【Clouded Leopard Energy】Announcement of the Board's Resolution to Participate in the Capital Increase of Subsidiary Taifuyihao Energy Co., Ltd.
Clouded Leopard Energy's board resolved to participate in the capital increase of its subsidiary, Taifuyihao Energy Co., Ltd. This capital injection, up to 700 million NTD, aims to acquire common shares to expand business and stabilize long-term revenue in the renewable energy sector.
📋 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 09:01 (1h 1m after Collected)
1. Name and Nature of the Target (for preferred shares, issuing conditions such as dividend rate should also be specified):
Common shares of Taifuyihao Energy Co., Ltd.
2. Date of Occurrence: 115/5/12~115/5/12
3. Date of Board Resolution: May 12, 115 (R.O.C. calendar)
4. Other Approval Dates: Not applicable
5. Quantity, Unit Price, and Total Transaction Amount:
Quantity of shares: Not exceeding 70,000,000 common shares
Unit Price: NT$10 per share
Total Transaction Amount: Not exceeding NT$700,000,000
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):
Taifuyihao Energy Co., Ltd., a subsidiary of the company
7. If the counterparty is a related party, the reason for selecting the related party as the transaction object, the previous owner of the transfer, the relationship between the previous owner, the company, and the counterparty, the previous transfer date, and transfer amount should be disclosed:
Subsidiary cash capital increase
8. If the subject of the transaction was owned by a related party within the past five years, the related party's acquisition and disposal dates, prices, and relationship with the company at the time of the transaction should be disclosed:
Not applicable
9. Matters related to the disposal of receivables (including types of collateral attached to receivables, if receivables belong to related party receivables, the name of the related party and the book value of the receivables disposed of in this transaction should be disclosed):
Not applicable
10. Disposal gains (or losses) (not applicable for acquisition of securities) (for deferred items, a table should be provided to explain recognition status):
Not applicable
11. Delivery or Payment Terms (including payment period and amount), Contractual Restrictions, and Other Important Agreements:
According to Taifuyihao Energy Co., Ltd.'s capital increase payment schedule
12. Method of Decision for this Transaction, Reference Basis for Price Determination, and Decision-Making Unit:
NT$10 per share at par value and the resolution of the company's board of directors
13. Net Asset Value per Share of the Acquired or Disposed Securities Company:
NT$8.32
14. As of now, the accumulated number, amount, shareholding ratio, and restricted rights (such as pledges) of this transaction's securities (including this transaction):
Quantity: Not exceeding 70,100,000 shares (including initially established shares)
Amount: Not exceeding NT$701,000 thousand
Shareholding Ratio: 100%
Restricted Rights (such as pledges): None
15. As of now, the proportion of investment in securities (including this transaction) listed in Article 3 of the "Regulations Governing the Acquisition or Disposal of Assets by Public Companies" to the company's total assets and owners' equity attributable to the parent company in the latest financial report, and the amount of working capital in the latest financial report (Note 2):
Proportion to total assets: 8.89%
Proportion to equity: 15.92%
Working Capital Amount: NT$(2,180,743) thousand
16. Broker and Brokerage Fees:
None
17. Specific Purpose or Use of Acquisition or Disposal:
To create long-term stable revenue and expand overall operational scale to achieve economies of scale
18. Opinions of Dissenting Directors in this Transaction:
None
19. Is this transaction a related party transaction: Yes
20. Date of Supervisor Approval or Audit Committee Consent:
May 12, 115 (R.O.C. calendar)
21. Accountant's non-reasonable opinion on this transaction: Not applicable
22. Accountant Firm Name:
Not applicable
23. Accountant's Name:
Not applicable
24. Accountant's Practice Certificate Number:
Not applicable
25. Does it involve changes in business model: No
26. Explanation of business model changes:
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 previous material information announcement on the same event: Not applicable
30. Other explanatory matters:
If the capital increase plan changes due to operational evaluation or other factors, it is proposed to authorize the chairman to handle it within NT$700,000 thousand and report to the board of directors later.
Common shares of Taifuyihao Energy Co., Ltd.
2. Date of Occurrence: 115/5/12~115/5/12
3. Date of Board Resolution: May 12, 115 (R.O.C. calendar)
4. Other Approval Dates: Not applicable
5. Quantity, Unit Price, and Total Transaction Amount:
Quantity of shares: Not exceeding 70,000,000 common shares
Unit Price: NT$10 per share
Total Transaction Amount: Not exceeding NT$700,000,000
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):
Taifuyihao Energy Co., Ltd., a subsidiary of the company
7. If the counterparty is a related party, the reason for selecting the related party as the transaction object, the previous owner of the transfer, the relationship between the previous owner, the company, and the counterparty, the previous transfer date, and transfer amount should be disclosed:
Subsidiary cash capital increase
8. If the subject of the transaction was owned by a related party within the past five years, the related party's acquisition and disposal dates, prices, and relationship with the company at the time of the transaction should be disclosed:
Not applicable
9. Matters related to the disposal of receivables (including types of collateral attached to receivables, if receivables belong to related party receivables, the name of the related party and the book value of the receivables disposed of in this transaction should be disclosed):
Not applicable
10. Disposal gains (or losses) (not applicable for acquisition of securities) (for deferred items, a table should be provided to explain recognition status):
Not applicable
11. Delivery or Payment Terms (including payment period and amount), Contractual Restrictions, and Other Important Agreements:
According to Taifuyihao Energy Co., Ltd.'s capital increase payment schedule
12. Method of Decision for this Transaction, Reference Basis for Price Determination, and Decision-Making Unit:
NT$10 per share at par value and the resolution of the company's board of directors
13. Net Asset Value per Share of the Acquired or Disposed Securities Company:
NT$8.32
14. As of now, the accumulated number, amount, shareholding ratio, and restricted rights (such as pledges) of this transaction's securities (including this transaction):
Quantity: Not exceeding 70,100,000 shares (including initially established shares)
Amount: Not exceeding NT$701,000 thousand
Shareholding Ratio: 100%
Restricted Rights (such as pledges): None
15. As of now, the proportion of investment in securities (including this transaction) listed in Article 3 of the "Regulations Governing the Acquisition or Disposal of Assets by Public Companies" to the company's total assets and owners' equity attributable to the parent company in the latest financial report, and the amount of working capital in the latest financial report (Note 2):
Proportion to total assets: 8.89%
Proportion to equity: 15.92%
Working Capital Amount: NT$(2,180,743) thousand
16. Broker and Brokerage Fees:
None
17. Specific Purpose or Use of Acquisition or Disposal:
To create long-term stable revenue and expand overall operational scale to achieve economies of scale
18. Opinions of Dissenting Directors in this Transaction:
None
19. Is this transaction a related party transaction: Yes
20. Date of Supervisor Approval or Audit Committee Consent:
May 12, 115 (R.O.C. calendar)
21. Accountant's non-reasonable opinion on this transaction: Not applicable
22. Accountant Firm Name:
Not applicable
23. Accountant's Name:
Not applicable
24. Accountant's Practice Certificate Number:
Not applicable
25. Does it involve changes in business model: No
26. Explanation of business model changes:
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 previous material information announcement on the same event: Not applicable
30. Other explanatory matters:
If the capital increase plan changes due to operational evaluation or other factors, it is proposed to authorize the chairman to handle it within NT$700,000 thousand and report to the board of directors later.