1.Date of occurrence of the event:2025/03/04
2.Cause:The Tender Offeror has initiated a public tender offer to acquire
the common shares of Fortune Information Systems Corp. (Stock Code: 2468,
hereinafter referred to as the ”Target Company”).
On March 4, 2025, the Tender Offeror fully remitted the total intended
tender offer consideration of NTD 892,025 thousands into the public tender
offer bank account opened under the name of the tender offer agent,
KGI Securities Co., Ltd., at KGI Bank Zhongshan Branch (Account Name:
KGI Securities Public Tender Offer Account, Account Number: 00001118616000).
This announcement is hereby made in accordance with Article 19, Paragraph 2,
Item 3 of the Regulations Governing Public Tender Offers for Securities of
Public Companies.
3.Countermeasures:If the conditions of this public tender offer are fulfilled
(i.e., the number of tendered shares reaches the minimum number of shares to
be acquired and the Fair Trade Commission does not prohibit the merger of
the Tender Offeror and the Target Company), the payment of the tender offer
consideration will be proceeded as follows:
The tender offer agent, KGI Securities Co., Ltd., will make the payment
within five business days (including the fifth business day) after the
expiration of the public tender offer period (or the extended period,
if applicable).
The tender offer agent will prioritize payment via remittance to the bank
accounts provided by the Taiwan Depository & Clearing Corporation (TDCC) for
the tendering shareholders.
If a bank remittance cannot be completed due to incorrect account details or
other reasons, a crossed check (non-endorsable and non-transferable) will be
sent via registered mail on the next business day after confirming the
remittance failure. The check will be mailed to the address provided by the
TDCC or tendering shareholder.
The payment amount (via bank transfer or check) will be calculated based on
the total tender offer consideration for the shares acquired, minus
applicable deductions such as securities transaction tax, remittance/postage
fees, TDCC/brokerage service fees, and other related expenses. The final
amount will be rounded down to the nearest whole New Taiwan Dollar, with
amounts less than NTD 1 discarded.
4.Any other matters stipulated by the SFB:No