【Lih Ming】Announcement of the Company's Resolution to Issue Private Placement Common Shares

Q: What are the key facts in this article?

Lih Ming has decided to issue common shares through a private placement targeting specific investors. This decision aims to raise capital from insiders, related parties, or strategic investors, and is subject to approval at the shareholders' meeting.

Q: What is the direct answer?

Lih Ming has decided to issue common shares through a private placement targeting specific investors. This decision aims to raise capital from insiders, related parties, or strategic investors, and is subject to approval at the shareholders' meeting.

Q: What is the source and date?

Source: https://mops.twse.com.tw/material/twse-3593-2026-05-06-6040d75d | Date: Date unavailable

1. Date of Board of Directors' Resolution: 2026/05/06 2. Type of Privately Placed Securities: Common shares 3. Targets of Private Placement and Their Relationship with the Company: (1) The targets of this private placement of common shares are limited to specific persons who comply with Article 43-6 of the "Securities and Exchange Act," the interpretive order issued by the Financial Supervisory Commission on September 12, 2023 (Ref. No. 1120383220), and the "Notes on Publicly Issued Companies Conducting Private Placement of Securities" revised on December 29, 2023 (Ref. No. 11203860674), and other relevant regulations. They are limited to insiders, related parties, or strategic investors. The qualifications of the subscribers shall be submitted to the shareholders' meeting for authorization of the Board of Directors to review. The company has not yet identified specific persons. (2) List of Subscribers: The current tentative list of subscribers who are insiders or related parties is as follows. However, no insiders have been identified yet. Subscriber Relationship with the Company ------------------------------------- -------------------------------- Taifeng Capital Co., Ltd. The company's corporate director Taifeng No. 1 Investment Co., Ltd. The company's chairman is the same as the company's chairman Hanyih Industrial Co., Ltd. The company's corporate director Shengfeng Capital Co., Ltd. The company's chairman is the same as the company's chairman Shengfeng No. 1 Investment Co., Ltd. The company's chairman is the same as the company's chairman Shifeng No. 1 Capital Co., Ltd. The company's director is the same as the company's chairman Shifeng No. 2 Capital Co., Ltd. 1. The company's shareholder holding over 10% 2. The company's director is the same as the company's chairman Shifeng No. 3 Capital Co., Ltd. The company's director is the same as the company's chairman Shifeng No. 5 Capital Co., Ltd. The company's director is the same as the company's chairman Zhengfe

【Lih Ming】Announcement of the Company's Resolution to Issue Private Placement Common Shares

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