1.Date of occurrence of the event:2025/11/06
2.Method of the current increase (decrease) in investment:
Capital increase in TPK Investment (Xiamen) Inc.
from TPK Universal Solutions Limited
3.Date of the board of directors resolution:2025/11/06
4.Other approval date:NA
5.Amount, unit price, and total monetary amount of the transaction:
NA/NA/US$100,000 thousands(equivalent to NT$ 3,073,000 thousands)
6.Company name of the mainland Chinese investee:
TPK Investment (Xiamen) Inc.
7.Paid-in capital of aforementioned mainland Chinese investee:
US$30,000 thousands (equivalent to NT$921,900 thousands)
8.Amount of capital increase currently planned for the aforementioned
mainland Chinese investee:
US$100,000 thousands(equivalent to NT$ 3,073,000 thousands)
9.Main businesses of the aforementioned mainland Chinese investee:
Investment holding and touch modules research,development,
manufacturing and sales
10.Type of CPA opinion in the latest annual financial statements of the
aforementioned mainland Chinese investee:NA
11.Total equity of the aforementioned mainland Chinese investee in the latest
annual financial statements:NA
12.Amount of profit/loss of the aforementioned mainland Chinese investee in
the latest annual financial statements:NA
13.Amount of actual investment in the aforementioned mainland Chinese
investee, up to the present moment:NA
14.Trading counterparty and its relationship with the Company:
Trading counterparty:TPK Universal Solutions Limited &
TPK Investment (Xiamen) Inc.
Relationship with the Company:100% owned by the Company
15.Where the trading counterparty is a related party, announcement shall
also be made of the reason for choosing the related party as trading
counterparty and the identity of the previous owner, its relationship with
the Company and the trading counterparty, and the previous date and monetary
amount of transfer:
Reason:For capital requirement of TPK Investment (Xiamen) Inc.
Previous transfer:NA
16.Where an owner of the underlying assets within the past five years has
been a related party of the Company, the announcement shall also include the
date and price of acquisition and disposal by the related party, and its
relationship with the Company at the time of the transaction:NA
17.Profit (or loss) upon disposal:NA
18.Terms of delivery or payment (including payment period and monetary
amount), restrictive covenants in the contract, and other important terms
and conditions:
Terms of delivery or payment:
Cash capital increase in TPK Investment (Xiamen) Inc. of
US$100,000 thousands(equivalent to NT$ 3,073,000 thousands)
Restrictive covenants, and other important terms and conditions:
None
19.The manner in which the current transaction was decided, the reference
basis for the decision on price, and the decision-making unit:
Approved by the BOD resolutions of TPK Investment (Xiamen) Inc.
and TPK Universal Solutions Limited
Approved by the Audit Committee and BOD resolutions of the Company
20.Broker:None
21.Concrete purpose of the acquisition or disposal:
Business operation needs
22.Any dissenting opinions of directors to the present transaction:None
23.Whether the counterparty of the current transaction is a related party:
Yes
24.Date of ratification by supervisors or approval by
the Audit Committee: 2025/11/06
25.Total amount of investment in mainland China (including the current
investment) approved by the Investment Commission, up to the present moment:
NA
26.Ratio of the total amount of investment in mainland China (including the
current investment) approved by the Investment Commission, up to the present
moment, to the paid-in capital on the latest financial statements:NA
27.Ratio of the total amount of investment in mainland China (including the
current investment) approved by the Investment Commission, up to the present
moment, to the total assets on the latest financial statements:NA
28.Ratio of the total amount of investment in mainland China (including the
current investment) approved by the Investment Commission, up to the present
moment, to equity attributable to owners of the parent on the latest
financial statements:NA
29.Total amount of actual investment in mainland China, up to the present
moment:NA
30.Ratio of the total amount of actual investment in mainland China, up to
the present moment, to the paid-in capital on the latest financial
statements:NA
31.Ratio of the total amount of actual investment in mainland China, up to
the present moment, to the total assets on the latest
financial statements:NA
32.Ratio of the total amount of actual investment in mainland China, up to
the present moment, to equity attributable to owners of the parent on the
latest financial statements:NA
33.Amount of recognized profit (loss) on investment in mainland China for
the last three years:
Y2022 NTD -35,177 thousand
Y2023 NTD 428,773 thousand
Y2024 NTD 301,290 thousand
34.Amount of profit remitted back to Taiwan for the last
three years:None
35.Whether the CPA issued an unreasonable opinion regarding the current
transaction:NA
36.Name of the CPA firm:NA
37.Name of the CPA:NA
38.Practice certificate number of the CPA:NA
39.Date on which material information regarding the same event
has been previously released:NA
40.Any other matters that need to be specified:
Reference exchange rate:NT$30.73 to US$1
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