-
27 June 2025 11:21:02
- Source: Sharecast

No:1
Subject:Announcement of disposal of Famous Rise International Limited shares on behalf of subsidiary Dominant Elite Holdings Limited
Contents:
1.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.): Famous Rise International Limited;Common Stock
2.Date of occurrence of the event:2025/06/27
3.Date of the board of directors resolution:2025/06/27
4.Other approval date:NA
5.Amount, unit price, and total monetary amount of the transaction:
Transaction quantity:13,384,163 shares
Price per unit:USD 1.62
Total transaction amount:USD 21,703,909
6.Trading counterparty and its relationship with 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):Foxconn Singapore Pte Ltd;affiliate
7.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 amount of transfer:Structural adjustment;capital increase of subsidiary ; NA
8.Where an owner of the underlying assets within the past five years has been a 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 with the Company at the time of the transaction:NA
9.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
10.Profit or loss from the disposal (not applicable in cases of acquisition of securities) (those with deferral should provide a table explaining recognition):0
11.Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important terms and conditions:None
12.The manner of deciding on this transaction (such as invitation to tender, price comparison, or price negotiation), the reference basis for the decision on price, and the decision-making unit:Negotiation;book value;Board of director
13.Net worth per share of the Company's underlying securities acquired or disposed of:NTD 48.86
14.Cumulative no.of shares held (including the current transaction), their monetary amount, shareholding percentage, and status of any restriction of rights (e.g., pledges), as of the present moment:
Cumulative no. of shares held:0 shares
Cumulative monetary amount held:USD 0
Shareholding percentage:0%
Restriction of rights:None
15.Current ratio of securities investment (including the current trade, as listed in article 3 of Regulations Governing the Acquisition and Disposal of Assets by Public Companies) to the total assets and equity attributable to owners of the parent as shown in the most recent financial statement and working capital as shown in the most recent financial statement as of the present:
Ratio to total assets:0.03%;
Ratio to owners'equity:0.07%;
Operating Capital:NTD-252,428,890,000
16.Broker and broker's fee:None
17.Concrete purpose or use of the acquisition or disposal:Structural adjustment
18.Any dissenting opinions of directors to the present transaction:None
19.Whether the counterparty of the current transaction is a related party:Yes
20.Date of ratification by supervisors or approval by the Audit Committee:NA
21.Whether the CPA issued an unreasonable opinion regarding the current transaction:None
22.Name of the CPA firm:Diwan & Company
23.Name of the CPA:Lu, Jui-Wen
24.Practice certificate number of the CPA:NACPA No. 1000037
25.Whether the transaction involved in change of business model:No
26.Details on change of business model:NA
27.Details on transactions with the counterparty for the past year and the expected coming year:NA
28.Source of funds:NA
29.Date on which material information regarding the same event has been previously released:NA
30.Any other matters that need to be specified:None
No:2
Subject:Announcement of acquisition of Famous Rise International Limited shares on behalf of subsidiary Foxconn Singapore Pte Ltd
Contents:
1.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.): Famous Rise International Limited;Common Stock
2.Date of occurrence of the event:2025/06/27
3.Date of the board of directors resolution:2025/06/27
4.Other approval date:NA
5.Amount, unit price, and total monetary amount of the transaction:
Transaction quantity:13,384,163 shares
Price per unit:USD 1.62
Total transaction amount:USD 21,703,909
6.Trading counterparty and its relationship with 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):Dominant Elite Holdings Limited;affiliate
7.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 amount of transfer:Structural adjustment;capital increase of subsidiary ; NA
8.Where an owner of the underlying assets within the past five years has been a 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 with the Company at the time of the transaction:NA
9.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
10.Profit or loss from the disposal (not applicable in cases of acquisition of securities) (those with deferral should provide a table explaining recognition):NA
11.Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important terms and conditions:None
12.The manner of deciding on this transaction (such as invitation to tender, price comparison, or price negotiation), the reference basis for the decision on price, and the decision-making unit:Negotiation;book value;Board of director
13.Net worth per share of the Company's underlying securities acquired or disposed of:NTD 48.86
14.Cumulative no.of shares held (including the current transaction), their monetary amount, shareholding percentage, and status of any restriction of rights (e.g., pledges), as of the present moment:
Cumulative no. of shares held:13,384,163 shares
Cumulative monetary amount held:USD 21,703,909
Shareholding percentage:100%
Restriction of rights:None
15.Current ratio of securities investment (including the current trade, as listed in article 3 of Regulations Governing the Acquisition and Disposal of Assets by Public Companies) to the total assets and equity attributable to owners of the parent as shown in the most recent financial statement and working capital as shown in the most recent financial statement as of the present:
