1. Security Name: Innolux Ordinary Shares
2. Transaction Date: 2026/06/22 ~ 2026/07/21
3. Board Approval Date: Not applicable
4. Other Approval Dates: Approval Level: Chairman July 21, 2026 (Minguo Year 115)
5. Quantity, Unit Price, and Total Transaction Amount: Acquired Quantity (in thousands of shares): 4,500 Unit Price (NT$): 58.2 Total Transaction Amount (NT$): 261,900,000
6. Gain (or Loss) on Disposal (Not applicable for acquisition of securities): Not applicable
7. Relationship with the Target Company: None
8. Cumulative Holdings of the Securities (including this transaction) to Date – Quantity, Amount, Ownership Percentage, and Restricted Rights (e.g., pledged): Balance Held: 2,500,000 shares, Amount: NT$126,750,000 Ownership Percentage: 0.03%, Rights Restrictions: None
9. Cumulative Securities Investments under Article 3 of the 'Asset Acquisition and Disposal Rules for Publicly Issued Companies' (including this transaction), as a percentage of Total Assets and Equity Attributable to Owners of the Parent in the Company's Latest Financial Statements, and the Amount of Working Capital in the Latest Financial Statements: Percentage of Total Assets: 161.32%; Percentage of Equity Attributable to Owners of the Parent: 164.03%; Working Capital Amount: NT$274,167 thousand
10. Specific Purpose of the Acquisition or Disposal: Investment Portfolio
11. Dissenting Director's Opinion on this Transaction: Not applicable
12. Whether this Transaction is a Related-Party Transaction: No
13. Counterparty and its Relationship with the Company: Not applicable
14. Date of Supervisor Approval or Audit Committee Consent: Not applicable
15. Previous Date of Material Information Disclosure on the Same Event: Not applicable
16. Other Disclosures: None
FACT BOX
- Source: PR Times
- Category: News
- Dates in source: 115/6/22 / 115/7/21