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