1. Security Name: Asia Cement Corporation Ordinary Shares

2. Transaction Date: 115/6/17~115/6/29

3. Board Approval Date: Not applicable

4. Other Approval Dates: Approval Level: Approved by Chairman June 29, 115 (2026)

5. Transaction Quantity, Unit Price, and Total Amount: Transaction Quantity: 8,362,000 shares Unit Price: NT$35.98 Total Transaction Amount: NT$300,900,058

6. Gain (or Loss) on Disposal (Not applicable for acquisition of securities): Not applicable

7. Relationship with the Target Company: Investee company accounted for using the equity method

8. Cumulative holdings of the securities involved in this transaction (including this transaction) to date, including quantity, amount, ownership percentage, and any restrictions on rights (e.g., pledge status): Shares Held: 23,147,674 shares Holding Amount: NT$882,861,598 Ownership Percentage: 0.65% Rights Restrictions: None

9. Proportion of cumulative 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: 0.90% Percentage of Shareholders' Equity: 1.42% Working Capital: NT$-2,597,834 thousand Source of Funds: Operating Revenue

10. Specific Purpose of Acquisition or Disposal: Increase 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's Approval or Audit Committee's Consent: Not applicable

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: 115/6/17~115/6/29