Cloud Leopard Energy: Announcement of Board Resolution to Acquire Zhaoyang Co., Ltd. Shares Through Subsidiary Tai Fu Yi Hao Energy Co., Ltd.
Cloud Leopard Energy announced that its board of directors resolved to acquire 100% of Zhaoyang Co., Ltd. shares through its subsidiary, Tai Fu Yi Hao Energy Co., Ltd. for a total consideration not exceeding NT$685 million (approximately 3.33 billion JPY). This acquisition aims to create long-term stable revenue and expand the overall operational scale.
📋 Article Processing Timeline
- 📰 Published: May 12, 2026 at 09:00
- 🔍 Collected: May 13, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 13, 2026 at 09:07 (1h 7m after Collected)
1. Name and Nature of the Target (for preferred shares, also specify the agreed terms of issuance, such as dividend rate): 100% shares of Zhaoyang Co., Ltd.
2. Date of Occurrence: 2026/5/12~2026/5/12
3. Date of Board Resolution: May 12, 2026 (Republic of China Calendar Year 115)
4. Other Approval Dates: Not applicable
5. Transaction Quantity, Price Per Unit, and Total Transaction Amount: Transaction quantity: 115,300,000 shares; Transaction price per unit and total transaction amount: Not exceeding NT$5.94 per share, acquiring 100% shares of Zhaoyang Co., Ltd. held by GRP II Taiwan UK Limited for a total amount not exceeding NT$685,000 thousand.
6. Counterparty and Its Relationship with the Company (If the counterparty is a natural person and not a related party of the company, disclosure of their name may be omitted): GRP II Taiwan UK Limited, not a related party.
7. If the counterparty is a related party, the reasons for selecting the related party as a transaction object, the previous owner of the transfer, the relationship between the previous owner, the company and the counterparty, the previous transfer date, and the transfer amount shall also be announced: Not applicable.
8. If the owner of the transaction target has been a related party of the company within the past five years, the date and price of the related party's acquisition and disposal, and the relationship with the company at the time of the transaction shall also be announced: Not applicable.
9. Matters related to the disposal of receivables in this transaction (including the type of collateral attached to the receivables, and if the receivables are owed by a related party, the name of the related party and the book value of the receivables owed by the related party in this disposal): Not applicable.
10. Disposal gains (or losses) (not applicable to the acquisition of marketable securities) (for deferred gains, list and explain the recognition status): Not applicable.
11. Terms of delivery or payment (including payment period and amount), contractual restrictions, and other important agreed matters: As per contract.
12. Method of determining this transaction, basis for price determination, and decision-making unit: The price was determined based on independent expert opinions and approved by the board of directors.
13. Net asset value per share of the acquired or disposed marketable securities target company: NT$8.26.
14. As of now, the accumulated quantity, amount, shareholding ratio, and restricted rights (e.g., pledges) of this transaction's securities (including this transaction): Quantity: 115,300,000 shares; Amount: Proposed to acquire 100% shares of Zhaoyang Co., Ltd. held by GRP II Taiwan UK Limited for a total amount not exceeding NT$685,000 thousand. Shareholding ratio: 100%; Restricted rights (e.g., pledges): None.
15. As of now, the proportion of investment in marketable securities (including this transaction) listed in Article 3 of the "Regulations Governing the Acquisition and Disposal of Assets by Public Companies" to the total assets and owners' equity attributable to the parent company in the company's latest financial report, and the amount of working capital in the latest financial report (Note 2): Proportion to total assets: 8.69%; Proportion to equity: 15.56%; Working capital amount: NT$(2,180,743) thousand.
16. Broker and Brokerage Fees: None.
17. Specific Purpose or Use of Acquisition or Disposal: Can create long-term stable revenue, expand overall operational scale, and achieve economies of scale.
18. Opinions of dissenting directors on this transaction: None.
19. Is this transaction a related party transaction: No.
20. Date of approval by supervisors or audit committee: May 12, 2026 (Republic of China Calendar Year 115).
21. Accountant issued an unreasonable opinion on this transaction: No.
22. Accounting Firm Name: Bosong CPA Firm.
23. Accountant Name: Yu Liang-Yuan.
24. Accountant's License Number: Jin Guan Hui Zheng Zi No. 6600.
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 previously announced material information on the same event: Not applicable.
