[G-Tech] Board resolution on cash capital increase in subsidiary SD Global Vietnam Limited Liability Company
G-Tech Optoelectronics Corp. announced a board resolution to inject USD 5 million in cash into its 100%-owned subsidiary in Vietnam to meet operational needs.
📋 Article Processing Timeline
- 📰 Published: April 16, 2026 at 09:00
- 🔍 Collected: April 17, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 19, 2026 at 00:01 (40h 1m after Collected)
1. Name and nature of the underlying asset (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g., dividend yield, etc.): SD Global Vietnam Limited Liability Company
2. Date of occurrence of the event: 2026/04/16~2026/04/16
3. Date of board of directors' approval: April 16, 2026
4. Date of other approval body's approval: Not applicable
5. Volume, unit price, and total monetary amount of the transaction: Volume, unit price: Not applicable. Total transaction amount: USD 5 million.
6. Counterparty to the trade and its relationship with the company: SD Global Vietnam Limited Liability Company; 100% directly owned subsidiary of the Company.
7. Where the counterparty to the trade is a related party, an announcement shall also be made of the reason for choosing the related party as the trading counterpart and the identity of the previous owner...: Not applicable
8. Where a person who owned the property within the past five years has been a related party...: Not applicable
9. Matters related to the disposal of creditor's rights...: Not applicable
10. Gain (or loss) on disposal: Not applicable
11. Terms of delivery or payment, restrictive covenants in the contract, and other important stipulations: According to the capital increase schedule of SD Global Vietnam Limited Liability Company; None.
12. Method of price determination and reference guidelines: Resolution by the Board of Directors of the Company.
13. Net worth per share of the acquired or disposed securities underlying company: Not applicable
14. Cumulative volume, amount, and shareholding percentage of the transacted security... up to the present: Cumulative investment of USD 16 million, 100%, Rights restriction: None.
15. Ratio of securities investment... to the total assets and equity attributable to owners of the parent: Ratio to total assets of the parent's latest individual financial statements: 8.72%; Ratio to equity: 16.26%; Working capital: 317,141,102 TWD.
16. Brokers and brokering fees: Not applicable
17. Concrete purpose or use of the acquisition or disposal: To meet business needs.
18. Dissenting opinions of directors to the present transaction: None.
19. Whether the transaction is a related party transaction: Yes
20. Date of approval by the supervisors or Audit Committee: March 6, 2026
21. Unreasonable opinion issued by CPA: Not applicable
22. Name of the CPA firm: Not applicable
23. Name of the CPA: Not applicable
24. Practice certificate number of the CPA: Not applicable
25. Whether it involves changing the business model: No
26. Explanation of changing business model:
27. Transaction status with the counterparty in the past year and expected in the coming year: Not applicable
28. Source of funds: Own funds
29. Date of previous material message regarding the same subject: Not applicable
30. Other matters to be stated: None
2. Date of occurrence of the event: 2026/04/16~2026/04/16
3. Date of board of directors' approval: April 16, 2026
4. Date of other approval body's approval: Not applicable
5. Volume, unit price, and total monetary amount of the transaction: Volume, unit price: Not applicable. Total transaction amount: USD 5 million.
6. Counterparty to the trade and its relationship with the company: SD Global Vietnam Limited Liability Company; 100% directly owned subsidiary of the Company.
7. Where the counterparty to the trade is a related party, an announcement shall also be made of the reason for choosing the related party as the trading counterpart and the identity of the previous owner...: Not applicable
8. Where a person who owned the property within the past five years has been a related party...: Not applicable
9. Matters related to the disposal of creditor's rights...: Not applicable
10. Gain (or loss) on disposal: Not applicable
11. Terms of delivery or payment, restrictive covenants in the contract, and other important stipulations: According to the capital increase schedule of SD Global Vietnam Limited Liability Company; None.
12. Method of price determination and reference guidelines: Resolution by the Board of Directors of the Company.
13. Net worth per share of the acquired or disposed securities underlying company: Not applicable
14. Cumulative volume, amount, and shareholding percentage of the transacted security... up to the present: Cumulative investment of USD 16 million, 100%, Rights restriction: None.
15. Ratio of securities investment... to the total assets and equity attributable to owners of the parent: Ratio to total assets of the parent's latest individual financial statements: 8.72%; Ratio to equity: 16.26%; Working capital: 317,141,102 TWD.
16. Brokers and brokering fees: Not applicable
17. Concrete purpose or use of the acquisition or disposal: To meet business needs.
18. Dissenting opinions of directors to the present transaction: None.
19. Whether the transaction is a related party transaction: Yes
20. Date of approval by the supervisors or Audit Committee: March 6, 2026
21. Unreasonable opinion issued by CPA: Not applicable
22. Name of the CPA firm: Not applicable
23. Name of the CPA: Not applicable
24. Practice certificate number of the CPA: Not applicable
25. Whether it involves changing the business model: No
26. Explanation of changing business model:
27. Transaction status with the counterparty in the past year and expected in the coming year: Not applicable
28. Source of funds: Own funds
29. Date of previous material message regarding the same subject: Not applicable
30. Other matters to be stated: None