[Wiwynn] Board of Directors Resolves to Approve Cash Capital Increase for Subsidiary Wiwynn International Corporation
Wiwynn's Board of Directors approved a cash capital increase of USD 500 million (approximately TWD 15.725 billion) for its wholly-owned subsidiary, Wiwynn International Corporation (WYUS), on May 7, 2026. This long-term investment aims to meet the subsidiary's funding requirements.
📋 Article Processing Timeline
- 📰 Published: May 7, 2026 at 09:00
- 🔍 Collected: May 8, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 8, 2026 at 08:43 (43 min after Collected)
1. Name and nature of the target (for preferred shares, issuance terms such as dividend rate should also be specified): Common shares of Wiwynn International Corporation (WYUS).
2. Date of occurrence of the event: 2026/05/07~2026/05/07
3. Date of Board of Directors' approval: May 7, 2026 (Republic of China calendar)
4. Other approval dates: Not applicable
5. Quantity of transaction, unit price, and total transaction amount: Total transaction amount: USD 500,000 thousand (approximately NTD 15,725,000 thousand).
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):
1. Counterparty: WYUS
2. Relationship with the company: 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 the transfer amount should be announced: Cash capital increase for the subsidiary.
8. If the owner of the transaction target has been a related party of the company within the past 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. Matters related to the disposal of claims this time (including the type of collateral attached to the claims, if the disposed claims belong to related party claims, the name of the related party and the book value of the related party's claims disposed of this time should also be announced): Not applicable.
10. Disposal profit (or loss) (not applicable for acquisition of securities) (for deferred items, the recognition status should be listed and explained): Not applicable.
11. Delivery or payment terms (including payment period and amount), contract restriction clauses, and other important agreements: Investment based on funding needs.
12. Decision-making method, reference basis for price determination, and decision-making unit for this transaction: Approved by the Board of Directors of the company.
13. Net value per share of the acquired or disposed securities target company: Not applicable.
14. As of now, the cumulative quantity, amount, shareholding ratio, and restricted rights (e.g., pledge status) of this transaction security (including this transaction):
1. Amount: USD 2,469,010 thousand
2. Shareholding ratio: 100%
3. Restricted rights status: None
15. As of now, the ratio of investment in securities listed in Article 3 of the "Regulations Governing the Acquisition or Disposal of Assets by Public Companies" (including this transaction) to the total assets and equity attributable to owners of the parent company in the company's latest financial report, and the amount of working capital in the latest financial report (Note 2):
1. Ratio to total assets: 48.26%
2. Ratio to owners' equity: 90.88%
3. Working capital amount: NTD 67,580,297 thousand
16. Broker and brokerage fees: Not applicable.
17. Specific purpose or use of acquisition or disposal: Long-term investment.
18. Opinions of dissenting directors on this transaction: None.
19. This transaction is a related party transaction: Yes.
20. Date of approval by supervisors or Audit Committee: May 7, 2026 (Republic of China calendar).
21. Accountant's non-reasonable opinion issued for this transaction: Not applicable.
22. Name of accounting firm: Not applicable.
23. Name of accountant: Not applicable.
24. Accountant's practice certificate number: Not applicable.
25. Does it involve a change in operating model: No.
26. Explanation of operating model change: Not applicable.
27. Transaction status with the counterparty in the past year and expected next year: Not applicable.
28. Source of funds: Own funds.
29. Date of previous significant announcement on the same matter: Not applicable.
30. Other matters that should be stated: None.
2. Date of occurrence of the event: 2026/05/07~2026/05/07
3. Date of Board of Directors' approval: May 7, 2026 (Republic of China calendar)
4. Other approval dates: Not applicable
5. Quantity of transaction, unit price, and total transaction amount: Total transaction amount: USD 500,000 thousand (approximately NTD 15,725,000 thousand).
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):
1. Counterparty: WYUS
2. Relationship with the company: 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 the transfer amount should be announced: Cash capital increase for the subsidiary.
8. If the owner of the transaction target has been a related party of the company within the past 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. Matters related to the disposal of claims this time (including the type of collateral attached to the claims, if the disposed claims belong to related party claims, the name of the related party and the book value of the related party's claims disposed of this time should also be announced): Not applicable.
10. Disposal profit (or loss) (not applicable for acquisition of securities) (for deferred items, the recognition status should be listed and explained): Not applicable.
11. Delivery or payment terms (including payment period and amount), contract restriction clauses, and other important agreements: Investment based on funding needs.
12. Decision-making method, reference basis for price determination, and decision-making unit for this transaction: Approved by the Board of Directors of the company.
13. Net value per share of the acquired or disposed securities target company: Not applicable.
14. As of now, the cumulative quantity, amount, shareholding ratio, and restricted rights (e.g., pledge status) of this transaction security (including this transaction):
1. Amount: USD 2,469,010 thousand
2. Shareholding ratio: 100%
3. Restricted rights status: None
15. As of now, the ratio of investment in securities listed in Article 3 of the "Regulations Governing the Acquisition or Disposal of Assets by Public Companies" (including this transaction) to the total assets and equity attributable to owners of the parent company in the company's latest financial report, and the amount of working capital in the latest financial report (Note 2):
1. Ratio to total assets: 48.26%
2. Ratio to owners' equity: 90.88%
3. Working capital amount: NTD 67,580,297 thousand
16. Broker and brokerage fees: Not applicable.
17. Specific purpose or use of acquisition or disposal: Long-term investment.
18. Opinions of dissenting directors on this transaction: None.
19. This transaction is a related party transaction: Yes.
20. Date of approval by supervisors or Audit Committee: May 7, 2026 (Republic of China calendar).
21. Accountant's non-reasonable opinion issued for this transaction: Not applicable.
22. Name of accounting firm: Not applicable.
23. Name of accountant: Not applicable.
24. Accountant's practice certificate number: Not applicable.
25. Does it involve a change in operating model: No.
26. Explanation of operating model change: Not applicable.
27. Transaction status with the counterparty in the past year and expected next year: Not applicable.
28. Source of funds: Own funds.
29. Date of previous significant announcement on the same matter: Not applicable.
30. Other matters that should be stated: None.