1. Name and nature of the subject matter (if preferred shares, specify issuance terms such as dividend rate): PT. SUN BRIGHT LESTARI
2. Date on which the fact occurred: July 8, 2026 ~ July 8, 2026
3. Date of board approval: July 8, 2026
4. Other approval dates: Not applicable
5. Transaction quantity, unit price, and total transaction amount: USD 10 million.
6. Counterparty and its relationship with the company (if the counterparty is a natural person and not a related party, name disclosure may be omitted): 'PT. SUN BRIGHT LESTARI' is a 100% owned subsidiary of 'Jiahe Enterprise Co., Ltd.'
7. If the counterparty is a related party, disclose the reason for selecting the related party, the previous transferor, the relationship between the previous transferor and the company and the counterparty, the previous transfer date, and the transfer amount: Not applicable.
8. If the ownership of the subject asset was held by a related party of the company within the past five years, disclose the date of acquisition and disposal, price, and the relationship with the company at the time of transaction: Not applicable.
9. Matters related to the disposal of receivables (including types of collateral attached to the disposed receivables; if receivables from related parties are involved, disclose the name of the related party and the book value of the receivables disposed): Not applicable.
10. Gain (or loss) from disposal (not applicable for acquisition of securities) (if previously deferred, provide a table showing recognition): Not applicable.
11. Delivery or payment terms (including payment period and amount), contractual restrictions, and other important agreements: Capital increase of USD 10 million approved by the board resolution of 'Jiahe Enterprise Co., Ltd.'
12. Decision-making method for this transaction, reference basis for pricing, and decision-making body: Capital increase of USD 10 million approved by the board resolution of 'Jiahe Enterprise Co., Ltd.'
13. Net asset value per share of the securities-issuing company acquired or disposed: Not applicable.
14. Cumulative holdings (including this transaction) of the securities involved, amount, ownership percentage, and any restrictions on rights (e.g., pledge status) to date: Not applicable / USD 90 million / 100% / None.
15. Proportion of securities investments (including this transaction) under Article 3 of the 'Regulations on Acquisition or Disposal of Assets by Publicly Issued Companies' to the company's total assets and equity attributable to owners of the parent in the latest financial statements, and the amount of working capital in the latest financial statements: Percentage of total assets: 13.06% Percentage of equity attributable to owners of the parent: 21.34% Working capital: 1,930,025 thousand NTD
16. Broker and brokerage fees: None.
17. Specific purpose or use of the acquisition or disposal of securities: Expansion of production capacity due to operational needs.
18. Dissenting opinions from directors regarding this transaction: None.
19. Is this transaction a related-party transaction: Yes
20. Date of auditor's approval or audit committee's consent: Not applicable.
21. Did the accountant issue a non-reasonableness opinion for this transaction: Not applicable
22. Name of the accounting firm: Not applicable.
23. Name of the accountant: Not applicable.
24. Accountant's license number: Not applicable.
25. Does this involve a change in business model: No
26. Explanation of business model change: Not applicable.
27. Transaction history with the counterparty in the past year and expected in the next year: Not applicable.
28. Source of funds: Not applicable.
29. Previous date of material information disclosure regarding the same event: Not applicable
30. Other explanatory matters: None.
FACT BOX
- Source: PR Times
- Category: Funding
- Organizations: PT. SUN BRIGHT LESTARI