November 14, 2025
To: Creditors of TDK Taiwan Corporation
Subject: TDK Taiwan Corporation hereby announces its plan to transfer part of its business to Actutek Corporation by way of a company division to take effect on January 1, 2026 (or such other date as may be separately announced by TDK Taiwan Corporation).
Pursuant to Article 35, Paragraph 6 of Business Mergers and Acquisitions Act
1. TDK Taiwan Corporation (the “Company”) has resolved to carry out a company division to take effect on January 1, 2026 (or such other date as may be separately announced by the Company, hereinafter referred to as the “Effective Date of Division”). Under the division, the RM Department of its “Camera Module Actuator Solutions” (“MAS Business”) will be transferred to Actutek Corporation (“Actutek”), a wholly owned subsidiary of the Company. Following the division, the Company plans to transfer all of its shares in Actutek to Q Tech Group (“Q Tech”). As a result of the division, Actutek shall, in accordance with applicable law, comprehensively succeed to all rights and obligations of the RM Department of the Company existing as of the Effective Date of Division.
2. Pursuant to Article 35, Paragraph 6 of the Business Mergers and Acquisitions Act, the Company hereby announces that any creditor of the Company having any questions or objections concerning the division shall submit such objections with the contact person listed below within thirty (30) days from the date of this announcement. Any creditor who fails to raise an objection within the said period shall be deemed to have no objection.
3. Following the division, Actutek will continue to operate under the TDK Group and will remain fully supported by the TDK Group, both operationally and financially, until completion of the share transfer. The subsequent sale of Actutek to Q Tech is expected to close by the end of March 2026. Q Tech has expressed its firm commitment to maintaining existing business relationships and ensuring the continued operation of the business without any impact on operations or level of service. Creditors are therefore assured that there is no cause for concern.
4. We sincerely appreciate your trust and support and are committed to ensuring a smooth transition. We believe that this new chapter will create valuable opportunities for all stakeholders involved.
Address: No. 159, Sec. 1, Zhongshan N. Rd., Yangmei Dist., Taoyuan City 326021, Taiwan (ROC.)
Email: FuLai.Tseng@tdk.com
Contact Person: TDK Taiwan Corporation FuLai Tseng
Tamotsu Aiba
President & CEO
TDK Taiwan Corporation