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Announcement on behalf of subsidiary, TPK Touch Solutions Inc., of the disposition of securities in centralized exchange markets.

2025-02-05
 

1.Name of the securities:HD Renewable Energy (HDRE) common shares
2.Trading date:2024/08/20~2025/02/05
3.Amount, unit price, and total monetary amount of the transaction:
Amount:1,474,000 shares; average unit price TWD 228.20 per share;
total monetary amount of the transaction TWD 336,370 thousands
4.Gain (or loss) through disposal (not applicable in case of acquisition of
securities):
Gain TWD 217,120 thousands
5.Relationship with the underlying company of the trade:
None.
6.Current cumulative amount held, monetary amount, and shareholding
percentage of cumulative holdings of the securities being traded (including
the current trade), and status of any restriction of rights (e.g.pledges):
TPK Holding Co., Ltd.
Current cumulative amount held: 1,024,855 shares
Monetary amount: TWD 221,881 thousands
Shareholding percentage of cumulative holdings of the security being
traded:0.87%
Any restriction of rights:None
TPK Touch Solutions Inc.,
Current cumulative amount held: 370,740 shares
Monetary amount: TWD 80,265 thousands
Shareholding percentage of cumulative holdings of the security being
traded:0.32%
Any restriction of rights:None
7.Current ratio of securities investment (including the current trade, as
listed in article 3 of Regulations Governing the Acquisition and Disposal of
Assets by Public Companies) to the total assets and equity attributable to
owners of the parent as shown in the most recent financial statement and
working capital as shown in the most recent financial statement as of the
present:
Ratio to total assets: NA
Ratio to owners’equity: 0.33%
Working capital: NA
8.Concrete purpose of the acquisition or disposal:
To realize capital gain
9.Any dissenting opinions of directors to the present transaction:NA
10.Whether the counterparty of the current transaction is a related party:No
11.Trading counterparty and its relationship with the Company:NA
12.Date of the board of directors resolution:NA
13.Date of ratification by supervisors or approval by
the audit committee:NA
14.Any other matters that need to be specified:
The transaction amount does not include transaction tax and fees.

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