1. Date of Fact: July 9, 2026 2. Company Name: Leader Electronics Co., Ltd. 3. Relationship with Company (please enter本公司or Subsidiary):本公司 4. Cross-shareholding Ratio: Not applicable 5. Reason for Occurrence: In accordance with the Taiwan Stock Exchange Corporation's letter No. Tai-Cheng (91) Shang-Zi 024660 6. Response Measures: The commitments made by the Company in connection with its initial application for stock listing, as well as the subsequent implementation status, are as follows:

(i) Commitment: The Company commits not to dispose of its investments in Leader B.V.I. (Leader Electronics (B.V.I.) Inc.), Leader Holdings (LEI Group Limited), Leader Cayman (Leader International Holding Ltd.), Dongguan Leader (Dongguan Leader Electronics Inc.), and Jiangsu Leader (Jiangsu Leader Electronics Inc.) without a resolution by the shareholders' meeting pursuant to Article 185 of the Company Act.

(ii) Subsequent Implementation Status: To date, the Company has not disposed of its equity interests in the aforementioned invested companies.

7. Other Matters to be Disclosed (If the subject of the event or resolution is a publicly issued company or above, this significant information simultaneously qualifies as a matter under Article 7, Paragraph 9, Item 9 of the Enforcement Rules of the Securities and Exchange Act that significantly affects shareholders' rights or securities prices): None

Keywords: Material Information

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  • Source: PR Times
  • Category: News