【BoGreen-KY】Announcement of Board Resolution to Participate in Cash Capital Increase of Subsidiary, BoGreen Resource Recycling Technology Co., Ltd.
BoGreen-KY's board of directors resolved to participate in a cash capital increase of its wholly-owned subsidiary, BoGreen Resource Recycling Technology Co., Ltd., subscribing to 16 million new shares for a total of NT$160 million. This strategic investment aims to meet the subsidiary's business needs.
📋 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 08:44 (43 min after Collected)
1. Name and nature of the underlying asset (for preferred shares, the agreed terms of issuance such as dividend rate should also be indicated):
Common shares of BoGreen Resource Recycling Technology Co., Ltd.
2. Date of occurrence of the event: 2026/5/13~2026/5/13
3. Date of board resolution: May 13, 2026
4. Other approval dates: Not applicable
5. Quantity, unit price, and total transaction amount:
Quantity: 16,000,000 shares
Transaction price: NT$10 per share
Total transaction amount: NT$160,000,000
6. Counterparty and its relationship with the company (if the counterparty is a natural person and not a related party of the company, their name may be omitted):
BoGreen Resource Recycling Technology Co., Ltd. / Wholly-owned subsidiary of the company
7. If the counterparty is a related party, the reason for selecting the related party as the transaction object, the previous owner, the relationship between the previous owner and the company and the counterparty, the previous transfer date and transfer amount should also be announced:
Not applicable
8. If the ownership of the transaction object has been held by a related party of the company within the last five years, the date and price of acquisition and disposal by the related party and its relationship with the company at the time of the transaction should 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 party receivables, the name of the related party and the book value of the disposed receivables of that related party should also be announced):
Not applicable
10. Disposal profit (or loss) (not applicable for acquisition of marketable securities) (for deferred items, the recognition status should be listed and explained):
Not applicable
11. Delivery or payment terms (including payment period and amount), contractual restrictions, and other important agreements:
Proceed according to the capital increase operation schedule of BoGreen Resource Recycling Technology Co., Ltd.
12. Decision-making method for this transaction, reference basis for price determination, and decision-making unit:
(1) Decision-making method for this transaction and reference basis for price determination:
Proceed according to the subscription price and capital increase operation schedule set by BoGreen Resource Recycling Technology Co., Ltd.
The subscription price for the cash capital increase of BoGreen Resource Recycling Technology Co., Ltd. is based on the par value per share of the company.
(2) Decision-making unit: Board of Directors of the company.
13. Net value per share of the acquired or disposed marketable securities company: NT$10.26
14. As of now, the cumulative quantity, amount, shareholding ratio, and restricted rights (such as pledges) of these traded securities (including this transaction):
(1) Cumulative quantity of these traded securities held: 49,800,000 shares
(2) Cumulative amount of these traded securities held: NT$498,000,000
(3) Cumulative shareholding ratio of these traded securities: 100%
(4) Restricted rights: None
15. As of now, the investment in marketable securities listed in Article 3 of the "Regulations Governing the Acquisition and Disposal of Assets by Public Companies" (including this transaction) as a percentage of the company's total assets and equity attributable to owners of the parent company in the latest financial report, and the amount of working capital in the latest financial report (Note 2):
(1) Percentage of total assets in the latest financial report: 9.72%
(2) Percentage of equity attributable to owners of the parent company in the latest financial report: 16.81%
(3) Amount of working capital in the latest financial report: NT$2,103,534 thousand
16. Broker and brokerage fees:
Not applicable
17. Specific purpose or use of acquisition or disposal:
To subscribe to new shares for the subsidiary's business needs
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
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 practice certificate number:
Not applicable
25. Does it involve changes in operating model: No
26. Explanation of operating model changes:
(Blank)
27. Transaction status with related parties in the past year and expected next year:
Not applicable
28. Source of funds:
Not applicable
29. Date of previous major announcement on the same event: Not applicable
30. Other explanatory matters:
None
Keywords: Material Information
Common shares of BoGreen Resource Recycling Technology Co., Ltd.
2. Date of occurrence of the event: 2026/5/13~2026/5/13
3. Date of board resolution: May 13, 2026
4. Other approval dates: Not applicable
5. Quantity, unit price, and total transaction amount:
Quantity: 16,000,000 shares
Transaction price: NT$10 per share
Total transaction amount: NT$160,000,000
6. Counterparty and its relationship with the company (if the counterparty is a natural person and not a related party of the company, their name may be omitted):
BoGreen Resource Recycling Technology Co., Ltd. / Wholly-owned subsidiary of the company
7. If the counterparty is a related party, the reason for selecting the related party as the transaction object, the previous owner, the relationship between the previous owner and the company and the counterparty, the previous transfer date and transfer amount should also be announced:
Not applicable
8. If the ownership of the transaction object has been held by a related party of the company within the last five years, the date and price of acquisition and disposal by the related party and its relationship with the company at the time of the transaction should 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 party receivables, the name of the related party and the book value of the disposed receivables of that related party should also be announced):
Not applicable
10. Disposal profit (or loss) (not applicable for acquisition of marketable securities) (for deferred items, the recognition status should be listed and explained):
Not applicable
11. Delivery or payment terms (including payment period and amount), contractual restrictions, and other important agreements:
Proceed according to the capital increase operation schedule of BoGreen Resource Recycling Technology Co., Ltd.
12. Decision-making method for this transaction, reference basis for price determination, and decision-making unit:
(1) Decision-making method for this transaction and reference basis for price determination:
Proceed according to the subscription price and capital increase operation schedule set by BoGreen Resource Recycling Technology Co., Ltd.
The subscription price for the cash capital increase of BoGreen Resource Recycling Technology Co., Ltd. is based on the par value per share of the company.
(2) Decision-making unit: Board of Directors of the company.
13. Net value per share of the acquired or disposed marketable securities company: NT$10.26
14. As of now, the cumulative quantity, amount, shareholding ratio, and restricted rights (such as pledges) of these traded securities (including this transaction):
(1) Cumulative quantity of these traded securities held: 49,800,000 shares
(2) Cumulative amount of these traded securities held: NT$498,000,000
(3) Cumulative shareholding ratio of these traded securities: 100%
(4) Restricted rights: None
15. As of now, the investment in marketable securities listed in Article 3 of the "Regulations Governing the Acquisition and Disposal of Assets by Public Companies" (including this transaction) as a percentage of the company's total assets and equity attributable to owners of the parent company in the latest financial report, and the amount of working capital in the latest financial report (Note 2):
(1) Percentage of total assets in the latest financial report: 9.72%
(2) Percentage of equity attributable to owners of the parent company in the latest financial report: 16.81%
(3) Amount of working capital in the latest financial report: NT$2,103,534 thousand
16. Broker and brokerage fees:
Not applicable
17. Specific purpose or use of acquisition or disposal:
To subscribe to new shares for the subsidiary's business needs
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
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 practice certificate number:
Not applicable
25. Does it involve changes in operating model: No
26. Explanation of operating model changes:
(Blank)
27. Transaction status with related parties in the past year and expected next year:
Not applicable
28. Source of funds:
Not applicable
29. Date of previous major announcement on the same event: Not applicable
30. Other explanatory matters:
None
Keywords: Material Information