30. Other explanatory matters: (1) The company plans to acquire 100% shares of Zhaoyang Co., Ltd. held by GRP II Taiwan UK Limited through its subsidiary, Tai Fu Yi Hao Energy Co., Ltd. Before the actual closing, the company will make capital injections to Tai Fu Yi Hao Energy Co., Ltd. for the related transaction payments. (2) The company plans to participate in the aforementioned capital increase plan with an amount not exceeding NT$700,000 thousand. (3) The share transfer will proceed with GRP II Taiwan UK Limited after the relevant transaction preconditions are met. (4) Any unannounced matters will be supplemented after the actual closing date. Keywords: Material Information.
2. Date of Occurrence: 2026/5/12~2026/5/12
3. Date of Board Resolution: May 12, 2026 (Republic of China Calendar Year 115)
4. Other Approval Dates: Not applicable
5. Transaction Quantity, Price Per Unit, and Total Transaction Amount: Transaction quantity: 115,300,000 shares; Transaction price per unit and total transaction amount: Not exceeding NT$5.94 per share, acquiring 100% shares of Zhaoyang Co., Ltd. held by GRP II Taiwan UK Limited for a total amount not exceeding NT$685,000 thousand.
6. Counterparty and Its Relationship with the Company (If the counterparty is a natural person and not a related party of the company, disclosure of their name may be omitted): GRP II Taiwan UK Limited, not a related party.
7. If the counterparty is a related party, the reasons for selecting the related party as a transaction object, the previous owner of the transfer, the relationship between the previous owner, the company and the counterparty, the previous transfer date, and the transfer amount shall also be announced: Not applicable.
8. If the owner of the transaction target has been a related party of the company within the past five years, the date and price of the related party's acquisition and disposal, and the relationship with the company at the time of the transaction shall also be announced: Not applicable.
9. Matters related to the disposal of receivables in this transaction (including the type of collateral attached to the receivables, and if the receivables are owed by a related party, the name of the related party and the book value of the receivables owed by the related party in this disposal): Not applicable.
10. Disposal gains (or losses) (not applicable to the acquisition of marketable securities) (for deferred gains, list and explain the recognition status): Not applicable.
11. Terms of delivery or payment (including payment period and amount), contractual restrictions, and other important agreed matters: As per contract.
12. Method of determining this transaction, basis for price determination, and decision-making unit: The price was determined based on independent expert opinions and approved by the board of directors.
13. Net asset value per share of the acquired or disposed marketable securities target company: NT$8.26.
14. As of now, the accumulated quantity, amount, shareholding ratio, and restricted rights (e.g., pledges) of this transaction's securities (including this transaction): Quantity: 115,300,000 shares; Amount: Proposed to acquire 100% shares of Zhaoyang Co., Ltd. held by GRP II Taiwan UK Limited for a total amount not exceeding NT$685,000 thousand. Shareholding ratio: 100%; Restricted rights (e.g., pledges): None.
15. As of now, the proportion of investment in marketable securities (including this transaction) listed in Article 3 of the "Regulations Governing the Acquisition and Disposal of Assets by Public Companies" to the total assets and owners' equity attributable to the parent company in the company's latest financial report, and the amount of working capital in the latest financial report (Note 2): Proportion to total assets: 8.69%; Proportion to equity: 15.56%; Working capital amount: NT$(2,180,743) thousand.
16. Broker and Brokerage Fees: None.
17. Specific Purpose or Use of Acquisition or Disposal: Can create long-term stable revenue, expand overall operational scale, and achieve economies of scale.
18. Opinions of dissenting directors on this transaction: None.
19. Is this transaction a related party transaction: No.
20. Date of approval by supervisors or audit committee: May 12, 2026 (Republic of China Calendar Year 115).
21. Accountant issued an unreasonable opinion on this transaction: No.
22. Accounting Firm Name: Bosong CPA Firm.
23. Accountant Name: Yu Liang-Yuan.
24. Accountant's License Number: Jin Guan Hui Zheng Zi No. 6600.
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 previously announced material information on the same event: Not applicable.
30. Other explanatory matters: (1) The company plans to acquire 100% shares of Zhaoyang Co., Ltd. held by GRP II Taiwan UK Limited through its subsidiary, Tai Fu Yi Hao Energy Co., Ltd. Before the actual closing, the company will make capital injections to Tai Fu Yi Hao Energy Co., Ltd. for the related transaction payments. (2) The company plans to participate in the aforementioned capital increase plan with an amount not exceeding NT$700,000 thousand. (3) The share transfer will proceed with GRP II Taiwan UK Limited after the relevant transaction preconditions are met. (4) Any unannounced matters will be supplemented after the actual closing date. Keywords: Material Information.