1.Date of occurrence of the event:2026/11/12
2.Method of the current increase (decrease) in investment:
Investment in Mainland China companies through an existing
company established in a third region
3.Date of the Board of Directors’ resolution:2026/11/12
4.Other approval date:N/A
5.Unit no., unit price, and monetary value of the transaction:
CNY 8,500 thousands（About USD 1,266 thousands）
6.Company name of the mainland Chinese investee:
Huzhou Anli Technology Co., Ltd.
7.Paid-in capital of aforementioned mainland Chinese investee:
NTD 917,759 thousands
8.Amount of capital increase currently planned for the
aforementioned mainland Chinese investee:
CNY 8,500 thousands（About USD 1,266 thousands）
9.Main businesses of the aforementioned mainland Chinese
investee:Design, research and development of electronic components,
vehicle components, new metal material, machine parts,
communication equipment and computer software; and
manufacture of fine blanking die
10.Type of CPA opinion in the latest annual financial statements
of the aforementioned mainland Chinese investee:N/A
11.Total equity of the aforementioned mainland Chinese investee
in the latest annual financial statements:NTD 720,568 thousands
12.Amount of profit/loss of the aforementioned mainland
Chinese investee in the latest annual financial statements:
NTD -124,877 thousands
13.Amount of actual investment in the aforementioned
mainland Chinese investee, up to the present moment:
NTD 917,759 thousands
14.Trading counterparty and its relationship to the Company:
The company directly and indirectly holds 100% of the subsidiaries.
15.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:N/A
16.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:N/A
17.Profit (or loss) upon disposal:N/A
18.Terms of delivery or payment (including payment period
and monetary value), restrictive covenants in the contract,
and other important terms and conditions:Payment according to
capital increase schedule.
19.The manner in which the current transaction was decided,
the reference basis for the decision on price, and the
decision-making unit:Approved by the resolution of the
board of directors of the company.
20.Broker:N/A
21.Concrete purpose of the acquisition or disposal:
Long-term investment.
22.Whether the directors expressed any objection to the
current transaction:None.
23.Whether the counterparty of the current transaction is a
related party:N/A
24.Date of ratification by supervisors or approval
by the Audit Committee:2026/11/12
25.Total amount of investment in mainland China
(including the current investment) approved by the
Investment Commission, up to the present moment:N/A
26.Ratio of the total amount of investment in mainland China
(including the current investment) approved by the Investment
Commission, up to the present moment, to the paid-in capital
on the latest financial statements:N/A
27.Ratio of the total amount of investment in mainland
China (including the current investment) approved by
the Investment Commission, up to the present moment,
to the total assets on the latest financial statements:N/A
28.Ratio of the total amount of investment in mainland
China (including the current investment) approved by the
Investment Commission, up to the present moment, to the
shareholders’ equity of the parent company on the latest
financial statements:N/A
29.Total amount of actual investment in mainland China,
up to the present moment:NTD 1,459,667 thousands
30.Ratio of the total amount of actual investment
in mainland China, up to the present moment, to the
paid-in capital on the latest financial statements:327.65%
31.Ratio of the total amount of actual investment in
mainland China, up to the present moment, to the total
assets on the latest financial statements:39.11%
32.Ratio of the total amount of actual investment in
mainland China, up to the present moment, to the
shareholders’ equity of the parent company on the
latest financial statements:61.95%
33.Amount of recognized profit (loss) on investment
in mainland China for the last three years:
2023 NTD 37,540 thousands
2024 NTD -30,228 thousands
2025 NTD 8,868 thousands
34.Amount of profit remitted back to Taiwan for the
last three years:0
35.Has the CPA issued an opinion on the unreasonableness of
the price of the current transaction:N/A
36.Name of the CPA firm:N/A
37.Name of the certifying CPA:N/A
38.The practice certificate number of the CPA:N/A
39.Date on which material information regarding the same event
has been previously released:NA
40.Any other matters that need to be specified:
Exchange rate: USD to NTD 1:32.50
Exchange rate: USD to CNY 1:6.7138
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