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#Listed-company disclosure

凱碩(8059)：代重要子公司Humax Networks, Inc.公告董事會決議延後 召開股東臨時會

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TL;DR · What this means

1.事實發生日:115/10/07 2.公司名稱:Humax Networks, Inc. 3.與公司關係(請輸入本公司或子公司):子公司4.相互持股比例:87.85%。5.發生緣由:考量Humax Networks, Inc.及Superhero Patterns, Inc.進行反向合併

(Excerpt from the original lead, not a rewrite)

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Full English translation is in progress; the text below is the original.

1.事實發生日:115/10/07 2.公司名稱:Humax Networks, Inc. 3.與公司關係(請輸入本公司或子公司):子公司 4.相互持股比例:87.85%。 5.發生緣由:考量Humax Networks, Inc.及Superhero Patterns, Inc.進行反向合併 整體作業時程所需。 6.因應措施: 後續相關召集事宜，擬待作業完備後，再提董事會決議股東臨時會之召集日期。 7.其他應敘明事項(若事件發生或決議之主體係屬公開發行以上公司， 本則重大訊息同時符合證券交易法施行細則第7條第9款所定 對股東權益或證券價格有重大影響之事項):無。

Citation-ready facts (F-Units)

1.事實發生日:115/10/07

F1 Original sentence as captured by this site (only formatting marks and extra spaces removed), paragraph 1 · Taiwan Stock Exchange (TWSE) Source type: unclassified (not verified)

2.公司名稱:Humax Networks, Inc.

F2 Original sentence as captured by this site (only formatting marks and extra spaces removed), paragraph 1 · Taiwan Stock Exchange (TWSE) Source type: unclassified (not verified)

3.與公司關係(請輸入本公司或子公司):子公司

F3 Original sentence as captured by this site (only formatting marks and extra spaces removed), paragraph 1 · Taiwan Stock Exchange (TWSE) Source type: unclassified (not verified)

4.相互持股比例:87.85%。

F4 Original sentence as captured by this site (only formatting marks and extra spaces removed), paragraph 1 · Taiwan Stock Exchange (TWSE) Source type: unclassified (not verified)

5.發生緣由:考量Humax Networks, Inc.及Superhero Patterns, Inc.進行反向合併

F5 Original sentence as captured by this site (only formatting marks and extra spaces removed), paragraph 1 · Taiwan Stock Exchange (TWSE) Source type: unclassified (not verified)

Frequently Asked Questions (FAQ)

這則新聞的重點是什麼？

1.事實發生日:115/10/07 2.公司名稱:Humax Networks, Inc. 3.與公司關係(請輸入本公司或子公司):子公司4.相互持股比例:87.85%。5.發生緣由:考量Humax Networks, Inc.及Superhero Patterns, Inc.進行反向合併

原文提到哪些關鍵數字？

2.公司名稱:Humax Networks, Inc. 3.與公司關係(請輸入本公司或子公司):子公司

這則新聞的原始出處與發布時間？

原始出處：Taiwan Stock Exchange (TWSE)（https://mops.twse.com.tw/mops/api/t05st02_detail?enterDate=1151007&companyId=8059&marketKind=otc&serialNumber=1）。原文發布時間：2026-10-07。

#Listed-company disclosure