| Statement |
- Name and nature of the underlying assets (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g., dividend yield, etc.): Common shares of Techman Electronics (Malaysia) SDN.BHD
- Date of occurrence of the event:2026/04/15
- Date of the Board of Directors’ resolution:2025/05/02
- Other approval date:2025/05/02
- Volume, unit price, and total monetary amount of the transaction:
Amount：60,000,000 share
Unit price：MYR$1
Amount：MYR$60,000,000 (Approx. NT$475,122,000)
- Trading counterparty and its relationship to the Company (if the trading counterparty is a natural person and furthermore is not a related party of the Company, the name of the trading counterparty is not required to be disclosed):
Techman Electronics (Malaysia) SDN.BHD.
Wholly-owned subsidiary in Malaysia
- Where the trading counterparty is a related party, announcement shall also be made of the reason for choosing the related party as trading counterparty and the
identity of the previous owner, its relationship with the Company and the trading counterparty, and the previous
date and monetary value of transfer: NA
- Where an owner of the underlying assets within the past five years has been an related party of the Company, the announcement shall also include the date and price of acquisition and disposal by the related party, and its
relationship to the Company at the time of the transaction: NA
- Matters related to the current disposal of creditors’ rights (including types of collaterals of the disposed
creditor’s rights; if creditor’s rights over a related party, announcement shall be made of the name of the
related party and the book amount of the creditor's rights, currently being disposed of, over such related
party:NA
- Profit or loss from the disposal (not applicable in cases of acquisition of securities) (where originally deferred, the status of recognition shall be listed and explained):NA
- Terms of delivery or payment (including payment period and monetary value), restrictive covenants in the contract, and other important terms and conditions: Investments in accordance with funding needs
- The manner in which the current transaction was decided, the reference basis for the decision on price, and the decision-making unit: According to authorization of the Company and approval by resolution of the Audit committee and Board of Directors
- Net worth per share of the Company’s underlying securities acquired or disposed of:NA
- Cumulative no.of shares held (including the current transaction), their monetary value, shareholding percentage, and status of any restriction of rights (e.g., pledges), as of the present moment:
Amount：70,000,000 share
MRY$70,000,000 (Approx. NT$554,309,000)
Shareholding percentage: 100%
Status of any restriction of rights: None
- Ratio of securities investment (including the current transaction) to the total assets and shareholder’s equity of the parent company on the latest financial statements, and the operating capital on the latest financial statements, as of the present moment: 3.22%;4.35%; NT$1,382,066,000
- Broker and broker’s fee:NA
- Concrete purpose or use of the acquisition or disposal: To meet future development and operational needs.
- Whether the directors expressed any objection to the current transaction:None
- Whether the counterparty of the current transaction is a related party:Yes
- Date of ratification by supervisors or approval by the Audit Committee:2025/05/02
- Whether the CPA issued an opinion on the unreasonableness regarding the current transaction:No
- Name of the CPA firm:NA
- Name of the CPA:NA
- License no.of the CPA:NA
- Whether the transaction involved in change of business model:No
- Details on change of business model:NA
- Details on transactions with the counterparty for the past year and the expected coming year:No
- Source of funds:The company's own fund.
- Date on which material information regarding the same event has been previously released:2025/05/02
- Any other matters that need to be specified:MYR exchange rate 7.9187
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