Guangyue Announces Board Resolution to Participate in Subsidiary Guangyue (Long'an) Co., Ltd.'s Cash Capital Increase
Guangyue will invest USD 8 million in the capital increase of its subsidiary, Guangyue (Long'an) Co., Ltd., for factory and equipment expansion. This significant investment represents 47.96% of total assets and 88.42% of equity.
📋 Article Processing Timeline
- 📰 Published: May 7, 2026 at 09:00
- 🔍 Collected: May 8, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 8, 2026 at 08:58 (58 min after Collected)
1. Name and nature of the target object (if preferred stock, indicate preferred stock terms, such as dividend rate, etc.): Equity of Guangyue (Long'an) Co., Ltd.
2. Date of event: May 7, 2026
3. Date of board approval: May 7, 2026
4. Other approval dates: N/A
5. Transaction quantity, unit price, and total transaction amount:
Total transaction amount: USD 8,000,000.
6. Counterparty and relationship with the company (if counterparty is a natural person and not an affiliate, name disclosure is not required): Guangyue (Long'an) Co., Ltd. is a wholly-owned subsidiary of this company.
7. If the counterparty is an affiliate, also announce the reason for selecting the affiliate as the transaction object, the previous owner, the relationship between the previous owner and the company and the counterparty, the date and amount of the previous transfer: N/A
8. If the owner of the transaction target has been an affiliate of the company within the last five years, announce the date of acquisition and disposal, price, and relationship with the company at the time of transaction: N/A
9. Matters related to the disposal of claims (including type of collateral attached to the disposed claims, and if the disposed claims are against an affiliate, announce the affiliate's name and the book value of the affiliate's claims disposed of this time: N/A
10. Profit (or loss) from disposal (not applicable for acquisition of securities) (deferred items should list recognition status): N/A
11. Delivery or payment terms (including payment period and amount), contract restrictions, and other important agreements: To be carried out according to the schedule of Guangyue (Long'an) Co., Ltd.'s capital increase.
12. Method of decision for this transaction, reference basis for price determination, and decision-making unit: The method of decision and price determination are based on the schedule of cash capital increase set by Guangyue (Long'an) Co., Ltd., and the capital needs of Guangyue (Long'an) Co., Ltd. serve as the basis for the capital increase amount. Decision-making unit: Board of Directors.
13. Net asset value per share of the company whose securities are acquired or disposed of: N/A
14. Cumulative quantity, amount, shareholding ratio, and restrictions on rights (such as pledge status) of this company's securities held to date (including this transaction): Cumulative total amount held, including this transaction, is USD 23,000,000, with a shareholding ratio of 100%.
Restrictions on rights: None.
15. To date, the proportion of investments in securities listed in Article 3 of the "Regulations Governing Acquisitions or Disposals of Assets by Public Companies" (including this transaction) to the company's total assets and owner's equity attributable to the parent company in the most recent financial statements, and the amount of working capital in the most recent financial statements (Note 2): Proportion of total assets in the most recent financial statements: 47.96%
Proportion of owner's equity attributable to the parent company in the most recent financial statements: 88.42%
Amount of working capital in the most recent financial statements: NT$1,735,098,000
16. Broker and brokerage fees: N/A
17. Specific purpose or use of acquisition or disposal: Factory and equipment expansion
18. Opinions of dissenting directors for this transaction: N/A
19. Is this transaction a related-party transaction: Yes
20. Date of supervisor's approval or audit committee's consent: May 7, 2026
21. Whether the accountant issued an opinion of unreasonableness for this transaction: N/A
22. Name of accounting firm: N/A
23. Name of accountant: N/A
24. Accountant's practice certificate number: N/A
25. Whether it involves a change in operating model: No
26. Explanation of operating model change: N/A
27. Transaction status with the counterparty in the past year and expected in the future year: N/A
28. Source of funds: Own funds and bank loans
29. Date of previous announcement of material information for the same event: N/A
30. Other descriptive matters: None
2. Date of event: May 7, 2026
3. Date of board approval: May 7, 2026
4. Other approval dates: N/A
5. Transaction quantity, unit price, and total transaction amount:
Total transaction amount: USD 8,000,000.
6. Counterparty and relationship with the company (if counterparty is a natural person and not an affiliate, name disclosure is not required): Guangyue (Long'an) Co., Ltd. is a wholly-owned subsidiary of this company.
7. If the counterparty is an affiliate, also announce the reason for selecting the affiliate as the transaction object, the previous owner, the relationship between the previous owner and the company and the counterparty, the date and amount of the previous transfer: N/A
8. If the owner of the transaction target has been an affiliate of the company within the last five years, announce the date of acquisition and disposal, price, and relationship with the company at the time of transaction: N/A
9. Matters related to the disposal of claims (including type of collateral attached to the disposed claims, and if the disposed claims are against an affiliate, announce the affiliate's name and the book value of the affiliate's claims disposed of this time: N/A
10. Profit (or loss) from disposal (not applicable for acquisition of securities) (deferred items should list recognition status): N/A
11. Delivery or payment terms (including payment period and amount), contract restrictions, and other important agreements: To be carried out according to the schedule of Guangyue (Long'an) Co., Ltd.'s capital increase.
12. Method of decision for this transaction, reference basis for price determination, and decision-making unit: The method of decision and price determination are based on the schedule of cash capital increase set by Guangyue (Long'an) Co., Ltd., and the capital needs of Guangyue (Long'an) Co., Ltd. serve as the basis for the capital increase amount. Decision-making unit: Board of Directors.
13. Net asset value per share of the company whose securities are acquired or disposed of: N/A
14. Cumulative quantity, amount, shareholding ratio, and restrictions on rights (such as pledge status) of this company's securities held to date (including this transaction): Cumulative total amount held, including this transaction, is USD 23,000,000, with a shareholding ratio of 100%.
Restrictions on rights: None.
15. To date, the proportion of investments in securities listed in Article 3 of the "Regulations Governing Acquisitions or Disposals of Assets by Public Companies" (including this transaction) to the company's total assets and owner's equity attributable to the parent company in the most recent financial statements, and the amount of working capital in the most recent financial statements (Note 2): Proportion of total assets in the most recent financial statements: 47.96%
Proportion of owner's equity attributable to the parent company in the most recent financial statements: 88.42%
Amount of working capital in the most recent financial statements: NT$1,735,098,000
16. Broker and brokerage fees: N/A
17. Specific purpose or use of acquisition or disposal: Factory and equipment expansion
18. Opinions of dissenting directors for this transaction: N/A
19. Is this transaction a related-party transaction: Yes
20. Date of supervisor's approval or audit committee's consent: May 7, 2026
21. Whether the accountant issued an opinion of unreasonableness for this transaction: N/A
22. Name of accounting firm: N/A
23. Name of accountant: N/A
24. Accountant's practice certificate number: N/A
25. Whether it involves a change in operating model: No
26. Explanation of operating model change: N/A
27. Transaction status with the counterparty in the past year and expected in the future year: N/A
28. Source of funds: Own funds and bank loans
29. Date of previous announcement of material information for the same event: N/A
30. Other descriptive matters: None