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Definitive
How definitive the wording is.Decision and Details
Post-closing disclosure document relating to the absorption-type merger
Decision14 May 2026 (date of execution of the merger agreement), 19 June 2026 (date of execution of the amendment memorandum)
Implementation1 August 2026 (effective date, completed)
Going forwardThe change registration under Article 921 of the Companies Act was completed on 3 August 2026. Other future plans: not disclosed
AmountMerger consideration: None paid (merger without consideration between a wholly owning company and its wholly owned subsidiary)
Reason
No-consideration merger between a wholly owned parent company and its wholly owned subsidiary. Other reasons for implementation: not disclosed
| Item | Details |
|---|---|
| Matter Covered | Post-closing disclosure document relating to the absorption-type merger |
| Decision Date | 14 May 2026 (date of execution of the merger agreement), 19 June 2026 (date of execution of the amendment memorandum) |
| Implementation Date | 1 August 2026 (effective date, completed) |
| Amount | Merger consideration: None paid (merger without consideration between a wholly owning company and its wholly owned subsidiary) |
| Reason | No-consideration merger between a wholly owned parent company and its wholly owned subsidiary. Other reasons for implementation: not disclosed |
| Governing Rule | Article 801, paragraph 1 of the Companies Act; Article 200 of the Ordinance for Enforcement of the Companies Act; and other provisions stated in the document, including Articles 784-2, 785, 787, 789, 790, 796-2, 797, 799 and 921 of the Companies Act |
| Related previous disclosures | “Advance Disclosure Document Relating to the Merger by Absorption” dated 29 May 2026, and “Advance Disclosure Document Relating to the Merger by Absorption (Supplement)” dated 19 June 2026 |
| Future plans | The change registration under Article 921 of the Companies Act was completed on 3 August 2026. Other future plans: not disclosed |
Items this document does not state (4)
Decision-Making BodyPeriod CoveredQuantity / scaleImpact 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.No reason for implementing the merger is stated other than that it was carried out as a corporate reorganisation between a wholly owned parent company and its wholly owned subsidiary, and that the post-merger disclosure required under the Companies Act was being made.
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