Yung Shin Announces Board Resolution for Simple Merger between Subsidiary Yung Shin Formosa Investment Holding Co., Ltd. and Yung Shin International Investment Holding Co., Ltd.
Yung Shin International Investment Holding and its wholly-owned subsidiary, Yung Shin Formosa Investment Holding, have decided to proceed with a simple merger for organizational restructuring. Yung Shin International Investment Holding will be the surviving entity, with the merger expected to be completed on July 1, 2026.
📋 Article Processing Timeline
- 📰 Published: May 6, 2026 at 09:00
- 🔍 Collected: May 7, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 7, 2026 at 08:24 (24 min after Collected)
1. Type of merger and acquisition: Simple merger
2. Date of occurrence of the event: 115/5/6
3. Names of companies participating in the merger and acquisition:
- Surviving company: Yung Shin International Investment Holding Co., Ltd. (hereinafter referred to as Yung Shin Holding)
- Dissolving company: Yung Shin Formosa Investment Holding Co., Ltd. (hereinafter referred to as Yung Shin Formosa Company)
4. Counterparty of the transaction: Surviving company: Yung Shin International Investment Holding Co., Ltd.
5. Is the counterparty a related party: Yes
6. Relationship between the counterparty and the company, and explanation of the reason for selecting an affiliated company or related party as the target for acquisition/transfer of shares and whether it does not affect shareholders' equity:
Yung Shin Holding is the parent company holding 100% of the shares of Yung Shin Formosa Company. The two parties will conduct a simple merger in accordance with Article 19 of the Business Mergers and Acquisitions Act. This merger case is an organizational restructuring and therefore does not affect shareholders' equity.
7. Purpose and conditions of the merger and acquisition: Not applicable
8. Expected benefits after the merger and acquisition:
Effective integration of resources, improvement of management efficiency.
9. Impact of the merger and acquisition on net asset value per share and earnings per share:
As this is a group organizational restructuring, there will be no impact on net asset value per share, earnings per share, and the rights and interests of existing shareholders.
10. Type of consideration and source of funds for the merger and acquisition: Not applicable
11. Share exchange ratio and its basis of calculation: Not applicable
12. Did accountants, lawyers, or securities underwriters issue an unreasonable opinion on this transaction: Not applicable
13. Name of accounting firm, law firm, or securities underwriter: Not applicable
14. Name of accountant or lawyer: Not applicable
15. Practice certificate number of accountant or lawyer: Not applicable
16. Content of independent expert's opinion on the reasonableness of the share exchange ratio, cash or other assets distributed to shareholders in this merger and acquisition: Not applicable
17. Scheduled completion date: The merger effective date is tentatively set for 115/7/1.
18. Matters related to the existing or newly established company assuming the rights and obligations of the dissolving (or spun-off) company:
From the merger effective date, all assets, liabilities, and all rights and obligations of Yung Shin Formosa Company that are still valid on the merger effective date shall be comprehensively assumed by Yung Shin Holding.
19. Basic information of participating merger companies:
- Surviving company: Yung Shin International Investment Holding Co., Ltd., main business: general investment business.
- Dissolving company: Yung Shin Formosa Investment Holding Co., Ltd., main business: general investment business.
20. Matters related to spin-off: Not applicable
21. Conditions and restrictions on future transfer of merger and acquisition shares: Not applicable
22. Plan after completion of merger and acquisition: Not applicable
23. Other important agreements: None
24. Other material matters related to the merger and acquisition: Not applicable
25. Did directors dissent from this transaction: No
22. Information on interested directors involved in the merger and acquisition transaction: Not applicable
27. Does it involve changes in operating model: No
28. Explanation of changes in operating model: Not applicable
29. Transaction status with the counterparty in the past year and expected next year: Not applicable
30. Source of funds: Not applicable
31. Other matters to be specified: None
Keywords: Material Information
2. Date of occurrence of the event: 115/5/6
3. Names of companies participating in the merger and acquisition:
- Surviving company: Yung Shin International Investment Holding Co., Ltd. (hereinafter referred to as Yung Shin Holding)
- Dissolving company: Yung Shin Formosa Investment Holding Co., Ltd. (hereinafter referred to as Yung Shin Formosa Company)
4. Counterparty of the transaction: Surviving company: Yung Shin International Investment Holding Co., Ltd.
5. Is the counterparty a related party: Yes
6. Relationship between the counterparty and the company, and explanation of the reason for selecting an affiliated company or related party as the target for acquisition/transfer of shares and whether it does not affect shareholders' equity:
Yung Shin Holding is the parent company holding 100% of the shares of Yung Shin Formosa Company. The two parties will conduct a simple merger in accordance with Article 19 of the Business Mergers and Acquisitions Act. This merger case is an organizational restructuring and therefore does not affect shareholders' equity.
7. Purpose and conditions of the merger and acquisition: Not applicable
8. Expected benefits after the merger and acquisition:
Effective integration of resources, improvement of management efficiency.
9. Impact of the merger and acquisition on net asset value per share and earnings per share:
As this is a group organizational restructuring, there will be no impact on net asset value per share, earnings per share, and the rights and interests of existing shareholders.
10. Type of consideration and source of funds for the merger and acquisition: Not applicable
11. Share exchange ratio and its basis of calculation: Not applicable
12. Did accountants, lawyers, or securities underwriters issue an unreasonable opinion on this transaction: Not applicable
13. Name of accounting firm, law firm, or securities underwriter: Not applicable
14. Name of accountant or lawyer: Not applicable
15. Practice certificate number of accountant or lawyer: Not applicable
16. Content of independent expert's opinion on the reasonableness of the share exchange ratio, cash or other assets distributed to shareholders in this merger and acquisition: Not applicable
17. Scheduled completion date: The merger effective date is tentatively set for 115/7/1.
18. Matters related to the existing or newly established company assuming the rights and obligations of the dissolving (or spun-off) company:
From the merger effective date, all assets, liabilities, and all rights and obligations of Yung Shin Formosa Company that are still valid on the merger effective date shall be comprehensively assumed by Yung Shin Holding.
19. Basic information of participating merger companies:
- Surviving company: Yung Shin International Investment Holding Co., Ltd., main business: general investment business.
- Dissolving company: Yung Shin Formosa Investment Holding Co., Ltd., main business: general investment business.
20. Matters related to spin-off: Not applicable
21. Conditions and restrictions on future transfer of merger and acquisition shares: Not applicable
22. Plan after completion of merger and acquisition: Not applicable
23. Other important agreements: None
24. Other material matters related to the merger and acquisition: Not applicable
25. Did directors dissent from this transaction: No
22. Information on interested directors involved in the merger and acquisition transaction: Not applicable
27. Does it involve changes in operating model: No
28. Explanation of changes in operating model: Not applicable
29. Transaction status with the counterparty in the past year and expected next year: Not applicable
30. Source of funds: Not applicable
31. Other matters to be specified: None
Keywords: Material Information