics United Co., Ltd. 34.32% Parent company of the company
ACTi Corporation 21.06% Related party
DAEWoo Information Co., Ltd. 14.43% Related party
San Jiang Electric Enterprise Co., Ltd. 11.70% Related party
Allied international Corp. 6.63% Related party
Spectra Electric Co., Ltd. 5.46% Related party
Red Sun Technology Corp. 3.67% Related party
San Chuan Technology Co., Ltd. 2.73% Related party
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Guanghuan Technology Co., Ltd. Taiwan Surface Mounting Technology Co., Ltd. 12.11% -
LIN Yu-Hua 1.45% None
Ontario Capital Co., Ltd. 1.35% Related party
HONG, RUI-RONG 1.16% None
WENG, LING-YI 0.77% None
Citibank Taipei Branch - Berkeley Capital SBL/PB Investment Account 0.73% None
CHEN, CHIH-YU 0.70% None
YANG, DAI-YING 0.63% None
LIN, TSANG-HAI 0.63% None
LIN, FENG-YI 0.62% None
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2. Type of Privately Placed Securities: Common Shares
3. Private Placement Recipients and Their Relationship with the Company:
(1) The recipients of this private placement shall be limited to specific persons who meet the criteria under Article 43-6 of the Securities Transaction Act, the FSC's Letter No. Jin Guan Zheng Fa Zi No. 1120383220 dated September 12, 112, and "Notes on Public Offering Companies Conducting Private Placement of Securities," etc. The board of directors will be authorized by the shareholders' meeting to determine the subscribers based on the aforementioned legal provisions. The ultimately determined subscribers will be limited to those who are willing to cooperate with the timing of the company's capital needs and have an understanding of the company's operations, which will be beneficial to the company's future operations.
(2) The company has not yet finalized the subscribers. The preliminary list of potential insiders or related parties is as follows:
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Subscriber Name Method of Selection and Purpose Relationship with Company
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Guangyang Yao Investment Co., Ltd. Internal person of the company, possesses full understanding of the company's operations, beneficial to strengthening the financial structure. Internal person of the company
Guanghuan Technology Co., Ltd. Possesses full understanding of the company's operations, beneficial to strengthening the financial structure. Investee company of the company
Guangju Crystal Electronics United Co., Ltd. Possesses full understanding of the company's operations, beneficial to strengthening the financial structure. Parent company of the company
ACTi Corporation Possesses full understanding of the company's operations, beneficial to strengthening the financial structure. Related party
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(3) If the potential subscriber is a legal entity, the following information shall be disclosed:
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Legal Entity Subscriber Name Top Ten Shareholders of the Entity Shareholding Percentage Relationship with Company
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Guangyang Yao Investment Co., Ltd. Guangju Crystal Electronics United Co., Ltd. 34.32% Parent company of the company
ACTi Corporation 21.06% Related party
DAEWoo Information Co., Ltd. 14.43% Related party
San Jiang Electric Enterprise Co., Ltd. 11.70% Related party
Allied international Corp. 6.63% Related party
Spectra Electric Co., Ltd. 5.46% Related party
Red Sun Technology Corp. 3.67% Related party
San Chuan Technology Co., Ltd. 2.73% Related party
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Guanghuan Technology Co., Ltd. Taiwan Surface Mounting Technology Co., Ltd. 12.11% -
LIN Yu-Hua 1.45% None
Ontario Capital Co., Ltd. 1.35% Related party
HONG, RUI-RONG 1.16% None
WENG, LING-YI 0.77% None
Citibank Taipei Branch - Berkeley Capital SBL/PB Investment Account 0.73% None
CHEN, CHIH-YU 0.70% None
YANG, DAI-YING 0.63% None
LIN, TSANG-HAI 0.63% None
LIN, FENG-YI 0.62% None
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