[Golden Power] Announcement Regarding Company's Intention to Subscribe to Apex Science and Technology's Private Placement Unsecured Convertible Bonds
Golden Power intends to invest up to NT$200 million in Apex Science and Technology's private placement convertible bonds as a strategic move to bolster supply chain ties. The subscription is pending shareholder approval from Apex.
📋 Article Processing Timeline
- 📰 Published: April 16, 2026 at 09:00
- 🔍 Collected: April 17, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 19, 2026 at 02:48 (42h 48m after Collected)
1. Name and nature of the target item (for preferred stock, indicate agreed terms such as dividend rate, etc.):
Apex Science and Technology Co., Ltd. ("Apex") domestic second private placement unsecured convertible bonds.
2. Date of occurrence: 115/04/16
3. Transaction quantity, unit price, and total transaction amount:
Transaction quantity: Not applicable.
Unit price: Will be handled in accordance with "Matters Needing Attention for Public Issuance Companies Conducting Private Placement of Securities";
Total transaction amount: Not exceeding NT$200 million.
4. Transaction counterparty and relationship with the company (if the counterparty is a natural person and not a related party, their name can be omitted):
Transaction counterparty: Apex Science and Technology Co., Ltd.
Relationship with the Company: Not a related party.
5. If the counterparty is a related party, also announce the reason for selecting the related party as the transaction object, the previous owner, the relationship between the previous owner, the company, and the transaction counterparty, the date of previous transfer, and the transfer amount:
Not applicable.
6. If the owner of the target item has been a related party to the company within the past five years, also announce the related party's acquisition and disposal dates, prices, and relationship with the company at the time of the transaction:
Not applicable.
7. Matters related to the disposal of claims (including types of collateral attached to disposed claims, and if the disposed claim is a claim against a related party, announce the related party's name and the book value of the disposed claim against the related party):
Not applicable.
8. Disposal profit (or loss) (not applicable for acquisition of securities) (list recognition status if deferred):
Not applicable.
9. Delivery or payment terms (including payment period and amount), contract restrictions, and other important agreements:
Delivery or payment terms: Full payment at once;
Contract restrictions and other important agreements: None.
10. Decision method for this transaction, reference basis for price determination, and decision-making unit:
Decision method: Handled in accordance with the Company's "Procedures for Acquisition and Disposal of Assets."
Reference basis for price determination: Handled in accordance with "Matters Needing Attention for Public Issuance Companies Conducting Private Placement of Securities."
Decision-making unit: Board of Directors.
11. Net asset value per share of the company of the acquired or disposed securities:
Not applicable.
12. Difference between reference price and transaction price per share for private placement securities is 20% or more:
Not applicable.
13. Cumulative quantity, amount, shareholding ratio, and restrictions on rights (e.g., pledge status) of this transaction's securities held to date (including this transaction):
Cumulative quantity: Not applicable.
Cumulative amount: Not exceeding NT$200 million.
Shareholding ratio: Not applicable;
Restrictions on rights: Handled in accordance with Article 43-8 of the Securities Transaction Act.
14. Proportion of investment in private placement securities (including this transaction) to the company's total assets and equity attributable to the parent company's owners in the latest financial statements, and the amount of working capital in the latest financial statements:
Proportion of total assets: 0.28%;
Proportion of equity attributable to parent company shareholders: 0.6%;
Working capital in the latest financial statements: NT$21,814,055 thousand.
15. Manager and brokerage fees:
None.
16. Specific purpose or use of the acquisition or disposal:
To consolidate supply chain relationships and strengthen cooperation between the two parties, the Company participates in subscribing to Apex's private placement unsecured convertible bonds.
17. Opinion of dissenting directors for this transaction:
None.
18. Is this transaction a related party transaction?:
No.
19. Date of Board of Directors' approval:
Not applicable.
20. Date of supervisor's approval or audit committee's consent:
Not applicable.
21. Did the accountant issue an opinion of unreasonableness 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. Other statements:
1. The unit issue price and unit conversion price will be determined by Apex in accordance with "Matters Needing Attention for Public Issuance Companies Conducting Private Placement of Securities." They are not yet available as of the announcement date.
