1. Name and nature of the subject matter (if preferred shares, specify terms such as dividend rate): Cash capital increase for Quanta Manufacturing Nashville LLC (QMN)
2. Date on which the fact occurred: August 13, 2026 ~ August 13, 2026
3. Date of board approval: August 13, 2026 (ROC Year 115)
4. Other approval dates: Not applicable
5. Transaction quantity, unit price, and total transaction amount: USD 973,000 thousand (approximately NT$30,990,050 thousand; exchange rate: 31.85), executable in tranches within the total amount
6. Counterparty and its relationship with the company (if individual and not a related party, name may be omitted): Cash capital increase in ordinary shares via investment flow:本公司 (QCI) → Quanta International Limited (QIL) → Access International Company (AIC) → Quanta Manufacturing Incorporation (QMI) → Quanta Manufacturing Nashville LLC (QMN), with phased investments allowed. All aforementioned companies are wholly-owned subsidiaries (100% ownership) of the company through this investment chain.
7. If counterparty is a related party, reason for selection, previous transferor, relationships among parties, transfer date, and amount: Not applicable (cash capital increase)
8. If the asset owner was a related party within the past five years, disclose acquisition/disposal date, price, and relationship at the time: Not applicable
9. Matters related to debt disposal (including types of collateral, and if receivables from related parties, disclose names and book amounts): Not applicable
10. Gain or loss from disposal (not applicable if acquiring securities); deferred gains/losses to be detailed: Not applicable
11. Delivery or payment terms (period and amount), contractual restrictions, and other important agreements: To be executed according to capital increase schedule
12. Decision-making method, pricing reference basis, and decision-making body: Board resolution; phased investment allowed within total approved amount
13. Net asset value per share of the securities-issuing company: Not applicable
14. Cumulative holdings (including this transaction) in terms of quantity, amount, ownership percentage, and rights restrictions (e.g., pledge status): QCI → QIL → AIC → QMI → QMN Cumulative investment in QMN: USD 2,151,350 thousand Ownership percentage: 100% across all entities Rights restrictions: None
15. Aggregate securities investments under Article 3 of the 'Rules for Publicly Issued Companies Acquiring or Disposing of Assets' (including this transaction) as a percentage of total assets and equity attributable to owners of parent in the latest financial statements, and working capital amount: 5.40%; 45.75%; NT$217,490,579 thousand
16. Broker and brokerage fees: Not applicable
17. Specific purpose or use of acquisition or disposal: For business needs
18. Dissenting directors' opinions regarding this transaction: None
19. Whether this transaction is with a related party: Yes
20. Date of supervisor acknowledgment or audit committee approval: August 13, 2026 (ROC Year 115)
21. Whether accountants issued an adverse opinion: Not applicable
22. Name of accounting firm: Not applicable
23. Accountant's name: 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 history with counterparty over the past year and expected future one year: Not applicable
28. Source of funds: Not applicable
29. Previous material information disclosure date for the same event: Not applicable
30. Other disclosures: None
FACT BOX
- Source: PR Times
- Category: Funding
- Organizations: Quanta International Limited / Access International Company / Quanta Manufacturing Incorporation
- Dates in source: 115/8/13