Shinewin Plans In-Kind Capital Increase to Subsidiary Qicheng Construction Co., Ltd. for Group Organizational Restructuring
Shinewin plans an in-kind capital increase to its wholly-owned subsidiary, Qicheng Construction Co., Ltd., as part of a group organizational restructuring. The assets involved include 15 plots of land, buildings, and parking spaces in Taipei's Zhongzheng and Zhongshan districts, valued at NT$485 million. This transaction will not result in any disposal gains or losses on Shinewin's consolidated financial statements.
📋 Article Processing Timeline
- 📰 Published: April 14, 2026 at 09:00
- 🔍 Collected: April 15, 2026 at 11:00 (26h 0m after Published)
- 🤖 AI Analyzed: April 15, 2026 at 12:15 (1h 15m after Collected)
1. Name and Nature of the Subject Matter (e.g., land in XX section, XX subsection, Taichung City, North District): (1) Common shares of Qicheng Construction Co., Ltd. (2) 15 plots of land, buildings, and parking spaces in Zhongzheng District and Zhongshan District, Taipei City.
2. Date of Occurrence: 2026/4/14 ~ 2026/4/14.
3. Date of Board of Directors' Resolution: April 14, 2026.
4. Other Approval Dates: Not applicable.
5. Quantity of Transaction Units (e.g., XX square meters, equivalent to XX ping), Unit Price, and Total Transaction Amount: (1) Qicheng Construction Co., Ltd.: Common shares: 48,500,000 shares. Unit price: NT$10. (2) 15 plots of land, buildings, and parking spaces in Zhongzheng District and Zhongshan District, Taipei City. Land area: 34.50 ping. Building area: 397.81 ping (including parking spaces). Total transaction amount: NT$485,000,000.
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): Counterparty: Qicheng Construction Co., Ltd. Its relationship with the company: Qicheng Construction Co., Ltd. is a 100% 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: (1) Reason for selecting the related party as the transaction object: Group organizational restructuring. (2) Previous transfer information: Not applicable.
8. If the ownership of the transaction object has been a related party of the company within the last five years, the acquisition and disposal dates, prices, and relationship with the company at the time of the transaction should also be announced: Not applicable.
9. Estimated disposal profit (or loss) (not applicable for acquisition of assets) (for deferred items, a table should be provided to explain the recognition status): This transaction is for group organizational restructuring and will not result in disposal gains or losses on the company's consolidated financial statements.
10. Delivery or Payment Terms (including payment period and amount), Contractual Restrictions, and Other Important Agreements: As agreed in the contract.
11. Method of Determining this Transaction (e.g., tender, price comparison, or negotiation), Reference Basis for Price Determination, and Decision-Making Unit: Method of determining this transaction and decision-making unit: Board of Directors. Reference basis for price determination: Determined by referring to the company's original acquisition cost of real estate and appraisal amount.
12. Name of Professional Appraiser Firm or Company and its Appraisal Amount: Hongbang Real Estate Appraisers Joint Office.
13. Name of Professional Appraiser: Li Qing-tang.
14. Professional Appraiser's Practice Certificate Number: Taipei City Real Estate Appraiser Practice Certificate No.: (108)北市估字第000278號.
15. Is the appraisal report a limited price, specific price, or special price: No or not applicable.
16. Has the appraisal report not yet been obtained: No or not applicable.
17. Reason for not yet obtaining the appraisal report: Not applicable.
18. If there is a significant difference in the appraisal result, the reason for the difference and the accountant's opinion: Not applicable.
19. Accounting Firm Name: Yongsheng United CPA Firm.
20. Accountant Name: Wu Shang-wen.
21. Accountant's Practice Certificate Number: Taipei City CPA Certificate No.: 1713. Taiwan Province CPA Certificate No.: 1951.
