1. Name and nature of the target (if preferred shares, specify issuance terms such as dividend rate): Equity in JUSDA SUPPLY CHAIN MANAGEMENT MEXICO, S.DE R.L.DEC.V.
2. Date on which the fact occurred: 115/6/22 ~ 115/6/22
3. Date approved by the board of directors: June 22, 2026 (Minguo Year 115)
4. Other approval dates: Not applicable
5. Transaction quantity, unit price, and total transaction amount: Total transaction amount: USD 27,972,000
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): Not applicable to cash增资; parent-subsidiary relationship
7. If the counterparty is a related party, state the reason for selecting them, previous transferor, relationships among previous transferor, company, and counterparty, transfer date, and amount: Subsidiary cash增资; not applicable
8. If the target’s owner was a related party of the company within the past five years, disclose the related party’s acquisition and disposal date, price, and relationship with the company at the time: Not applicable
9. Matters related to the disposal of receivables (including types of collateral attached to disposed receivables; if receivables from related parties are disposed, disclose the name and book value of such receivables): Not applicable
10. Gain (or loss) from disposal (not applicable for acquisition of securities) (if previously deferred, explain recognition in table form): Not applicable
11. Delivery or payment terms (including payment periods and amounts), contractual restrictions, and other important agreements: None
12. Decision-making method for this transaction, reference basis for pricing, and decision-making unit: Decision-making unit: Board of Directors
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, in terms of quantity, amount, ownership percentage, and any restrictions on rights (e.g., pledge status): JUSDA (SINGAPORE) PTE.LTD. Cumulative holding amount: USD 44,255,700 Ownership percentage: 99.9% Rights restriction status: None
JUSDA INTERNATIONAL LIMITED Cumulative holding amount: USD 44,300 Ownership percentage: 0.1% Rights restriction status: None
15. Proportion of securities investments (including this transaction) under Article 3 of the 'Asset Acquisition and Disposal Rules for Publicly Issued Companies' to the company’s total assets and equity attributable to parent owners in the latest financial statements, and the amount of working capital in the latest financial statements (Note 2): Percentage of total assets: 0.04% Percentage of equity: 0.08% Working capital amount: TWD -317,913,506 thousand
16. Broker and brokerage fees: None
17. Specific purpose or use of the acquisition or disposal: Long-term investment
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: Company does not have an auditor or audit committee
21. Did the accountant issue a non-reasonable opinion on this transaction: Not applicable
22. Name of accounting firm: Not applicable
23. Name of 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 status with the counterparty in the past year and expected in the next year: Not applicable
28. Source of funds: Internal funds
29. Previous date of material information disclosure on the same event: Not applicable
30. Other explanatory matters: None
FACT BOX
- Source: PR Times
- Category: Funding
- Organizations: JUSDA (SINGAPORE) PTE.LTD. / JUSDA INTERNATIONAL LIMITED