Ratio to total assets:3.17%;
Ratio to owners'equity:7.02%;
Operating Capital:NTD-252,428,890,000
16.Broker and broker's fee:None
17.Concrete purpose or use of the acquisition or disposal:Structural adjustment
18.Any dissenting opinions of directors to the present transaction:None
19.Whether the counterparty of the current transaction is a related party:Yes
20.Date of ratification by supervisors or approval by the Audit Committee:NA
21.Whether the CPA issued an unreasonable opinion regarding the current transaction:None
22.Name of the CPA firm:Diwan & Company
23.Name of the CPA:Lu, Jui-Wen
24.Practice certificate number of the CPA:NACPA No. 1000037
25.Whether the transaction involved in change of business model:No
26.Details on change of business model:NA
27.Details on transactions with the counterparty for the past year and the expected coming year:NA
28.Source of funds:private capital
29.Date on which material information regarding the same event has been previously released:NA
30.Any other matters that need to be specified:None
No:3
Subject:Announcement of disposal Expressive Profits Incorporated shares on behalf of subsidiary Lockfast Finance Limited
Contents:
1.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.): Expressive Profits Incorporated;Common Stock
2.Date of occurrence of the event:2025/06/27
3.Date of the board of directors resolution:2025/06/27
4.Other approval date:NA
5.Amount, unit price, and total monetary amount of the transaction:
Transaction quantity:34,899 shares
Price per unit:USD 1,192.20
Total transaction amount:USD 41,606,718
6.Trading counterparty and its relationship with 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):Foxconn Singapore Pte Ltd;affiliate
7.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 amount of transfer:Structural adjustment;capital increase of subsidiary ; NA
8.Where an owner of the underlying assets within the past five years has been a 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 with the Company at the time of the transaction:NA
9.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
10.Profit or loss from the disposal (not applicable in cases of acquisition of securities) (those with deferral should provide a table explaining recognition):0
11.Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important terms and conditions:None
12.The manner of deciding on this transaction (such as invitation to tender, price comparison, or price negotiation), the reference basis for the decision on price, and the decision-making unit:Negotiation;book value;Board of director
13.Net worth per share of the Company's underlying securities acquired or disposed of:NTD 35,957
14.Cumulative no.of shares held (including the current transaction), their monetary amount, shareholding percentage, and status of any restriction of rights (e.g., pledges), as of the present moment:
Cumulative no. of shares held:0 shares
Cumulative monetary amount held:USD 0
Shareholding percentage:0%
Restriction of rights:None
15.Current ratio of securities investment (including the current trade, as listed in article 3 of Regulations Governing the Acquisition and Disposal of Assets by Public Companies) to the total assets and equity attributable to owners of the parent as shown in the most recent financial statement and working capital as shown in the most recent financial statement as of the present:
Ratio to total assets:0.003%;
Ratio to owners'equity:0.006%;
Operating Capital:NTD-252,428,890,000
16.Broker and broker's fee:None
17.Concrete purpose or use of the acquisition or disposal:Structural adjustment
18.Any dissenting opinions of directors to the present transaction:None
19.Whether the counterparty of the current transaction is a related party:Yes
20.Date of ratification by supervisors or approval by the Audit Committee:NA
21.Whether the CPA issued an unreasonable opinion regarding the current transaction:None
22.Name of the CPA firm:Diwan & Company
23.Name of the CPA:Lu, Jui-Wen
24.Practice certificate number of the CPA:NACPA No. 1000037
25.Whether the transaction involved in change of business model:No
26.Details on change of business model:NA
27.Details on transactions with the counterparty for the past year and the expected coming year:NA
28.Source of funds:NA
29.Date on which material information regarding the same event has been previously released:NA
30.Any other matters that need to be specified:None
No:4
Subject:Announcement of acquisition of Expressive Profits Incorporated shares on behalf of subsidiary Foxconn Singapore Pte Ltd
Contents:
1.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.): Expressive Profits Incorporated;Common Stock
2.Date of occurrence of the event:2025/06/27
3.Date of the board of directors resolution:2025/06/27
4.Other approval date:NA
5.Amount, unit price, and total monetary amount of the transaction:
Transaction quantity:34,899 shares
Price per unit:USD 1,192.20
Total transaction amount:USD 41,606,718
6.Trading counterparty and its relationship with 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):Dominant Elite Holdings Limited;affiliate
7.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 amount of transfer:Structural adjustment;capital increase of subsidiary ; NA
8.Where an owner of the underlying assets within the past five years has been a 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 with the Company at the time of the transaction:NA
9.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
10.Profit or loss from the disposal (not applicable in cases of acquisition of securities) (those with deferral should provide a table explaining recognition):NA
