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