1. Name and nature of the subject matter (if preferred shares, specify issuance terms such as dividend rate): Ordinary shares of Jiaji Technology Co., Ltd.

2. Date of occurrence: 115/8/12 ~ 115/8/12

3. Board approval date: August 12, 2026 (ROC Year 115)

4. Other resolution dates: Not applicable

5. Transaction quantity, unit price, and total amount: (1) Number of units: 2,252,852 shares (2) Unit price: TWD 310 per share (3) Total transaction amount: TWD 698,384,120

6. Counterparty and relationship with the company (if the counterparty is an individual and not a related party, name disclosure may be omitted): Counterparty: Jiaji Technology Co., Ltd. Relationship: The company serves as a director of Jiaji Technology Co., Ltd.

7. If the counterparty is a related party, disclose the reason for selection, previous transferee, relationships among previous transferee, company, and counterparty, transfer date, and amount: Not applicable (cash capital increase)

8. If the owner of the subject matter was a related party of the company within the past five years, disclose the acquisition/disposal date, price, and relationship at the time: Not applicable

9. Matters regarding disposal of receivables (including types of collateral attached to disposed receivables; if receivables belong to related parties, disclose names and book value): Not applicable

10. Gain (or loss) from disposal (not applicable for acquisition of securities) (if previously deferred, explain recognition status): Not applicable

11. Delivery or payment terms (payment period and amount), contractual restrictions, and other important agreements: Payment via bank transfer within the payment period specified by Jiaji Technology Co., Ltd.'s cash capital increase regulations

12. Decision-making method, pricing reference basis, and decision-making body for this transaction: (1) Decision method and pricing reference: Subscription at TWD 310 per share as determined by Jiaji Technology’s board of directors under its cash capital increase pricing guidelines (2) Decision-making body: Board of Directors

13. Net asset value per share of the securities-issuing company: TWD 53.93

14. Cumulative holdings of these securities (including this transaction) to date, including quantity, amount, ownership percentage, and restricted rights (e.g., pledge status): (1) Cumulative holding quantity: 34,156,161 shares (2) Cumulative holding amount: TWD 1,311,042,415 (3) Ownership percentage: 45.99% (4) Rights restriction status: None

15. Proportion of securities investments (including this transaction) under Article 3 of the 'Regulations on Acquisition or Disposition of Assets by Publicly Issued Companies' relative to total assets and equity attributable to owners of the parent in the company's most recent financial statements, and operating capital amount in the most recent financial statements (Note 2): (1) Percentage of total assets: 67.53% (2) Percentage of equity attributable to owners of the parent: 83.36% (3) Operating capital amount: TWD 6,766,930 thousand

16. Broker and brokerage fees: Not applicable

17. Specific purpose or use of acquiring or disposing of securities: Long-term equity investment

18. Dissenting opinions from directors regarding this transaction: None

19. Whether this transaction is a related-party transaction: Yes

20. Date of auditor confirmation or audit committee approval: August 12, 2026 (ROC Year 115)

21. Whether accountants issued a non-reasonableness opinion on this transaction: Not applicable

22. Name of accounting firm: Not applicable

23. Name of accountant: Not applicable

24. Accountant license number: Not applicable

25. Whether it involves changes in business model: No

26. Explanation of business model change: Not applicable

27. Transaction status with the counterparty in the past year and expected within the next year: Not applicable

28. Source of funds: Internal funds

29. Previous date of major information release on the same event: Not applicable

30. Other explanatory matters: None

FACT BOX

  • Source: PR Times
  • Category: Funding