11.Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important terms and conditions:None
12.The manner of deciding on this transaction (such as invitation to tender, price comparison, or price negotiation), the reference basis for the decision on price, and the decision-making unit:Negotiation;book value;Board of director
13.Net worth per share of the Company's underlying securities acquired or disposed of:NTD 35,957
14.Cumulative no.of shares held (including the current transaction), their monetary amount, shareholding percentage, and status of any restriction of rights (e.g., pledges), as of the present moment:
Cumulative no. of shares held:34,899 shares
Cumulative monetary amount held:USD 41,606,718
Shareholding percentage:100%
Restriction of rights:None
15.Current ratio of securities investment (including the current trade, as listed in article 3 of Regulations Governing the Acquisition and Disposal of Assets by Public Companies) to the total assets and equity attributable to owners of the parent as shown in the most recent financial statement and working capital as shown in the most recent financial statement as of the present:
Ratio to total assets:3.17%;
Ratio to owners'equity:7.02%;
Operating Capital:NTD-252,428,890,000
16.Broker and broker's fee:None
17.Concrete purpose or use of the acquisition or disposal:Structural adjustment
18.Any dissenting opinions of directors to the present transaction:None
19.Whether the counterparty of the current transaction is a related party:Yes
20.Date of ratification by supervisors or approval by the Audit Committee:NA
21.Whether the CPA issued an unreasonable opinion regarding the current transaction:None
22.Name of the CPA firm:Diwan & Company
23.Name of the CPA:Lu, Jui-Wen
24.Practice certificate number of the CPA:NACPA No. 1000037
25.Whether the transaction involved in change of business model:No
26.Details on change of business model:NA
27.Details on transactions with the counterparty for the past year and the expected coming year:NA
28.Source of funds:private capital
29.Date on which material information regarding the same event has been previously released:NA
30.Any other matters that need to be specified:None
No:5
Subject:Announcement of disposal of Full Bonus International Limited shares on behalf of subsidiary Foxteq Holdings Inc
Contents:
1.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.): Full Bonus International Limited;Common Stock
2.Date of occurrence of the event:2025/06/27
3.Date of the board of directors resolution:2025/06/27
4.Other approval date:NA
5.Amount, unit price, and total monetary amount of the transaction:
Transaction quantity:120,365,775 shares
Price per unit:USD 0.89
Total transaction amount:USD 107,337,091
6.Trading counterparty and its relationship with 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):eCMMS Precision Singapore Pte. Ltd.;affiliate
7.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 amount of transfer:Structural adjustment;capital increase of subsidiary ; NA
8.Where an owner of the underlying assets within the past five years has been a 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 with the Company at the time of the transaction:NA
9.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
10.Profit or loss from the disposal (not applicable in cases of acquisition of securities) (those with deferral should provide a table explaining recognition):0
11.Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important terms and conditions:None
12.The manner of deciding on this transaction (such as invitation to tender, price comparison, or price negotiation), the reference basis for the decision on price, and the decision-making unit:Negotiation;book value;Board of director
13.Net worth per share of the Company's underlying securities acquired or disposed of:NTD 26.84
14.Cumulative no.of shares held (including the current transaction), their monetary amount, shareholding percentage, and status of any restriction of rights (e.g., pledges), as of the present moment:
Cumulative no. of shares held:0 shares
Cumulative monetary amount held:USD 0
Shareholding percentage:0%
Restriction of rights:None
15.Current ratio of securities investment (including the current trade, as listed in article 3 of Regulations Governing the Acquisition and Disposal of Assets by Public Companies) to the total assets and equity attributable to owners of the parent as shown in the most recent financial statement and working capital as shown in the most recent financial statement as of the present:
Ratio to total assets:1.96%;
Ratio to owners'equity:4.35%;
Operating Capital:NTD-252,428,890,000
16.Broker and broker's fee:None
17.Concrete purpose or use of the acquisition or disposal:Structural adjustment
18.Any dissenting opinions of directors to the present transaction:None
19.Whether the counterparty of the current transaction is a related party:Yes
20.Date of ratification by supervisors or approval by the Audit Committee:NA
21.Whether the CPA issued an unreasonable opinion regarding the current transaction:None
22.Name of the CPA firm:Diwan & Company
23.Name of the CPA:Lu, Jui-Wen
24.Practice certificate number of the CPA:NACPA No. 1000037
25.Whether the transaction involved in change of business model:No
26.Details on change of business model:NA
27.Details on transactions with the counterparty for the past year and the expected coming year:NA
28.Source of funds:NA
29.Date on which material information regarding the same event has been previously released:NA
30.Any other matters that need to be specified:None
No:6
Subject:Announcement of acquisition of Full Bonus International Limited shares on behalf of subsidiary eCMMS Precision Singapore Pte. Ltd.
