Decision and Details
Post-event disclosure matters relating to the absorption-type merger
As this was a merger with a wholly owning parent company, it was determined to be appropriate not to allot shares or deliver any other consideration. The surviving company assumed the assets, liabilities and all other rights and obligations of the absorbed company.
| Item | Details |
|---|---|
| Matter Covered | Post-event disclosure matters relating to the absorption-type merger |
| Decision Date | 21 October 2025 (date of execution of the absorption-type merger agreement) |
| Implementation Date | 1 April 2026 (effective date; completed) |
| Quantity / scale | 5,000 shares regarding which 1 shareholder of the surviving company submitted an objection |
| Reason | As this was a merger with a wholly owning parent company, it was determined to be appropriate not to allot shares or deliver any other consideration. The surviving company assumed the assets, liabilities and all other rights and obligations of the absorbed company. |
| Governing Rule | Article 801, paragraph 3, item 1 of the Companies Act; Article 200 of the Ordinance for Enforcement of the Companies Act; and Articles 784, 785, 787, 789, 796, 797, 799 and 921 of the Companies Act, among others |
| Related previous disclosures | The absorption-type merger agreement dated 21 October 2025, and the Official Gazette and electronic public notice dated 9 February 2026 |
| Future plans | The company plans to apply for the change registration under Article 921 of the Companies Act by 14 April 2026. |
Items this document does not state (4)
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.As this was a merger with a wholly owning parent company, it was determined to be appropriate not to allot shares or deliver any other consideration.