1. Name and nature of the target (for preferred shares, issuance conditions such as dividend rate should also be specified): Cx Technology (Cayman) Corporation ordinary shares 2. Date of occurrence of the event: 2026/5/13~2026/5/13 3. Date of Board of Directors approval: May 13, 2026 4. Other approval dates: Not applicable 5. Transaction quantity, unit price, and total transaction amount: US$9,600,000. 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): A 100% wholly-owned subsidiary of the company 7. If the counterparty is a related party, the reason for selecting the related party as the transaction counterparty, 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 held by 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. Relevant matters concerning the disposal of claims (including types of collateral attached to claims, if claims against related parties are disposed of, the name of the related party and the book value of the claim against 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 explaining the recognition): Not applicable 11. Delivery or payment terms (including payment period and amount), contractual restrictions, and other important agreements: Payment will be made according to the scheduled capital increase timeline, with no contractual restrictions or other important agreements. 12. Decision-making method for this transaction, reference basis for price determination, and decision-making unit: Board of Directors resolution of the company 13. Net asset value per share of the securities target company acquired or disposed of: NT$37.28 14. As of now, the accumulated quantity, amount, shareholding ratio, and restrictions on rights (such as pledges) of these transaction securities (including this transaction): The company's accumulated holdings are US$132,195,000, 100% shareholding, with no restrictions on rights. 15. As of now, the ratio of investments in securities (including this transaction) listed in Article 3 of the "Regulations Governing the Acquisition and Disposal of Assets by Public Companies" to the total assets and equity attributable to owners of the parent company in the company's latest financial report, and the working capital amount in the latest financial report (Note 2): The ratio to total assets in the company's latest individual financial report is 115.86%; The ratio to equity attributable to owners of the parent company in the company's latest consolidated financial report is 236.47% Working capital amount in the company's latest individual financial report: (842,523) thousand NTD This is a capital increase arrangement between foreign parent and subsidiary companies within the group to strengthen the subsidiary's own working capital. 16. Broker and brokerage fees: None 17. Specific purpose or use of this acquisition or disposal: To meet the capital increase plan of Phu Hung Securities Corporation 18. Opinions of dissenting directors on this transaction: None 19. Is this transaction a related party transaction: Yes 20. Date of approval by supervisors or Audit Committee: May 13, 2026 21. Did the accountant issue an unreasonable opinion on this transaction: No 22. Accounting firm name: Crownland United CPA Firm 23. Accountant name: Dai Mei-Chuan 24. Accountant's practice certificate number: No. 5596, Financial Supervisory Commission Certificate 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 estimated next year: Not applicable 28. Source of funds: Not applicable 29. Date of previously issued material information on the same event: Not applicable 30. Other matters to be specified: None
FACT BOX
- Source: PR Times
- Category: Funding
- Organizations: Cx Technology (Cayman) Corporation / Phu Hung Securities Corporation
- Dates in source: 115/5/13