Financial Information

Financial Reports

Seq_no 1 Date of announcement 2025/12/23 Time of announcement 17:06:28
Spokesman Erix Chen Job title Senior assistant vice president Phone (02)8195-3058
Subject Resolution of the Board of Directors to Approve
the Share Disposal Plan of Subsidiary NULEIV INC.
(Extend the payment period for specified persons)
To which item it meets paragraph 51 Date of events 2025/12/23
Statement 1.Date of occurrence of the event:2025/12/23
2.Company name:Leader Electronics Inc.
3.Relationship to the Company (please enter ”head office” or
  ”subsidiaries”):head office
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:
 The Company’s Board of Directors resolved on November 13, 2025, to proceed
 with the disposal of its shareholding in NULEIV INC.
Under this share disposal plan, the Company intends to dispose of a total
 of 30,000,000 shares of NULEIV INC. Relevant matters, including the pricing
 and details of the share disposal, were announced on November 13, 2025.
 The original payment period for designated subscribers was from December
 22, 2025 to December 23, 2025. In consideration of fluctuations in the
 renewable energy market and the payment processing period for designated
 subscribers, the payment period for designated subscribers has been
 adjusted to December 22, 2025 through March 31, 2026.
6.Countermeasures:NA
7.Any other matters that need to be specified (the information disclosure
  also meets the requirements of Article 7, subparagraph 9 of the Securities
  and Exchange Act Enforcement Rules, which brings forth a significant impact
  on shareholders rights or the price of the securities on public companies.):
 Should adjustments be required due to operational needs or for other related
 matters not yet addressed, the Chairman of the Company is authorized to
 handle all matters with full authority.