Announcement Date: August 8, 115 (2026) Statement Date: August 7, 115 (2026) Statement Time: 15:40:02 Company Code: 2467 Company Name: Chi-Sheng Industrial Co., Ltd. Subject: Announcement of Employee Stock Acquisition Benchmark Date for Transfer of Company Treasury Shares Applicable Clause: Item 51 Factual Event Date: August 7, 115 (2026) Details: 1. Factual Event Date: 8/7/115 2. Company Name: Chi-Sheng Industrial 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: Transfer of company treasury shares to employees 6. Response Measures: (1) The 10th repurchase of shares (1st in 112) will be handled according to the company's "Regulations on Repurchased Shares Transferred to Employees," with a total of 371,285 shares scheduled for transfer. (2) The employee stock acquisition benchmark date is set as August 7, 115. 7. Other Matters to be Disclosed (If the entity involved in the event or resolution is a publicly issued company or above, this major information also meets the criteria under Article 7, Paragraph 9, Item 9 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholder rights or securities prices): None

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  • Source: PR Times
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