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董事會決議

12 articles

Accton Announces Board Approval for Acquisition of Right-of-Use Assets by Vietnam Subsidiary

On May 18, 2026, Accton Technology's board approved an investment of USD 15.1 million by its subsidiary, Vietnam Accton Technology Company Limited, to acquire right-of-use assets in Phu Tho Province, Vietnam. The assets include 24,861.4 square meters of land and a 38,255.6-square-meter factory. This transaction is intended to support the company's long-term growth and further expand its production scale in Vietnam.

Accton Announces Board Approval for Long-Term Factory Lease by Vietnam Accton Technology Company Limited

On May 18, 2026, Accton Technology's board of directors approved a long-term lease for its subsidiary, Vietnam Accton Technology Company Limited. The lease is for a 11,340-square-meter factory in the Thang Long Vinh Phuc Industrial Park, Vinh Phuc province, Vietnam. The total transaction value is approximately USD 13.5 million. This move aims to support the company's long-term development strategy and strengthen its manufacturing capabilities in Southeast Asia.

Accton Announces Factory Lease in Singapore on Behalf of Subsidiary Accton Technology SG Pte Ltd.

Accton Technology announced on behalf of its subsidiary, Accton Technology SG Pte Ltd., that it has leased a factory in Singapore. The deal, approved by the board on May 7, 2026, is for a 22,636.30-square-meter facility located at Bulim Square. The total transaction value is SGD 40.1 million, with JTC, a Singapore government agency, as the counterparty. This lease is intended to support the company's long-term development strategy and expand its operational footprint in Singapore.

Accton Announces Board Resolution for Capital Increase in Subsidiary Accton Technology SG Pte Ltd.

On May 18, 2026, Accton Technology's board of directors resolved to execute a USD 35 million cash capital increase for its wholly-owned subsidiary, Accton Technology SG Pte Ltd. This capital injection is intended for long-term investment, bringing Accton's cumulative holding amount in the subsidiary to USD 126.76 million. The move is aimed at strengthening the working capital and growth momentum of the Singapore subsidiary.

[Chia Her] Announcement on Behalf of Subsidiary Meng Hui Construction Co., Ltd. Regarding Board Approval of Material Resolutions

Meng Hui Construction, a 47.47%-owned subsidiary of Chia Her, announced that its board on May 18, 2026 approved two key resolutions. First, it will sign a supplementary agreement to amend an existing NT$866,142,853 construction contract with its parent company, Chia Her, with the total contract value remaining unchanged despite scope revisions. Second, it approved a new NT$13,500,000 tripartite contract for M&E construction and management to assist Chia Her in supervising a third-party contractor.

[Chia Her] Announcement on Behalf of Subsidiary Meng Hui Construction Co., Ltd. Regarding Board Resolution to Convene Annual General Shareholders' Meeting

Chia Her, on behalf of its subsidiary Meng Hui Construction, announced that the board resolved on May 18, 2026, to hold its annual shareholders' meeting on June 23, 2026, in Tainan City. The agenda includes the 2025 business report, approval of the 2025 financial statements and profit distribution, and discussion of a new share issue from capitalization of earnings.