Contents:
1.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.): Full Bonus International Limited;Common Stock
2.Date of occurrence of the event:2025/06/27
3.Date of the board of directors resolution:2025/06/27
4.Other approval date:NA
5.Amount, unit price, and total monetary amount of the transaction:
Transaction quantity:120,365,775 shares
Price per unit:USD 0.89
Total transaction amount:USD 107,337,091
6.Trading counterparty and its relationship with 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):Dominant Elite Holdings Limited;affiliate
7.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 amount of transfer:Structural adjustment;capital increase of subsidiary ; NA
8.Where an owner of the underlying assets within the past five years has been a 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 with the Company at the time of the transaction:NA
9.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
10.Profit or loss from the disposal (not applicable in cases of acquisition of securities) (those with deferral should provide a table explaining recognition):NA
11.Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important terms and conditions:None
12.The manner of deciding on this transaction (such as invitation to tender, price comparison, or price negotiation), the reference basis for the decision on price, and the decision-making unit:Negotiation;book value;Board of director
13.Net worth per share of the Company's underlying securities acquired or disposed of:NTD 26.84
14.Cumulative no.of shares held (including the current transaction), their monetary amount, shareholding percentage, and status of any restriction of rights (e.g., pledges), as of the present moment:
Cumulative no. of shares held:120,365,775 shares
Cumulative monetary amount held:USD 107,337,091
Shareholding percentage:100%
Restriction of rights:None
15.Current ratio of securities investment (including the current trade, as listed in article 3 of Regulations Governing the Acquisition and Disposal of Assets by Public Companies) to the total assets and equity attributable to owners of the parent as shown in the most recent financial statement and working capital as shown in the most recent financial statement as of the present:
Ratio to total assets:0.56%;
Ratio to owners'equity:1.23%;
Operating Capital:NTD-252,428,890,000
16.Broker and broker's fee:None
17.Concrete purpose or use of the acquisition or disposal:Structural adjustment
18.Any dissenting opinions of directors to the present transaction:None
19.Whether the counterparty of the current transaction is a related party:Yes
20.Date of ratification by supervisors or approval by the Audit Committee:NA
21.Whether the CPA issued an unreasonable opinion regarding the current transaction:None
22.Name of the CPA firm:Diwan & Company
23.Name of the CPA:Lu, Jui-Wen
24.Practice certificate number of the CPA:NACPA No. 1000037
25.Whether the transaction involved in change of business model:No
26.Details on change of business model:NA
27.Details on transactions with the counterparty for the past year and the expected coming year:NA
28.Source of funds:private capital
29.Date on which material information regarding the same event has been previously released:NA
30.Any other matters that need to be specified:None
No:7
Subject:Announcement of disposal of Competition Team Ireland Limited shares on behalf of subsidiary PCE Paragon Solution Kft.
