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Definitive
How definitive the wording is.Decision and Details
Post-merger disclosure matters relating to the absorption-type merger
Decision24 December 2025 (date of execution of the absorption-type merger agreement)
Implementation1 July 2026 (effective date; actual)
Going forwardRegistration of changes relating to the absorption-type merger is scheduled to be completed on 1 July 2026
AmountMerger consideration: none
Quantity / scaleThe absorbed company was a wholly owned subsidiary of the surviving company; all rights and obligations, including assets and liabilities, were assumed.
Reason
To report the post-merger disclosure matters prescribed in Article 801, Paragraph 1 of the Companies Act and Article 200 of the Ordinance for Enforcement of the Companies Act
| Item | Details |
|---|---|
| Matter Covered | Post-merger disclosure matters relating to the absorption-type merger |
| Decision Date | 24 December 2025 (date of execution of the absorption-type merger agreement) |
| Implementation Date | 1 July 2026 (effective date; actual) |
| Amount | Merger consideration: none |
| Quantity / scale | The absorbed company was a wholly owned subsidiary of the surviving company; all rights and obligations, including assets and liabilities, were assumed. |
| Reason | To report the post-merger disclosure matters prescribed in Article 801, Paragraph 1 of the Companies Act and Article 200 of the Ordinance for Enforcement of the Companies Act |
| Governing Rule | Article 801, Paragraph 1, Article 784-2, Article 785, Article 787, Article 789, Article 796, Paragraph 2, Article 797 and Article 799 of the Companies Act; Article 200 of the Ordinance for Enforcement of the Companies Act |
| Related previous disclosures | “Prior Disclosure Document Relating to the Absorption-Type Merger” dated 25 December 2025 |
| Future plans | Registration of changes relating to the absorption-type merger is scheduled to be completed on 1 July 2026 |
Items this document does not state (3)
Decision-Making BodyPeriod CoveredImpact on Business Performance
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.To report the post-merger disclosure matters relating to the absorption-type merger under the Companies Act and the Ordinance for Enforcement of the Companies Act.
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