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[Dongfang Fengneng] Announcement of the Company's Board of Directors' Resolution to Split the 'Dongfang Advanced Department' and Establish a Subsidiary

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Dongfang Fengneng announced its board's resolution to split the 'Dongfang Advanced Department' and establish a new subsidiary, 'Dongfang Advanced,' effective July 1, 2026, aiming to optimize group asset management and operational efficiency.

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Frequently Asked Questions

Q: What is the date of occurrence for this spin-off announcement by Dongfang Fengneng Technology Co., Ltd.?
A: The date of occurrence for this spin-off announcement is April 8, 2026 (115/4/8 according to the text).
Q: What is the relationship between Dongfang Fengneng and the newly established Dongfang Advanced Co., Ltd.?
A: Dongfang Advanced Co., Ltd. is a wholly-owned subsidiary of Dongfang Fengneng, and the original shareholder equity is unaffected.
Q: What is the business value of the Dongfang Advanced Department that is being spun off by the company?
A: The business value of the Dongfang Advanced Department to be spun off is NT$1,200,000 thousand.
Q: How many ordinary shares of Dongfang Advanced will the company acquire, and at what price per share?
A: The company will acquire a total of 120,000,000 ordinary shares of Dongfang Advanced at a price of NT$10 per share.
Q: What is the provisional base date scheduled for the spin-off of the Dongfang Advanced Department?
A: The provisional spin-off base date is scheduled for July 1, 2026, which is year 115 in the local calendar.