22. Broker and Brokerage Fees: Not applicable.
23. Specific Purpose or Use of Acquisition or Disposal: Group organizational restructuring.
24. Opinions of Dissenting Directors on this Transaction: None.
25. This transaction is a related party transaction: Yes.
26. Date of Approval by Supervisors or Audit Committee: April 14, 2026.
27. This transaction involves acquiring real estate or its right-of-use assets from a related party: No.
28. Price evaluated in accordance with Article 16 of the "Regulations Governing the Acquisition or Disposal of Assets by Public Companies": Not applicable.
29. If the price evaluated in the preceding item is lower than the transaction price, the price evaluated in accordance with Article 17 of the same regulations: Not applicable.
30. Date of previous major announcement regarding the same event: Not applicable.
31. Other Explanations: None.
2. Date of Occurrence: 2026/4/14 ~ 2026/4/14.
3. Date of Board of Directors' Resolution: April 14, 2026.
4. Other Approval Dates: Not applicable.
5. Quantity of Transaction Units (e.g., XX square meters, equivalent to XX ping), Unit Price, and Total Transaction Amount: (1) Qicheng Construction Co., Ltd.: Common shares: 48,500,000 shares. Unit price: NT$10. (2) 15 plots of land, buildings, and parking spaces in Zhongzheng District and Zhongshan District, Taipei City. Land area: 34.50 ping. Building area: 397.81 ping (including parking spaces). Total transaction amount: NT$485,000,000.
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): Counterparty: Qicheng Construction Co., Ltd. Its relationship with the company: Qicheng Construction Co., Ltd. is a 100% 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: (1) Reason for selecting the related party as the transaction object: Group organizational restructuring. (2) Previous transfer information: Not applicable.
8. If the ownership of the transaction object has been a related party of the company within the last five years, the acquisition and disposal dates, prices, and relationship with the company at the time of the transaction should also be announced: Not applicable.
9. Estimated disposal profit (or loss) (not applicable for acquisition of assets) (for deferred items, a table should be provided to explain the recognition status): This transaction is for group organizational restructuring and will not result in disposal gains or losses on the company's consolidated financial statements.
10. Delivery or Payment Terms (including payment period and amount), Contractual Restrictions, and Other Important Agreements: As agreed in the contract.
11. Method of Determining this Transaction (e.g., tender, price comparison, or negotiation), Reference Basis for Price Determination, and Decision-Making Unit: Method of determining this transaction and decision-making unit: Board of Directors. Reference basis for price determination: Determined by referring to the company's original acquisition cost of real estate and appraisal amount.
12. Name of Professional Appraiser Firm or Company and its Appraisal Amount: Hongbang Real Estate Appraisers Joint Office.
13. Name of Professional Appraiser: Li Qing-tang.
14. Professional Appraiser's Practice Certificate Number: Taipei City Real Estate Appraiser Practice Certificate No.: (108)北市估字第000278號.
15. Is the appraisal report a limited price, specific price, or special price: No or not applicable.
16. Has the appraisal report not yet been obtained: No or not applicable.
17. Reason for not yet obtaining the appraisal report: Not applicable.
18. If there is a significant difference in the appraisal result, the reason for the difference and the accountant's opinion: Not applicable.
19. Accounting Firm Name: Yongsheng United CPA Firm.
20. Accountant Name: Wu Shang-wen.
21. Accountant's Practice Certificate Number: Taipei City CPA Certificate No.: 1713. Taiwan Province CPA Certificate No.: 1951.
22. Broker and Brokerage Fees: Not applicable.
23. Specific Purpose or Use of Acquisition or Disposal: Group organizational restructuring.
24. Opinions of Dissenting Directors on this Transaction: None.
25. This transaction is a related party transaction: Yes.
26. Date of Approval by Supervisors or Audit Committee: April 14, 2026.
27. This transaction involves acquiring real estate or its right-of-use assets from a related party: No.
28. Price evaluated in accordance with Article 16 of the "Regulations Governing the Acquisition or Disposal of Assets by Public Companies": Not applicable.
29. If the price evaluated in the preceding item is lower than the transaction price, the price evaluated in accordance with Article 17 of the same regulations: Not applicable.
30. Date of previous major announcement regarding the same event: Not applicable.
31. Other Explanations: None.