This transaction
This joint venture agreementThe voting-rights ratio is the share of the votes exercisable at a shareholders’ meeting that will be held after this transaction.The percentage before the change is not stated in this document.
Manufacture, processing, supply and sale of PCa products, and related businesses
The impact of this transaction on the Company's consolidated results for the fiscal year ending March 2027 is expected to be immaterial.
| Item | Details |
|---|---|
| Transaction name | This joint venture agreement |
| Counterparty name | 根基営造股份有限公司 |
| Name of the Subject Company | 冠和精密預鑄材料股份有限公司 (English name: GuanHo Precision Precast Co., Ltd.) |
| Business Description of the Subject Company | Manufacture, processing, supply and sale of PCa products, and related businesses |
| Location of the Subject Company | Taipei, Taiwan (予定) |
| Capital Stock of the Subject Company | Paid-in capital at establishment: NT$220 million (予定) |
| Date of Establishment of the Subject Company | September 2026 (scheduled) |
| Voting rights ownership percentage | After 35％ (before not disclosed) |
| Impact on Business Performance | The impact of this transaction on the Company's consolidated results for the fiscal year ending March 2027 is expected to be immaterial. |
| Date of board resolution | 7 August 2026 |
| Contract Date | 10 August 2026 (予定) |
| Execution Date / Effective Date | Scheduled establishment of the joint venture company: September 2026 (予定) |
| Management structure after acquisition | The representative of the joint venture company is expected to be Chairman Fan Jinhua (范 錦華). 根基営造 will support factory registration, securing land and a factory, establishing the supply chain and logistics, and developing the local operating structure. The Company will provide technical support for factory construction, preparations for mass production and quality stabilization, as well as technology and know-how relating to the manufacture, quality control and production management of PCa products. |
Items this document does not state (19)
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.Demand for PCa products is expected to expand in Taiwan amid growing construction demand and the need to reduce labor requirements, stabilize construction quality and shorten construction periods. By combining 根基営造's business base in Taiwan with the Company's technologies and know-how in prestressed concrete and precast concrete, the parties aim to establish a stable manufacturing and supply system for PCa products in Taiwan, strengthen both companies' business bases and enhance corporate value over the medium to long term.