Decision and Details
Post-merger disclosure matters relating to the absorption-type merger
To provide disclosure required under 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 | 27 November 2025 (date of execution of the absorption-type merger agreement) |
| Implementation Date | 1 April 2026 (effective date; completed) |
| Quantity / scale | Total of 3 shareholders of Party A; total of 148,958 shares held |
| Reason | To provide disclosure required under 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; Articles 784, 785, 787, 789, 796, 797, 799 and 921 of the Companies Act; and Article 200 of the Ordinance for Enforcement of the Companies Act |
| Related previous disclosures | Absorption-type merger agreement dated 27 November 2025 |
| Future plans | Application for registration of the change under Article 921 of the Companies Act is scheduled to be filed on 1 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.To disclose the progress of procedures following the absorption-type merger and the rights and obligations assumed, pursuant to Article 801, Paragraph 1 of the Companies Act and Article 200 of the Ordinance for Enforcement of the Companies Act.