[MSI] Announcement of the Board of Directors' Resolution to Approve Capital Increase for Dutch Subsidiary
MSI's board of directors has approved a capital increase of approximately EUR 15 million for its wholly-owned Dutch subsidiary, MICRO-STAR NETHERLANDS HOLDING B.V., to support its business expansion. The decision was made on May 12, 2026.
📋 Article Processing Timeline
- 📰 Published: May 12, 2026 at 09:00
- 🔍 Collected: May 13, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 13, 2026 at 09:56 (1h 56m after Collected)
1. Name and Nature of Target (If preferred stock, specify agreed terms, such as dividend rate, etc.):
Common stock of MICRO-STAR NETHERLANDS HOLDING B.V.
2. Date of Occurrence of Fact: 115/5/12 ~ 115/5/12
3. Date of Board of Directors' Approval: May 12, 2026
4. Other Approval Dates: Not Applicable
5. Transaction Quantity, Price Per Unit, and Total Transaction Amount:
Transaction unit quantity, price per unit, and total transaction amount
Number of shares to be increased: 5,769,230 shares
Price per share: EUR 2.6
Total amount of capital increase: EUR 14,999,998
6. Counterparty and Relationship with the Company (If the counterparty is an individual and not a related party, disclosure of their name may be waived):
Counterparty: MICRO-STAR NETHERLANDS HOLDING B.V.
Relationship with the Company: 100% owned subsidiary of the Company
7. If the counterparty is a related party, also disclose 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 date of previous transfer, and the transfer amount:
Not Applicable
8. If the owner of the transaction asset has been a related party of the Company within the last five years, also disclose the acquisition and disposal dates, price, and relationship with the Company at the time of transaction:
Not Applicable
9. Matters related to the disposal of claims in this transaction (including the type of collateral attached to the disposed claims, and if the disposed claims are to a related party, also disclose the name of the related party and the book value of the disposed claims to the related party):
Not Applicable
10. Profit (or Loss) from the Transaction (Not applicable if acquiring securities) (Details of deferred recognition should be listed):
Not Applicable
11. Delivery or Payment Terms (including payment period and amount), Contractual Restrictions, and Other Important Agreements:
Cash capital increase
12. Decision-making Method, Reference Basis for Pricing, and Decision-making Unit of This Transaction:
Board of Directors
13. Net Asset Value Per Share of the Company Whose Securities Are Acquired or Disposed Of:
Not Applicable
14. Accumulated Quantity, Amount, Shareholding Ratio, and Restriction of Rights (e.g., pledge) of Securities Held to Date (including this transaction):
Quantity: 6,193,230 shares
Amount: EUR 16,102,398
Shareholding Ratio: 100%
Restriction of Rights: None
15. To date, the proportion of investments in securities listed in Article 3 of the "Regulations Governing the Acquisition or Disposal of Assets by Publicly Offered Companies" (including this transaction) to the total assets and equity attributable to the parent company in the Company's latest financial statements, and the amount of working capital in the latest financial statements (Note 2):
Proportion of total assets: 0.45%
Proportion of equity attributable to the parent company: 1.09%
Amount of working capital: NT$39,032,960 thousand
16. Broker and Brokerage Fees:
Not Applicable
17. Specific Purpose or Use of Acquisition or Disposal:
Expansion of subsidiary's business scale
18. Opinions of Dissenting Directors on This Transaction:
None
19. Is This Transaction a Related Party Transaction? Yes
20. Date of Supervisor's Approval or Audit Committee's Approval:
May 12, 2026
21. Whether an Independent Accountant Issued an Opinion of Non-Reasonableness for 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 a change in the business model? No
26. Explanation of Business Model Change:
None
27. Transaction Details with the Counterparty in the Past Year and Expected in the Coming Year:
Not Applicable
28. Source of Funds:
Not Applicable
29. Date of Previous Announcement of Material Information on the Same Event: Not Applicable
30. Other Matters to be Notified:
None
Keywords: Material Information
Common stock of MICRO-STAR NETHERLANDS HOLDING B.V.
2. Date of Occurrence of Fact: 115/5/12 ~ 115/5/12
3. Date of Board of Directors' Approval: May 12, 2026
4. Other Approval Dates: Not Applicable
5. Transaction Quantity, Price Per Unit, and Total Transaction Amount:
Transaction unit quantity, price per unit, and total transaction amount
Number of shares to be increased: 5,769,230 shares
Price per share: EUR 2.6
Total amount of capital increase: EUR 14,999,998
6. Counterparty and Relationship with the Company (If the counterparty is an individual and not a related party, disclosure of their name may be waived):
Counterparty: MICRO-STAR NETHERLANDS HOLDING B.V.
Relationship with the Company: 100% owned subsidiary of the Company
7. If the counterparty is a related party, also disclose 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 date of previous transfer, and the transfer amount:
Not Applicable
8. If the owner of the transaction asset has been a related party of the Company within the last five years, also disclose the acquisition and disposal dates, price, and relationship with the Company at the time of transaction:
Not Applicable
9. Matters related to the disposal of claims in this transaction (including the type of collateral attached to the disposed claims, and if the disposed claims are to a related party, also disclose the name of the related party and the book value of the disposed claims to the related party):
Not Applicable
10. Profit (or Loss) from the Transaction (Not applicable if acquiring securities) (Details of deferred recognition should be listed):
Not Applicable
11. Delivery or Payment Terms (including payment period and amount), Contractual Restrictions, and Other Important Agreements:
Cash capital increase
12. Decision-making Method, Reference Basis for Pricing, and Decision-making Unit of This Transaction:
Board of Directors
13. Net Asset Value Per Share of the Company Whose Securities Are Acquired or Disposed Of:
Not Applicable
14. Accumulated Quantity, Amount, Shareholding Ratio, and Restriction of Rights (e.g., pledge) of Securities Held to Date (including this transaction):
Quantity: 6,193,230 shares
Amount: EUR 16,102,398
Shareholding Ratio: 100%
Restriction of Rights: None
15. To date, the proportion of investments in securities listed in Article 3 of the "Regulations Governing the Acquisition or Disposal of Assets by Publicly Offered Companies" (including this transaction) to the total assets and equity attributable to the parent company in the Company's latest financial statements, and the amount of working capital in the latest financial statements (Note 2):
Proportion of total assets: 0.45%
Proportion of equity attributable to the parent company: 1.09%
Amount of working capital: NT$39,032,960 thousand
16. Broker and Brokerage Fees:
Not Applicable
17. Specific Purpose or Use of Acquisition or Disposal:
Expansion of subsidiary's business scale
18. Opinions of Dissenting Directors on This Transaction:
None
19. Is This Transaction a Related Party Transaction? Yes
20. Date of Supervisor's Approval or Audit Committee's Approval:
May 12, 2026
21. Whether an Independent Accountant Issued an Opinion of Non-Reasonableness for 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 a change in the business model? No
26. Explanation of Business Model Change:
None
27. Transaction Details with the Counterparty in the Past Year and Expected in the Coming Year:
Not Applicable
28. Source of Funds:
Not Applicable
29. Date of Previous Announcement of Material Information on the Same Event: Not Applicable
30. Other Matters to be Notified:
None
Keywords: Material Information