1.Name and nature of the underlying assets (if preferred shares, the terms
\nand conditions of issuance shall also be indicated, e.g., dividend yield,
\netc.):
\nCapital injection by cash
\n2.Date of occurrence of the event:2026\/05\/13
\n3.Date of the board of directors resolution:2026\/05\/13
\n4.Other approval date:N\/A
\n5.Amount, unit price, and total monetary amount of the transaction:
\nNo par value, US$ 40,000,000
\n6.Trading counterparty and its relationship with the Company (if the trading
\ncounterparty is a natural person and furthermore is not a related party of
\nthe Company, the name of the trading counterparty is not required to be
\ndisclosed):
\nDelight Way Limited, 100% of shares
\nowned by Norley Corporation Inc.
\n7.Where the trading counterparty is a related party, announcement shall also
\nbe made of the reason for choosing the related party as trading counterparty
\nand the identity of the previous owner, its relationship with the Company
\nand the trading counterparty, and the previous date and monetary amount of
\ntransfer:N\/A
\n8.Where an owner of the underlying assets within the past five years has
\nbeen a related party of the Company, the announcement shall also include the
\ndate and price of acquisition and disposal by the related party, and its
\nrelationship with the Company at the time of the transaction:N\/A
\n9.Matters related to the current disposal of creditors’ rights (including
\ntypes of collaterals of the disposed creditor\u2019s rights; if creditor’s
\nrights over a related party, announcement shall be made of the name of the
\nrelated party and the book amount of the creditor’s rights, currently being
\ndisposed of, over such related party):N\/A
\n10.Profit or loss from the disposal (not applicable in cases of acquisition
\nof securities) (those with deferral should provide a table explaining
\nrecognition):N\/A
\n11.Terms of delivery or payment (including payment period and monetary
\namount), restrictive covenants in the contract, and other important terms
\nand conditions:
\nAuthorize directors to decide terms of capital injection.
\n12.The manner of deciding on this transaction (such as invitation to tender,
\nprice comparison, or price negotiation), the reference basis for the
\ndecision on price, and the decision-making unit:
\nThe Board of Directors.
\n13.Net worth per share of the Company’s underlying securities acquired or
\ndisposed of:N\/A
\n14.Cumulative no.of shares held (including the current transaction), their
\nmonetary amount, shareholding percentage, and status of any restriction of
\nrights (e.g., pledges), as of the present moment:
\n500 shares, US$40,010,000, 100% of shares,
\nwithout restricted.
\n15.Current ratio of securities investment (including the current trade, as
\nlisted in article 3 of Regulations Governing the Acquisition and Disposal of
\nAssets by Public Companies) to the total assets and equity attributable to
\nowners of the parent as shown in the most recent financial statement and
\nworking capital as shown in the most recent financial statement as of the
\npresent:
\nRatio of the total asset: 5.66%
\nRatio of equity attributable to owners of the parent: 7.11%
\nWorking capital of the parent: NTD -4,104,412 thousand.
\n16.Broker and broker’s fee:N\/A
\n17.Concrete purpose or use of the acquisition or disposal:
\nVessel Acquisition.
\n18.Any dissenting opinions of directors to the present transaction:
\nN\/A
\n19.Whether the counterparty of the current transaction is
\na related party:No.
\n20.Date of ratification by supervisors or approval by
\nthe Audit Committee:NA
\n21.Whether the CPA issued an unreasonable opinion regarding the current
\ntransaction:N\/A
\n22.Name of the CPA firm:N\/A
\n23.Name of the CPA:N\/A
\n24.Practice certificate number of the CPA:N\/A
\n25.Whether the transaction involved in change of business model:No.
\n26.Details on change of business model:N\/A
\n27.Details on transactions with the counterparty for the past year and the
\nexpected coming year:N\/A
\n28.Source of funds:N\/A
\n29.Date on which material information regarding the same event
\nhas been previously released:NA
\n30.Any other matters that need to be specified:
\nThe operational capital is NT$ -4,104,412K in single financial statement
\nand NT$ 4,549,788K in consolidated financial statement.
\nThe operational capital is sufficient through fund scheduling in the group.<\/p>\n","protected":false},"excerpt":{"rendered":"
1.Name and nature of the underlying assets (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g., dividend yield, etc.): Capital injection by cash 2.Date of occurrence of the event:2026\/05\/13 3.Date of the board of directors resolution:2026\/05\/13 4.Other approval date:N\/A 5.Amount, unit price, and total monetary amount of the transaction: No par value, US$ 40,000,000 6.Trading […]<\/p>\n","protected":false},"author":13,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":[],"categories":[1],"tags":[],"jetpack_featured_media_url":"","_links":{"self":[{"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/posts\/23859"}],"collection":[{"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/users\/13"}],"replies":[{"embeddable":true,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/comments?post=23859"}],"version-history":[{"count":1,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/posts\/23859\/revisions"}],"predecessor-version":[{"id":23860,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/posts\/23859\/revisions\/23860"}],"wp:attachment":[{"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/media?parent=23859"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/categories?post=23859"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/tags?post=23859"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}