Contents:
1.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.): Competition Team Ireland Limited;Common Stock
2.Date of occurrence of the event:2025/06/27
3.Date of the board of directors resolution:2025/06/27
4.Other approval date:NA
5.Amount, unit price, and total monetary amount of the transaction:
Transaction quantity:2,000,000 shares
Price per unit:USD 27.57
Total transaction amount:USD 55,147,866
6.Trading counterparty and its relationship with 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):Foxconn Holdings B.V.;affiliate
7.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 amount of transfer:Structural adjustment;capital increase of subsidiary ; NA
8.Where an owner of the underlying assets within the past five years has been a 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 with the Company at the time of the transaction:NA
9.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
10.Profit or loss from the disposal (not applicable in cases of acquisition of securities) (those with deferral should provide a table explaining recognition):0
11.Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important terms and conditions:None
12.The manner of deciding on this transaction (such as invitation to tender, price comparison, or price negotiation), the reference basis for the decision on price, and the decision-making unit:Negotiation;book value;Board of director
13.Net worth per share of the Company's underlying securities acquired or disposed of:NTD 831.81
14.Cumulative no.of shares held (including the current transaction), their monetary amount, shareholding percentage, and status of any restriction of rights (e.g., pledges), as of the present moment:
Cumulative no. of shares held:0 shares
Cumulative monetary amount held:USD 0
Shareholding percentage:0%
Restriction of rights:None
15.Current ratio of securities investment (including the current trade, as listed in article 3 of Regulations Governing the Acquisition and Disposal of Assets by Public Companies) to the total assets and equity attributable to owners of the parent as shown in the most recent financial statement and working capital as shown in the most recent financial statement as of the present:
Ratio to total assets:0.93%;
Ratio to owners'equity:2.05%;
Operating Capital:NTD-252,428,890,000
16.Broker and broker's fee:None
17.Concrete purpose or use of the acquisition or disposal:Structural adjustment
18.Any dissenting opinions of directors to the present transaction:None
19.Whether the counterparty of the current transaction is a related party:Yes
20.Date of ratification by supervisors or approval by the Audit Committee:NA
21.Whether the CPA issued an unreasonable opinion regarding the current transaction:None
22.Name of the CPA firm:Diwan & Company
23.Name of the CPA:Lu, Jui-Wen
24.Practice certificate number of the CPA:NACPA No. 1000037
25.Whether the transaction involved in change of business model:No
26.Details on change of business model:NA
27.Details on transactions with the counterparty for the past year and the expected coming year:NA
28.Source of funds:NA
29.Date on which material information regarding the same event has been previously released:NA
30.Any other matters that need to be specified:None
No:8
Subject:Announcement of acquisition of Competition Team Ireland Limited shares on behalf of subsidiary Foxconn Holdings B.V.
Contents:
1.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.): Competition Team Ireland Limited;Common Stock
2.Date of occurrence of the event:2025/06/27
3.Date of the board of directors resolution:2025/06/27
4.Other approval date:NA
5.Amount, unit price, and total monetary amount of the transaction:
Transaction quantity:2,000,000 shares
Price per unit:USD 27.57
Total transaction amount:USD 55,147,866
6.Trading counterparty and its relationship with 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):Dominant Elite Holdings Limited;affiliate
7.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 amount of transfer:Structural adjustment;capital increase of subsidiary ; NA
8.Where an owner of the underlying assets within the past five years has been a 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 with the Company at the time of the transaction:NA
9.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
10.Profit or loss from the disposal (not applicable in cases of acquisition of securities) (those with deferral should provide a table explaining recognition):NA
11.Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important terms and conditions:None
12.The manner of deciding on this transaction (such as invitation to tender, price comparison, or price negotiation), the reference basis for the decision on price, and the decision-making unit:Negotiation;book value;Board of director
13.Net worth per share of the Company's underlying securities acquired or disposed of:NTD 831.81
14.Cumulative no.of shares held (including the current transaction), their monetary amount, shareholding percentage, and status of any restriction of rights (e.g., pledges), as of the present moment:
Cumulative no. of shares held:2,000,000 shares
Cumulative monetary amount held:USD 55,147,866
Shareholding percentage:100%
Restriction of rights:None
15.Current ratio of securities investment (including the current trade, as listed in article 3 of Regulations Governing the Acquisition and Disposal of Assets by Public Companies) to the total assets and equity attributable to owners of the parent as shown in the most recent financial statement and working capital as shown in the most recent financial statement as of the present:
Ratio to total assets:0.27%;
Ratio to owners'equity:0.6%;
Operating Capital:NTD-252,428,890,000
16.Broker and broker's fee:None
17.Concrete purpose or use of the acquisition or disposal:Structural adjustment
18.Any dissenting opinions of directors to the present transaction:None
19.Whether the counterparty of the current transaction is a related party:Yes
20.Date of ratification by supervisors or approval by the Audit Committee:NA
21.Whether the CPA issued an unreasonable opinion regarding the current transaction:None
22.Name of the CPA firm:Diwan & Company
23.Name of the CPA:Lu, Jui-Wen
24.Practice certificate number of the CPA:NACPA No. 1000037
25.Whether the transaction involved in change of business model:No
26.Details on change of business model:NA
27.Details on transactions with the counterparty for the past year and the expected coming year:NA
28.Source of funds:private capital
29.Date on which material information regarding the same event has been previously released:NA
30.Any other matters that need to be specified:None
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