News

2026-06-17

Material Information- Announcement of the 2026 Annual Shareholders’Meeting Approved the Proposal to release the Non-Competition Restrictions on Directors

1.Date of the shareholders' meeting resolution:2026/06/17 2.Name and title of the managerial officer with permission to engage in competitive conduct: (1)Maggie Chang; Director (Representative of Liu Handa Holdings, LLC) (2)Toshiyo Chen; Director (Representative of Liu Handa Holdings, LLC) (3)Willie Lin; Director (Representative of Liu Handa Holdings, LLC) (4)Jo Shen; Director (5)James

2026-06-17

Material Information- Announcement of the Important Resolutions of the Company’s 2026 Annual Shareholders’ Meeting

1.Date of the shareholders' meeting:2026/06/17 2.Important resolutions I.Profit distribution/deficit compensation:Acknowledgement of the distribution of earnings for fiscal year 2025. 3.Important resolutions II.Amendments of the company charter:Approved the amendment to certain provisions of the Articles of Incorporation. 4.Important resolutions III.Business report and financial statements: Acknowledgement of the 2025 Business

2026-06-16

Material Information- Announcement of the Completion of the Company’s Treasury Share Buyback

1.Originally prescribed ceiling on total monetary amount of share repurchase (NTD):3,724,664,099 2.Originally scheduled period for the repurchase:2026/04/17~2026/06/16 3.Originally determined no.of shares to be repurchased (shares):4,000,000 4.Originally determined repurchase price range (NTD):70.00~109.00, should the Company’s share price fall below the lower limit of the trading range, share repurchases will

2026-06-10

Material Information- Announcement that the cumulative number of treasury shares repurchased by the Company has reached 2% of the total issued shares

1.Date the cumulative no.of shares currently repurchased accounted for 2 percent or more of the shares issued by the company, or amounted to NT$300 million or more:2026/06/10 2.No.of shares currently repurchased (shares):3,406,000 3.Type of shares currently repurchased:Common shares 4.Total monetary amount of shares currently repurchased (NTD):254,216,634 5.Current average repurchase price per

2026-05-22

Material Information- Announcement of the Completion of Registration for the Cancellation of Restricted Employee Shares Issued by the Company

1.Date of the competent authority’s approval of capital reduction:2026/05/21 2.Date of completion of capitalization change registration:2026/05/21 3.Effect on the financial statements (including any discrepancy between the amount of paid-in capital and the no.of shares outstanding, and the effect on net worth per share): (1)Before the cancellation of restricted employee

2026-05-11

Material Information- Clarification of Media Report

1.Date of occurrence of the event: 2026/05/11 2.Company name: Handa Pharmaceuticals, Inc. 3.Relationship to the Company (please enter ”head office” or ”subsidiaries”): Head office 4.Reciprocal shareholding ratios: NA. 5.Name of the reporting media: Economic Daily News 6.Content of the report: According to market analysts ……The market estimates that Handa’s EPS

2026-05-07

Material Information- Announcement of the Board’s Resolution to release the non-competition restriction on managerial officers

1.Date of the board of directors resolution:2026/05/07 2.Name and title of the managerial officer with permission to engage in competitive conduct: Emi Yang/Vice President 3.Items of competitive conduct in which the officer is permitted to engage: Director of Haniverse Pharmaceuticals Limited 4.Period of permission to engage in the

2026-02-11

Material Information- Announcement of the Board’s Resolution to Repurchase Treasury Shares

1.Date of the board of directors resolution:2026/02/11 2.Purpose of the share repurchase:To transfer shares to employees 3.Type of shares to be repurchased:Common shares 4.Ceiling on total monetary amount of share repurchase (NTD):3,087,249,414 5.Scheduled period for the repurchase:2026/02/12~2026/04/11 6.No.of shares to be repurchased (shares):2,000,000 7.Repurchase price range (NTD):80.00~120.00, should the Company’s share

2026-03-12

Material Information- The Board of Directors Approved the 2025 Consolidated Financial Statements

1.Date of the board of directors submitted or approved:2026/03/12 2.Date of the audit committee approved:2026/03/12 3.Start and end dates of financial reports or unaudited financial information of the reporting period(XXXX/XX/XX~XXXX/XX/XX):2025/01/01~2025/12/31 4.Operating revenue accumulated from 1/1 to end of the period (thousand NTD):1,729,252 5.Gross profit (loss) from operations accumulated from

2026-05-07

Material Information- Announcement of the Board’s Resolution to redeem and cancel restricted employee shares for a capital reduction

1.Date of the board of directors resolution:2026/05/07 2.Reason for capital reduction:Restricted shares granted to employees who fail to meet the vesting conditions will be redeemed without consideration and canceled for capital reduction in accordance with the issuance rules. 3.Amount of capital reduction:NTD 12,000 4.Cancelled shares:1,200 shares 5.Capital reduction ratio:0.0007% 6.Share