Imgho: Announcement of Board Resolution to Handle Private Placement of Common Shares

Q: What are the key facts in this article?

Imgho's board of directors has resolved to proceed with a private placement of common shares, aiming to issue up to 20 million shares. This initiative seeks to strengthen the shareholder structure, support the company's long-term development, and improve its financial health. The issuance price will be set at no less than 80% of the reference price.

Q: What is the direct answer?

Imgho's board of directors has resolved to proceed with a private placement of common shares, aiming to issue up to 20 million shares. This initiative seeks to strengthen the shareholder structure, support the company's long-term development, and improve its financial health. The issuance price will be set at no less than 80% of the reference price.

Q: What is the source and date?

Source: https://mops.twse.com.tw/material/twse-3011-2026-05-13-82c42b1a | Date: Date unavailable

1. Date of board resolution: 115/05/13 (May 13, 2026) 2. Type of privately placed securities: Common shares 3. Private placement subscribers and their relationship with the company: The eligible subscribers for this private placement of common shares are limited to those stipulated in Article 43-6 of the Securities Exchange Act and Financial Supervisory Commission Order No. 1120383220 dated September 12, 2023. The process will follow relevant regulations. If subscribers are company insiders or related parties, the company will select those who have a strong understanding of the company's operations and are beneficial to its future operations, aiming to strengthen the shareholder structure, support the company's long-term development, and improve its financial health, thereby enhancing shareholder equity. However, this list is only for potential subscribers and does not imply that these insiders or related parties have agreed to subscribe to the company's private placement common shares; the possible list of subscribers is as follows: Possible Subscribers Relationship with the Company --------------------------- ----------------------------------------- Shi Hao-Ji Chairman of the Company Zeng Bai-Hu Director of the Company He Zhao-Yang Director of the Company Zhang Jia-Ling Corporate Director Representative of the Company Golden Intelligence AI Investment Co., Ltd. Corporate Director of the Company For corporate entities on the above list: Golden Intelligence AI Investment Co., Ltd.; its top ten shareholders by shareholding ratio, their shareholding ratio, and their relationship with the company are as follows: Top Ten Shareholders of the Corporation Shareholding Ratio Relationship with the Company ------------------------------------- ----------------- ----------------------------------------------- Zhiyin Future Technology Limited Partnership 90.91% Major shareholder of the 13th corporate director candidate of the Company Chen Wen-Wei 9.09% Responsible person of th

Imgho: Announcement of Board Resolution to Handle Private Placement of Common Shares

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