1.Name of the securities: common stocks of Taiwan Speciality Chemicals
Corporation
2.Trading date:2025/01/20~2025/09/08
3.Date of the board of directors resolution:NA
4.Other approval date:2025/01/16
5.Amount, unit price, and total monetary amount of the transaction:
Amount: 2,598,638 common shares
Unit price: Average NTD 256.4232 per share
Total monetary amount of the transaction: NTD666,351,183
6.Gain (or loss) through disposal (not applicable in case of acquisition of
securities): NTD 640,364,803
7.Relationship with the underlying company of the trade:
It is not a related party of CDIB Capital Group.
8.Current cumulative amount held, monetary amount, and shareholding
percentage of cumulative holdings of the securities being traded (including
the current trade), and status of any restriction of rights (e.g.pledges):
Cumulative volume: 0 shares
Cumulative amount: NTD 0
Shareholding percentage: 0%
Status of any restriction of rights: N
9.Current ratio of securities investment (including the current trade, as
listed in article 3 of Regulations Governing the Acquisition and Disposal of
Assets by Public Companies) to the total assets and equity attributable to
owners of the parent as shown in the most recent financial statement and
working capital as shown in the most recent financial statement as of the
present:
Current ratio of securities investment to the total assets : 0.91%
Current ratio of securities investment to the total assets and equity:
13.06%
Working capital as shown in the most recent financial statement: N/A
10.Concrete purpose of the acquisition or disposal:
For the needs of adjusting portfolio composition.
11.Any dissenting opinions of directors to the present transaction:N/A
12.Whether the counterparty of the current transaction is a related party:No
13.Trading counterparty and its relationship with the Company:N/A
14.Date of ratification by supervisors or approval by
the audit committee:NA
15.Date on which material information regarding the same event
has been previously released:2025/08/27
16.Any other matters that need to be specified:
This disposal falls under the authority of the department. Initial
approval was granted on January 16, 2025, for disposal at a minimum price
of NTD$250 per share. A revised approval was obtained on July 16, 2025,
allowing disposal at no less than NTD$200 per share. As of August 21,
2025, a cumulative total of 1,353,000 shares had been disposed of at an
average price of NTD$241.9061 per share, generating total proceeds of
NTD$327,299,000 and a disposal gain of NTD$313,769,000; a material
information announcement was made on the same date and subsequently
corrected on August 27, 2025.