Financial Information

Financial Reports

Seq_no 3 Date of announcement 2026/03/27 Time of announcement 20:39:43
Spokesman Erix Chen  Job title Senior assistant vice president Phone (02)8195-3058
Subject Resolution of the Board of Directors to Approve
the Termination of Share Disposal Plan of Subsidiary
NULEIV INC.
To which item it meets paragraph 20 Date of events 2026/03/27
Statement 1.Date of occurrence of the event:2026/03/27
2.Date of the original announcement and reporting:2025/11/13
3.Summary of the content originally announced and reported:
To meet the Group’s funding needs, the Company plans to dispose of
30,000,000 shares of NULEIV INC.
4.Reason for change and its main content:
 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.
On December 23, 2025, it was announced that the payment deadline for
designated subscribers would be extended to March 31, 2026. As of
March 27, 2026, a total of 2,289,735 shares had been issued and settled,
with total proceeds received amounting to NT$30,910,595.
Due to fluctuations in the new energy market and the fact that NULEIV INC.'s
invested energy storage projects have not yet secured bank financing,
strategic and financial investors have adopted a more conservative and
cautious stance.
As a result, the Company has been unable to secure designated subscribers
for the remaining shares. Therefore, the share sale is terminated effective
immediately, and the remaining 27,710,265 unsubscribed shares will no longer
be offered for sale.
5.Effect on the Company's finance and business after the change:
The Company’s shareholding in NULEIV INC. has decreased from 87.01% to
83.74%, and it still retains control. Although the expected proceeds from
the share sale were not realized, there is no material impact on the overall
business operations or financial position of the consolidated company.
6.Any other matters that need to be specified:NA