志強-KY Announces Important Board Resolutions
志強-KY announced important board resolutions including the Q1 2026 financial report, overseas subsidiary investments in land and factories, changes in loans, bank borrowings, and a corporate value enhancement plan.
📋 Article Processing Timeline
- 📰 Published: May 11, 2026 at 09:00
- 🔍 Collected: May 12, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 12, 2026 at 21:41 (13h 41m after Collected)
1. Date of event: May 11, 2026
2. Company Name: Sports Gear Co., Ltd. 志強國際企業股份有限公司
3. Relationship with the company (enter 'parent company' or 'subsidiary'): Parent company
4. Proportion of mutual shareholding: Not applicable
5. Reason for occurrence:
(1) Approval of the consolidated financial report for the first quarter of 2026.
(2) Approval of the inter-company asset acquisition or disposal status for January-March 2026.
(3) Approval of land purchase by Indonesian subsidiary PT Can Sports Industrial Indonesia (Johnnie).
(4) Approval of factory and land purchase by SGP Sports Gear Portugal, S.A. (SPG Portugal).
(5) Approval of change in usage rights assets by Vietnamese subsidiary Can Sports Vietnam Co., Ltd. (Zhi Ning Factory).
(6) Approval of change in usage rights assets by Vietnamese subsidiary Can Sports Vietnam Co., Ltd. (Zhi Ning Factory).
(7) Approval of amendments to the internal control system and management regulations of Johnnie's factory.
(8) Approval of cancellation of credit line for funds lent by Samoa Business 志強 International Enterprises Co., Ltd. Taiwan Branch (志強 Taiwan) to Footwear Innovation Lab GmbH (FiL).
(9) Approval of inter-company fund lending.
(10) Approval of application for new and renewed credit lines with financial institutions.
(11) Approval of the company's '2026 Corporate Value Enhancement Plan' proposal.
6. Countermeasures: None.
7. Other matters to be noted (if the subject of the event or resolution is a publicly offered company or above, this material information also meets the criteria of Article 7, Paragraph 9 of the Enforcement Rules of the Securities Transaction Act regarding matters that have a significant impact on shareholder equity or stock prices): None.
2. Company Name: Sports Gear Co., Ltd. 志強國際企業股份有限公司
3. Relationship with the company (enter 'parent company' or 'subsidiary'): Parent company
4. Proportion of mutual shareholding: Not applicable
5. Reason for occurrence:
(1) Approval of the consolidated financial report for the first quarter of 2026.
(2) Approval of the inter-company asset acquisition or disposal status for January-March 2026.
(3) Approval of land purchase by Indonesian subsidiary PT Can Sports Industrial Indonesia (Johnnie).
(4) Approval of factory and land purchase by SGP Sports Gear Portugal, S.A. (SPG Portugal).
(5) Approval of change in usage rights assets by Vietnamese subsidiary Can Sports Vietnam Co., Ltd. (Zhi Ning Factory).
(6) Approval of change in usage rights assets by Vietnamese subsidiary Can Sports Vietnam Co., Ltd. (Zhi Ning Factory).
(7) Approval of amendments to the internal control system and management regulations of Johnnie's factory.
(8) Approval of cancellation of credit line for funds lent by Samoa Business 志強 International Enterprises Co., Ltd. Taiwan Branch (志強 Taiwan) to Footwear Innovation Lab GmbH (FiL).
(9) Approval of inter-company fund lending.
(10) Approval of application for new and renewed credit lines with financial institutions.
(11) Approval of the company's '2026 Corporate Value Enhancement Plan' proposal.
6. Countermeasures: None.
7. Other matters to be noted (if the subject of the event or resolution is a publicly offered company or above, this material information also meets the criteria of Article 7, Paragraph 9 of the Enforcement Rules of the Securities Transaction Act regarding matters that have a significant impact on shareholder equity or stock prices): None.