1. Security Name: Ordinary Shares of Miwangshi Enterprise Co., Ltd. (8043)

2. Transaction Date: 115/7/2 ~ 115/7/7

3. Board Approval Date: May 13, 2026 (Minguo Year 115)

4. Other Approval Dates: Not applicable

5. Transaction Quantity, Unit Price, and Total Amount: Quantity (shares): 1,546,000 Average Price per Share (NT$): 202.88 Total Transaction Amount (NT$): 313,650,500

6. Gain (or Loss) on Disposal (not applicable for acquisition of securities): The disposal involves selling financial assets measured at fair value through other comprehensive income. The result will be recognized in equity on the balance sheet and will not affect the company's current period earnings.

7. Relationship with the Target Company: None.

8. Cumulative Holdings of the Security (including this transaction) to Date – Quantity, Amount, Ownership Percentage, and Restricted Rights (e.g., Pledges): Quantity: 4,102,398 shares Amount: NT$284,296 thousand Ownership Percentage: 5.13% Rights Restrictions: None.

9. Proportion of Securities Investments (including this transaction) under Article 3 of the 'Asset Acquisition and Disposal Rules for Publicly Issued Companies' to Total Assets and Equity Attributable to Owners of the Parent in the Company’s Latest Financial Statements, and the Amount of Working Capital in the Latest Financial Statements: Percentage of Total Assets: 3.52% Percentage of Equity Attributable to Parent Owners: 21.27% Working Capital: NT$6,603,994 thousand

10. Specific Purpose of Acquisition or Disposal: Financial investment.

11. Directors’ Dissenting Opinions on This Transaction: None.

12. Whether This Transaction is a Related-Party Transaction: No

13. Counterparty and Its Relationship with the Company: Not applicable.

14. Date of Supervisor Approval or Audit Committee Consent: May 13, 2026 (Minguo Year 115)

15. Previous Date of Material Information Disclosure on the Same Event: Not applicable

16. Other Disclosures: None.

FACT BOX

  • Source: PR Times
  • Category: News
  • Dates in source: 115/7/2~115/7/7