Decision and Details
The board meeting of the surviving company dated 19 February 2026 and the annual general meeting of the absorbed company dated 19 February 2026Advance disclosure document concerning an absorption-type merger (amended disclosure)
The financial statements for the fiscal year ended December 2025 were approved, resulting in the existence of a new final fiscal year.
Neither the absorbed company nor the surviving company has any event involving the disposal of material assets, the assumption of material liabilities, or any other matter that would materially affect the company's financial position.
| Item | Details |
|---|---|
| Matter Covered | Advance disclosure document concerning an absorption-type merger (amended disclosure) |
| Decision-Making Body | The board meeting of the surviving company dated 19 February 2026 and the annual general meeting of the absorbed company dated 19 February 2026 |
| Decision Date | 13 February 2026 (date of execution of the absorption-type merger agreement); 19 February 2026 (date of approval of the financial statements) |
| Implementation Date | 1 April 2026 (effective date, stated as scheduled) |
| Period Covered | 1 January 2025 to 31 December 2025 (the final fiscal year of the absorbed company) |
| Impact on Business Performance | Neither the absorbed company nor the surviving company has any event involving the disposal of material assets, the assumption of material liabilities, or any other matter that would materially affect the company's financial position. |
| Reason | The financial statements for the fiscal year ended December 2025 were approved, resulting in the existence of a new final fiscal year. |
| Governing Rule | Article 794, paragraph 1 of the Companies Act and Article 191, item 7 of the Ordinance for Enforcement of the Companies Act (the document also refers to Article 191 of the Ordinance for Enforcement of the Companies Act regarding the keeping available of advance disclosure matters) |
| Related previous disclosures | “Advance Disclosure Document Concerning an Absorption-Type Merger,” dated 18 February 2026 |
| Future plans | Absorption-type merger procedures with 1 April 2026 as the effective date |
Items this document does not state (2)
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.The financial statements for the fiscal year ended December 2025 were approved at a board meeting of the surviving company and at the annual general meeting of the absorbed company, resulting in the existence of a new final fiscal year.