【Lotus Pharmaceutical】Announcement of board resolution to approve capital increase in Singaporean subsidiary Lotus International Pte. Ltd.
Lotus Pharmaceutical's board of directors approved a capital increase in its Singaporean subsidiary, Lotus International Pte. Ltd. This will be carried out by contributing the ownership of its Japanese subsidiary, Lotus Japan Holdings Co., Ltd., in kind, aiming to adjust the group's investment structure.
📋 Article Processing Timeline
- 📰 Published: May 11, 2026 at 09:00
- 🔍 Collected: May 12, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 12, 2026 at 18:35 (10h 35m after Collected)
1. Name and nature of the target (for preferred shares, the agreed issuance conditions such as dividend rate should also be specified): Ordinary shares of Lotus International Pte. Ltd., a 100% owned Singaporean subsidiary of the Company.
2. Date of occurrence of the event: 115/5/11~115/5/11
3. Date of board approval: May 11, 115 (ROC calendar)
4. Other approval dates: Not applicable
5. Transaction volume, unit price, and total transaction amount:
Transaction volume: 18,000,000 shares
Unit price: US$1
Total transaction amount: US$18,000,000
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):
Lotus International Pte. 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 the transfer amount should also be announced:
Not applicable
8. If the ownership of the transaction target has been a related party of the Company within the last five years, the acquisition and disposal dates, prices, and the relationship with the Company at the time of the transaction should also be announced:
Not applicable
9. Matters related to the disposal of claims (including the type of collateral attached to the disposed claims, and if the disposed claims belong to related party claims, the name of the related party and the book value of the disposed claims of that related party should also be announced):
Not applicable
10. Disposal profit (or loss) (not applicable for acquisition of securities) (for deferred items, a table should be provided to explain the recognition status):
Not applicable
11. Delivery or payment terms (including payment period and amount), contract restrictions, and other important agreements:
To be executed according to contract terms
12. Decision-making method, reference basis for price determination, and decision-making unit for this transaction:
Not applicable
13. Net asset value per share of the acquired or disposed securities target company:
NT$30.20
14. As of now, the cumulative number, amount, shareholding ratio, and restrictions on rights (e.g., pledge status) of this transaction's securities (including this transaction):
Cumulative shares: 68,100,000 shares
Cumulative amount: NT$2,146,853,125
Shareholding ratio: 100%
Restrictions on rights: None
15. As of now, the proportion 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 most recent financial report, and the amount of working capital in the most recent financial report (Note 2):
Proportion to total assets: 48.66%
Proportion to equity attributable to owners of the parent company: 103.75%
Working capital amount: NT$6,168,243,683
16. Broker and brokerage fees:
Not applicable
17. Specific purpose or use of acquisition or disposal:
Adjustment of group investment structure
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 08, 115 (ROC calendar)
21. Accountant's opinion on the unreasonableness of 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 business model: No
26. Explanation of business model change:
Not applicable
27. Transaction status with the counterparty in the past year and expected next year:
Not applicable
28. Source of funds:
Not applicable
29. Date of previous material information announcement for the same event: Not applicable
30. Other matters to be specified:
1. The total amount of this capital increase is the Company's 100% ownership of its Japanese subsidiary, Lotus Japan Holdings Co., Ltd., which will be contributed in kind to Lotus International Pte. Ltd.
2. The transaction amount is calculated based on the Bank of Taiwan's posted exchange rate of 1 US dollar to NT$31.48 on May 6, 115 (ROC calendar).
2. Date of occurrence of the event: 115/5/11~115/5/11
3. Date of board approval: May 11, 115 (ROC calendar)
4. Other approval dates: Not applicable
5. Transaction volume, unit price, and total transaction amount:
Transaction volume: 18,000,000 shares
Unit price: US$1
Total transaction amount: US$18,000,000
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):
Lotus International Pte. 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 the transfer amount should also be announced:
Not applicable
8. If the ownership of the transaction target has been a related party of the Company within the last five years, the acquisition and disposal dates, prices, and the relationship with the Company at the time of the transaction should also be announced:
Not applicable
9. Matters related to the disposal of claims (including the type of collateral attached to the disposed claims, and if the disposed claims belong to related party claims, the name of the related party and the book value of the disposed claims of that related party should also be announced):
Not applicable
10. Disposal profit (or loss) (not applicable for acquisition of securities) (for deferred items, a table should be provided to explain the recognition status):
Not applicable
11. Delivery or payment terms (including payment period and amount), contract restrictions, and other important agreements:
To be executed according to contract terms
12. Decision-making method, reference basis for price determination, and decision-making unit for this transaction:
Not applicable
13. Net asset value per share of the acquired or disposed securities target company:
NT$30.20
14. As of now, the cumulative number, amount, shareholding ratio, and restrictions on rights (e.g., pledge status) of this transaction's securities (including this transaction):
Cumulative shares: 68,100,000 shares
Cumulative amount: NT$2,146,853,125
Shareholding ratio: 100%
Restrictions on rights: None
15. As of now, the proportion 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 most recent financial report, and the amount of working capital in the most recent financial report (Note 2):
Proportion to total assets: 48.66%
Proportion to equity attributable to owners of the parent company: 103.75%
Working capital amount: NT$6,168,243,683
16. Broker and brokerage fees:
Not applicable
17. Specific purpose or use of acquisition or disposal:
Adjustment of group investment structure
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 08, 115 (ROC calendar)
21. Accountant's opinion on the unreasonableness of 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 business model: No
26. Explanation of business model change:
Not applicable
27. Transaction status with the counterparty in the past year and expected next year:
Not applicable
28. Source of funds:
Not applicable
29. Date of previous material information announcement for the same event: Not applicable
30. Other matters to be specified:
1. The total amount of this capital increase is the Company's 100% ownership of its Japanese subsidiary, Lotus Japan Holdings Co., Ltd., which will be contributed in kind to Lotus International Pte. Ltd.
2. The transaction amount is calculated based on the Bank of Taiwan's posted exchange rate of 1 US dollar to NT$31.48 on May 6, 115 (ROC calendar).