【Three F&B Estate】Announcement of Board Resolution to Repurchase Company Shares

Q: What are the key facts in this article?

Three F&B Estate has decided to repurchase up to 3 million of its own shares, with a maximum value of NT$2.92 billion, for the purpose of transferring them to employees. This aims to enhance employee engagement and maintain shareholder value.

Q: What is the direct answer?

Three F&B Estate has decided to repurchase up to 3 million of its own shares, with a maximum value of NT$2.92 billion, for the purpose of transferring them to employees. This aims to enhance employee engagement and maintain shareholder value.

Q: What is the source and date?

Source: https://mops.twse.com.tw/material/twse-9946-2026-05-12-ab64fbb7 | Date: Date unavailable

1. Date of board resolution: 115/05/12 2. Purpose of share repurchase: To transfer shares to employees 3. Type of shares to be repurchased: Common shares 4. Maximum total amount for share repurchase (NTD): 2,925,727,749 5. Scheduled period for share repurchase: 115/05/12 to 115/07/11 6. Scheduled quantity of shares to be repurchased (shares): 3,000,000 7. Repurchase price range (NTD): 14.00 to 25.00; if the company's stock price falls below the lower limit of the price range, the repurchase will continue. 8. Method of repurchase: Repurchase from the centralized trading market 9. Ratio of scheduled repurchase shares to the company's total issued shares (%): 0.92 10. Cumulative number of company shares held at the time of declaration (shares): 2,130,000 11. Status of company share repurchases within the five years prior to declaration: (1) Actual share repurchase period: 114/04/21 ~ 114/06/13, Scheduled repurchase quantity (shares): 3,000,000, Actual repurchased quantity (shares): 2,130,000, Execution status (actual repurchased shares as % of scheduled repurchase shares): 71.00 12. Status of declared but uncompleted repurchases: Taking into account market mechanisms and protecting the overall interests of shareholders, and considering that stock price fluctuations have stabilized, the repurchase was not fully executed. 13. Board meeting minutes regarding the resolution to repurchase shares: Agenda: The company plans to repurchase its shares for transfer to employees, submitted for discussion. Explanation: 1. To enhance employee loyalty and compare various employee remuneration systems, considering employee expensing amounts and shareholder equity, the company plans to repurchase its shares in accordance with Article 28-2 of the Securities and Exchange Act and the Regulations Governing Share Repurchase by Public Companies, and other relevant regulations. 2. The relevant matters regarding this share repurchase are explained as follows: (1) Purpose of share repurchase: T

【Three F&B Estate】Announcement of Board Resolution to Repurchase Company Shares

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