[Poray] Announcement: Board of Directors Resolves on Cash Capital Increase for Subsidiary Poray Management Consulting Co., Ltd.

Q: What are the key facts in this article?

Poray announced its board of directors has approved a cash capital increase for its wholly-owned subsidiary, Poray Management Consulting Co., Ltd., injecting NT$624 million. This move aims to supplement operating funds for the subsidiary.

Q: What is the direct answer?

Poray announced its board of directors has approved a cash capital increase for its wholly-owned subsidiary, Poray Management Consulting Co., Ltd., injecting NT$624 million. This move aims to supplement operating funds for the subsidiary.

Q: What is the source and date?

Source: https://mops.twse.com.tw/material/twse-6472-2026-05-05-9c6f50ad | Date: Date unavailable

1. Name and nature of the target item (if it is preferred stock, specify the terms of preferred stock issuance, such as dividend rate, etc.): Ordinary shares of Poray Management Consulting Co., Ltd. 2. Date of occurrence: 115/5/5 ~ 115/5/5 3. Date of board approval: May 5, 115 (Republic of China calendar) 4. Other approval dates: Not applicable 5. Transaction quantity, unit price, and total transaction amount: Transaction quantity: 62,400,000 shares Unit price: NT$10 Total transaction amount: NT$624,000,000 6. Counterparty to the transaction and its relationship with the company (if the counterparty is a natural person and not a related party of the company, their name may be omitted): (1) Counterparty: Poray Management Consulting Co., Ltd. (2) Relationship with the company: Wholly-owned subsidiary of this company 7. If the counterparty is a related party, the reason for selecting the related party as the counterparty, the previous owner, the relationship between the previous owner, the company, and the counterparty, the date of previous transfer, and the transaction amount must also be announced: Not applicable 8. If the owner of the subject matter has been a related party of the company within the last five years, the date of acquisition and disposal by the related party, the price, and the relationship with the company at the time of the transaction must also be announced: Not applicable 9. Matters related to the disposal of claims (including the types of collateral attached to the claims being disposed of, and if the claims disposed of are claims against a related party, the name of the related party and the book value of the claims against the related party being disposed of must be announced): Not applicable 10. Disposal profit (or loss) (not applicable for acquisition of securities) (if deferred, list the recognition status): Not applicable 11. Delivery or payment terms (including payment period and amount), contract restrictions, and other important agreed m

[Poray] Announcement: Board of Directors Resolves on Cash Capital Increase for Subsidiary Poray Management Consulting Co., Ltd.

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