1. Security Name: Winbond Electronics Corp. Common Stock 2. Transaction Dates: 2026/3/25~2026/5/4 3. Board of Directors Approval Date: Not applicable 4. Other Approval Dates: Approval Level: Chairman May 4, 2026 5. Transaction Quantity, Price Per Unit, and Total Transaction Amount: Acquired Quantity (in thousands of shares): 1,700 Acquired Price Per Unit (NTD): 97.94 Total Acquisition Amount (NTD): 166,497,000 6. Disposal Gain (or Loss) (Not applicable for securities acquisition): Not applicable 7. Relationship with the Target Company: None 8. Cumulative Holdings of This Security (Including This Transaction) to Date: Quantity, Amount, Shareholding Ratio, and Encumbrances (e.g., pledges): Parent Company - Jixiangquan: Remaining Holdings: 2,000,000 shares, Amount: 190,800,000 NTD Shareholding Ratio: 0.04%, Encumbrances: None This Company (Haohan Power): Remaining Holdings: 1,500,000 shares, Amount: 143,100,000 NTD Shareholding Ratio: 0.03%, Encumbrances: None 9. As of Current Date, the Proportion of Securities Investments (Including This Transaction) Listed in Article 3 of the "Regulations Governing the Acquisition and Disposal of Assets by Public Companies" to the Company's Latest Financial Statement's Total Assets and Equity Attributable to Owners of Parent, and the Amount of Working Capital in the Latest Financial Statement: Proportion of Total Assets: 203.56%; Proportion of Equity Attributable to Owners of Parent: 206.97%; Working Capital Amount: 279,136 thousand NTD 10. Specific Purpose of Acquisition or Disposal: Investment Portfolio 11. Opinions of Dissenting Directors on This Transaction: Not applicable 12. Is This a Related Party Transaction: No 13. Counterparty and Its Relationship with the Company: Not applicable 14. Date of Approval by Supervisors or Audit Committee: Not applicable 15. Date of Previous Material Information Announcement for the Same Event: Not applicable 16. Other Matters to Be Stated: None Keywords: Material Information

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  • Source: PR Times
  • Category: News