2. The subscription of private placement bonds is subject to the approval of Apex's shareholder meeting for the private placement case. Apex will hold a shareholder meeting on May 26, 115 to resolve this private placement. Upon approval, a further announcement will be made after Apex determines the private placement price and conversion price.
3. This private placement is a strategic investment.
Keywords: Major Event Announcement
Apex Science and Technology Co., Ltd. ("Apex") domestic second private placement unsecured convertible bonds.
2. Date of occurrence: 115/04/16
3. Transaction quantity, unit price, and total transaction amount:
Transaction quantity: Not applicable.
Unit price: Will be handled in accordance with "Matters Needing Attention for Public Issuance Companies Conducting Private Placement of Securities";
Total transaction amount: Not exceeding NT$200 million.
4. Transaction counterparty and relationship with the company (if the counterparty is a natural person and not a related party, their name can be omitted):
Transaction counterparty: Apex Science and Technology Co., Ltd.
Relationship with the Company: Not a related party.
5. If the counterparty is a related party, also announce the reason for selecting the related party as the transaction object, the previous owner, the relationship between the previous owner, the company, and the transaction counterparty, the date of previous transfer, and the transfer amount:
Not applicable.
6. If the owner of the target item has been a related party to the company within the past five years, also announce the related party's acquisition and disposal dates, prices, and relationship with the company at the time of the transaction:
Not applicable.
7. Matters related to the disposal of claims (including types of collateral attached to disposed claims, and if the disposed claim is a claim against a related party, announce the related party's name and the book value of the disposed claim against the related party):
Not applicable.
8. Disposal profit (or loss) (not applicable for acquisition of securities) (list recognition status if deferred):
Not applicable.
9. Delivery or payment terms (including payment period and amount), contract restrictions, and other important agreements:
Delivery or payment terms: Full payment at once;
Contract restrictions and other important agreements: None.
10. Decision method for this transaction, reference basis for price determination, and decision-making unit:
Decision method: Handled in accordance with the Company's "Procedures for Acquisition and Disposal of Assets."
Reference basis for price determination: Handled in accordance with "Matters Needing Attention for Public Issuance Companies Conducting Private Placement of Securities."
Decision-making unit: Board of Directors.
11. Net asset value per share of the company of the acquired or disposed securities:
Not applicable.
12. Difference between reference price and transaction price per share for private placement securities is 20% or more:
Not applicable.
13. Cumulative quantity, amount, shareholding ratio, and restrictions on rights (e.g., pledge status) of this transaction's securities held to date (including this transaction):
Cumulative quantity: Not applicable.
Cumulative amount: Not exceeding NT$200 million.
Shareholding ratio: Not applicable;
Restrictions on rights: Handled in accordance with Article 43-8 of the Securities Transaction Act.
14. Proportion of investment in private placement securities (including this transaction) to the company's total assets and equity attributable to the parent company's owners in the latest financial statements, and the amount of working capital in the latest financial statements:
Proportion of total assets: 0.28%;
Proportion of equity attributable to parent company shareholders: 0.6%;
Working capital in the latest financial statements: NT$21,814,055 thousand.
15. Manager and brokerage fees:
None.
16. Specific purpose or use of the acquisition or disposal:
To consolidate supply chain relationships and strengthen cooperation between the two parties, the Company participates in subscribing to Apex's private placement unsecured convertible bonds.
17. Opinion of dissenting directors for this transaction:
None.
18. Is this transaction a related party transaction?:
No.
19. Date of Board of Directors' approval:
Not applicable.
20. Date of supervisor's approval or audit committee's consent:
Not applicable.
21. Did the accountant issue an opinion of unreasonableness 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. Other statements:
1. The unit issue price and unit conversion price will be determined by Apex in accordance with "Matters Needing Attention for Public Issuance Companies Conducting Private Placement of Securities." They are not yet available as of the announcement date.
2. The subscription of private placement bonds is subject to the approval of Apex's shareholder meeting for the private placement case. Apex will hold a shareholder meeting on May 26, 115 to resolve this private placement. Upon approval, a further announcement will be made after Apex determines the private placement price and conversion price.
3. This private placement is a strategic investment.
Keywords: Major Event Announcement