Announcement of the Company's aquisition to the privately placed common shares of CTCI Corporation
DateTime：2026/04/14 19:07:32
1.Name and nature of the underlying security (if preferred shares, the terms
and conditions of issuance shall also be indicated, e.g., dividend yield):
Privately placed common shares of CTCI Corporation
2.Date of occurrence of the event:2026/04/14
3.No., unit price, and monetary amount of the transaction:
Volume：4,230,000 shares
Unit price：NT$35.48 per share
Total transaction amount：NT$150,080,400
4.Counterparty to the trade and its relationship to the company (if the trading counterparty is a natural person and not a related party of the company, its name is not required to be disclosed):
Counterparty：CTCI Corporation
Relationship to the company：Non-related party
5.Where the counterparty to the trade is a related party, an announcement shall also be made of the reason for choosing the related party as trading counterparty and the identity of the previous owner, including its relationship with the company and the trading counterparty, the price of the ownership transfer, and date of transfer:N/A
6.Where the owner of the underlying securities within the past five years has been a related party of the company, an announcement shall also include the dates and prices of acquisition and disposal by the related party and its relationship with the company at the time:N/A
7.Matters related to the creditor’s rights currently being disposed of (including type of collateral of the disposed creditor’s rights; if the creditor’s rights are creditor’s rights over a related party, the name of the related party and the book amount of such creditor’s rights currently being disposed of must also be announced):N/A
8.Profit (or loss) from the disposal (not applicable in cases of acquisition of securities) (where originally deferred, the status or recognition shall be stated and explained):N/A
9.Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important stipulations:
Terms of delivery or payment：In accordance with the payment notice.
Restrictive covenants：None.
Other important stipulations: For the subscription of these privately placed securities and subsequently distributed securities, CTCI Corporation may apply to the competent authority for public issuance and listing for trading only after three full years have elapsed since the delivery date of the privately placed securities.
10.The manner in which the current transaction was decided, the reference basis for the decision on price, and the decision-making unit:
The transaction is based on the pricing of CTCI's privately placed common shares. The transaction is handled in accordance with the Company's authorization matrix.
11.Net worth per share of company of the underlying securities acquired or disposed of:NT$22.70 per share
12.The discrepancy between the reference price of private placement company and the transaction amount per share is 20 percent or more:No
13.Current cumulative no., amount, and shareholding ratio of the securities being traded (including the current transaction) as of the date of occurrence and status of any restriction of rights (e.g.,pledges):
Volume：20,123,437 shares
Amount：NT$641,187,603
Shareholding ratio：2.13%
Restriction of rights: For the subscription of these privately placed securities and subsequently distributed securities, CTCI Corporation may apply to the competent authority for public issuance and listing for trading only after three full years have elapsed since the delivery date of the privately placed securities.
14.Privately placed securities (including the current transaction) as a percentage of total assets of the company and shareholder’s equity of the parent company on the latest financial statements, and the operating capital on the latest financial statements as of the date of occurrence:
Percentage of total assets: 5.49%
Percentage of equity attributable to owners of the parent: 6.26%
Operating capital: NT$1,459,119 thousand
15.Broker and broker's fee:None.
16.Concrete purpose or use of the acquisition or disposition:Strategic Investment
17.Whether the directors expressed any objection to the present transaction:N/A
18.Whether the trading counterparty is a related party:No
19.Date of approval by board of directors:N/A
20.Recognition date by supervisors or approval date by audit committee:N/A
21.Whether the CPA issued an opinion on the unreasonableness of the current transaction:N/A
22.Name of the CPA firm:N/A
23.Name of the CPA:N/A
24.License no.of the CPA:N/A
25.Any other matters that need to be specified:None.
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