[Jing Peng] Board of Directors Resolution to Approve Jing Peng (Changshu) Electronics Co., Ltd. Retained Earnings Capital Increase of US$35,000,000
Jing Peng has approved a US$35 million capital increase for its subsidiary, Jing Peng (Changshu) Electronics Co., Ltd. This investment aims to support the company's future production capacity expansion and growth plans in the printed circuit board sector.
📋 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 11:13 (3h 13m after Collected)
1. Date of Fact Occurrence: From May 12, 2026, to May 12, 2026.
2. Method of New (Decrease) Investment:
Retained earnings capital increase for Jing Peng (Changshu) Electronics Co., Ltd.
3. Date of Board Approval: May 12, 2026.
4. Other Approval Dates: Not applicable.
5. Transaction Unit Quantity, Price Per Unit, and Total Transaction Amount:
US$35,000,000.
6. Name of Investee Company in Mainland China:
Jing Peng (Changshu) Electronics Co., Ltd.
7. Issued Capital of the aforementioned Mainland China Investee Company:
US$120,000,000.
8. Proposed New Capital for the aforementioned Mainland China Investee Company:
US$35,000,000.
9. Main Business Items of the aforementioned Mainland China Investee Company:
Production and sales of printed circuit boards.
10. Type of Auditor's Opinion on the Financial Statements of the aforementioned Mainland China Investee Company for the Most Recent Fiscal Year:
Unqualified Opinion.
11. Total Equity of the aforementioned Mainland China Investee Company in the Financial Statements for the Most Recent Fiscal Year:
RMB 1,499,862,146.59.
12. Net Profit Amount of the aforementioned Mainland China Investee Company in the Financial Statements for the Most Recent Fiscal Year:
RMB 183,641,807.52.
13. Actual Investment Amount in the aforementioned Mainland China Investee Company to Date:
US$120,000,000.
14. Counterparty and Relationship with the Company:
100% owned subsidiary of the Company.
15. If the counterparty is a related party, state the reason for selecting the related party as the counterparty, the previous owner, the relationship between the previous owner, the company, and the counterparty, the date of the previous transfer, and the transfer amount:
Not applicable.
16. If the owner of the subject of the transaction has been a related party of the company within the past five years, also announce the acquisition and disposal dates, price, and relationship with the company at the time of the transaction:
Not applicable.
17. Disposal Profit (or Loss):
Not applicable.
18. Delivery or Payment Terms (including payment period and amount), contract restrictions, and other important agreements:
Not applicable.
19. Decision-making method for this transaction, basis for price determination, and decision-making unit:
Board of Directors.
20. Broker:
Not applicable.
21. Specific purpose of acquisition or disposal:
To support future production capacity expansion and growth plans.
22. Opinion of dissenting directors on this transaction:
None.
23. Is this transaction a related party transaction? Yes.
24. Date of Supervisor's Approval or Audit Committee's Consent:
May 12, 2026.
25. Total amount of investment in Mainland China approved by the Investment Commission to date (including this investment):
US$160,000,000.
26. Ratio of total investment in Mainland China approved by the Investment Commission to date (including this investment) to the paid-in capital in the latest financial statements:
127%.
27. Ratio of total investment in Mainland China approved by the Investment Commission to date (including this investment) to the total assets in the latest financial statements:
22%.
28. Ratio of total investment in Mainland China approved by the Investment Commission to date (including this investment) to the owner's equity attributable to the parent company in the latest financial statements:
29%.
29. Actual total investment in Mainland China to date:
US$120,000,000.
30. Ratio of actual total investment in Mainland China to date to the paid-in capital in the latest financial statements:
96%.
31. Ratio of actual total investment in Mainland China to date to the total assets in the latest financial statements:
16%.
32. Ratio of actual total investment in Mainland China to date to the owner's equity attributable to the parent company in the latest financial statements:
21%.
33. Amount of investment in Mainland China recognized in the last three fiscal years:
2023: NT$592,459,000
2024: NT$800,227,000
2025: NT$806,316,000
34. Amount of profit repatriated in the last three fiscal years:
2023: NT$1,268,802,000
2024: NT$0
2025: NT$0
35. Auditor's opinion of non-reasonableness for this transaction: Not applicable.
36. Name of Accounting Firm:
Not applicable.
