1. Name and nature of the underlying asset (for preferred shares, the agreed issuance terms of preferred shares, such as dividend rate, should also be indicated): Financial institution receivables (loans) 2. Date of occurrence of the event: 2026/5/8~2026/5/8 3. Date of board of directors' approval: Not applicable 4. Other approval dates: Approval level: Standing Board of Directors meeting, May 8, 2026 5. Transaction volume, unit price, and total transaction amount: To be announced separately after the transfer 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): To be announced separately after the transfer 7. If the counterparty is a related party, the reason for selecting the related party as the transaction object, the previous owner of the transferred asset, the relationship between the previous owner and the company and the counterparty, the previous transfer date, and the transfer amount shall also be announced: Not applicable 8. If the ownership of the transaction object 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 of the related party shall also be announced: Not applicable 9. Matters related to the disposal of receivables (including the type of collateral accompanying the receivables disposed of, if the receivables disposed of belong to related parties, the name of the related party and the book value of the receivables disposed of by the related party shall also be announced): Not applicable 10. Disposal gains (or losses) (not applicable to the acquisition of marketable securities) (for deferred items, a table shall be provided to explain the recognition status): None 11. Delivery or payment terms (including payment period and amount), contract restriction clauses, and other important agreed matters: Handled in accordance with the provisions of the syndicated loan agreement 12. Decision-making method, reference basis for price determination, and decision-making unit for this transaction: Approved by the Standing Board of Directors; relevant conditions are based on the syndicated loan agreement and general market practice 13. Net value per share of the underlying company for the acquired or disposed marketable securities: Not applicable 14. As of now, the accumulated number, amount, shareholding ratio, and restrictions on rights (such as pledging status) of this transaction's securities (including this transaction): Not applicable 15. As of now, the proportion of investment in marketable securities listed in Article 3 of the “Regulations Governing the Acquisition and 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 working capital amount in the most recent financial report (Note 2): Not applicable 16. Broker and brokerage fees: None 17. Specific purpose or use of acquisition or disposal: Management of original syndicated loan asset allocation 18. Opinions of dissenting directors for this transaction: Not applicable 19. Is this transaction a related party transaction: No 20. Date of approval by supervisors or audit committee: Not applicable 21. Auditor's issuance of an unreasonable opinion 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 business model: No 26. Explanation of business model change: Not applicable 27. Transaction status with counterparty in the past year and expected next year: Not applicable 28. Source of funds: Not applicable 29. Date of previous material information release for the same event: Not applicable 30. Other matters to be specified: This transaction is calculated based on the exchange rate of 2026/04/30 (USD:NTD=1:31.65) Keyword: Material Information

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  • Source: PR Times
  • Category: News