Tera Probe, Inc.
Regarding Matters Concerning Controlling Shareholders, etc.
TerraProbe Corporation's parent company, Powertech Technology Inc. (PTI), holds 60.70% of voting rights, and 3 out of 8 directors concurrently serve as PTI Group officers. There were no significant transactions with controlling shareholders in the fiscal year ending December 2025.
Key Figures
- Total Voting Rights Ownership Ratio: 60.70% (as of December 31, 2025)
- Number of Directors: 8 (including 3 concurrently serving in PTI Group)
- Significant Transactions with Controlling Shareholders: None in the fiscal year ending December 2025
AI要約
Status of Controlling Shareholders
TerraProbe Corporation's parent company is Powertech Technology Inc. (PTI), which held a total of 60.70% of voting rights as of December 31, 2025. PTI holds 100% equity in Powertech Technology Japan LLC and, combined with its direct ownership of 11.85%, holds a majority of voting rights. PTI Group and the Company respect their mutual independence while collaborating in the semiconductor backend outsourcing business, enabling the provision of turnkey services.
Concurrent Positions of Directors and Minority Shareholder Protection
Of the Company's 8 directors, 3 concurrently serve as officers of the PTI Group; however, management decisions are made independently without constraints from PTI Group. Additionally, three independent outside directors have been appointed to manage the Board with due consideration to conflicts of interest between controlling and minority shareholders. There were no significant transactions with controlling shareholders in the fiscal year ending December 2025, and any transactions are conducted on fair terms.