37. Name of Accountant:
Not applicable.
38. CPA Firm Registration Number:
Not applicable.
39. Date of previous announcement of material information on the same event: Not applicable.
40. Other explanatory matters:
None.
Keywords: Material Information
2. Method of New (Decrease) Investment:
Retained earnings capital increase for Jing Peng (Changshu) Electronics Co., Ltd.
3. Date of Board Approval: May 12, 2026.
4. Other Approval Dates: Not applicable.
5. Transaction Unit Quantity, Price Per Unit, and Total Transaction Amount:
US$35,000,000.
6. Name of Investee Company in Mainland China:
Jing Peng (Changshu) Electronics Co., Ltd.
7. Issued Capital of the aforementioned Mainland China Investee Company:
US$120,000,000.
8. Proposed New Capital for the aforementioned Mainland China Investee Company:
US$35,000,000.
9. Main Business Items of the aforementioned Mainland China Investee Company:
Production and sales of printed circuit boards.
10. Type of Auditor's Opinion on the Financial Statements of the aforementioned Mainland China Investee Company for the Most Recent Fiscal Year:
Unqualified Opinion.
11. Total Equity of the aforementioned Mainland China Investee Company in the Financial Statements for the Most Recent Fiscal Year:
RMB 1,499,862,146.59.
12. Net Profit Amount of the aforementioned Mainland China Investee Company in the Financial Statements for the Most Recent Fiscal Year:
RMB 183,641,807.52.
13. Actual Investment Amount in the aforementioned Mainland China Investee Company to Date:
US$120,000,000.
14. Counterparty and Relationship with the Company:
100% owned subsidiary of the Company.
15. If the counterparty is a related party, state the reason for selecting the related party as the counterparty, the previous owner, the relationship between the previous owner, the company, and the counterparty, the date of the previous transfer, and the transfer amount:
Not applicable.
16. If the owner of the subject of the transaction has been a related party of the company within the past five years, also announce the acquisition and disposal dates, price, and relationship with the company at the time of the transaction:
Not applicable.
17. Disposal Profit (or Loss):
Not applicable.
18. Delivery or Payment Terms (including payment period and amount), contract restrictions, and other important agreements:
Not applicable.
19. Decision-making method for this transaction, basis for price determination, and decision-making unit:
Board of Directors.
20. Broker:
Not applicable.
21. Specific purpose of acquisition or disposal:
To support future production capacity expansion and growth plans.
22. Opinion of dissenting directors on this transaction:
None.
23. Is this transaction a related party transaction? Yes.
24. Date of Supervisor's Approval or Audit Committee's Consent:
May 12, 2026.
25. Total amount of investment in Mainland China approved by the Investment Commission to date (including this investment):
US$160,000,000.
26. Ratio of total investment in Mainland China approved by the Investment Commission to date (including this investment) to the paid-in capital in the latest financial statements:
127%.
27. Ratio of total investment in Mainland China approved by the Investment Commission to date (including this investment) to the total assets in the latest financial statements:
22%.
28. Ratio of total investment in Mainland China approved by the Investment Commission to date (including this investment) to the owner's equity attributable to the parent company in the latest financial statements:
29%.
29. Actual total investment in Mainland China to date:
US$120,000,000.
30. Ratio of actual total investment in Mainland China to date to the paid-in capital in the latest financial statements:
96%.
31. Ratio of actual total investment in Mainland China to date to the total assets in the latest financial statements:
16%.
32. Ratio of actual total investment in Mainland China to date to the owner's equity attributable to the parent company in the latest financial statements:
21%.
33. Amount of investment in Mainland China recognized in the last three fiscal years:
2023: NT$592,459,000
2024: NT$800,227,000
2025: NT$806,316,000
34. Amount of profit repatriated in the last three fiscal years:
2023: NT$1,268,802,000
2024: NT$0
2025: NT$0
35. Auditor's opinion of non-reasonableness for this transaction: Not applicable.
36. Name of Accounting Firm:
Not applicable.
37. Name of Accountant:
Not applicable.
38. CPA Firm Registration Number:
Not applicable.
39. Date of previous announcement of material information on the same event: Not applicable.
40. Other explanatory matters:
None.
Keywords: Material Information