【Archivision】Announcement: Subsidiary Ret-Ser Engineering Co., Ltd. Announces Board Resolution to Dispose of Real Estate to Related Parties
Archivision announced that its subsidiary, Ret-Ser Engineering, has resolved to dispose of real estate to related parties, with a total transaction amount of approximately NT$965 million and an estimated disposal gain of NT$250 million, aimed at optimizing its financial structure.
📋 Article Processing Timeline
- 📰 Published: May 7, 2026 at 09:00
- 🔍 Collected: May 8, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 8, 2026 at 09:20 (1h 20m after Collected)
1. Name and nature of the target property (e.g., land in XX section, XX sub-section, XX district, Taichung City):
15 buildings and 25 underground parking spaces located at No. 35, Lane 170, Dongxin Street, Nangang District, Taipei City.
2. Date of occurrence: 115/5/7~115/5/7
3. Date of Board Approval: May 7, 115th year of the Republic of China
4. Other Approval Dates: Not applicable
5. Quantity of units (e.g., XX sq meters, equivalent to XX ping), price per unit, and total transaction amount:
Building area approximately 899.49 ping, transaction amount approximately NT$896,185,900, about NT$996,000/ping.
25 parking spaces, transaction amount approximately NT$69,050,000.
Total transaction amount: NT$965,235,900
6. Transacting party and its relationship with the company (If the transacting party is a natural person and not a related party of the company, their name may be omitted):
Transacting parties: Sheng Hui Investment Co., Ltd., Huai Yang Investment Co., Ltd., Yao Zhi-Wei, Yao Zhi-Huai, Yao Zhi-Xun
Relationship with the company: Companies controlled by the Chairman's first-degree relatives and their spouses.
7. If the transacting party is a related party, also announce the reason for selecting the related party as the counterparty, the previous owner, the relationship between the previous owner, the company, and the transacting party, the date of previous transfer, and the transfer amount:
Reason for selecting a related party as counterparty: Transaction conditions are comparable to non-related parties; disposal can optimize financial structure.
Relationship between previous owner, company, and transacting party: Not applicable
Date of previous transfer: Not applicable
Amount of previous transfer: Not applicable
8. If the owner of the transaction target has been a related party of the company within the last five years, also announce the date of acquisition and disposal by the related party, price, and relationship with the company at the time of transaction:
Not applicable
9. Estimated disposal gain (or loss) (Not applicable for asset acquirers) (List recognition status for deferred items):
Estimated disposal gain of approximately NT$250,000,000.
10. Delivery or payment terms (including payment period and amount), contract restrictions, and other important agreements:
As stipulated in the contract signed by both buyer and seller.
11. Method of decision for this transaction (e.g., tender, bidding, or negotiation), reference basis for price determination, and decision-making unit:
Method of decision for this transaction: Negotiation.
Reference basis for price determination: Market conditions and real estate appraiser's valuation report.
Decision-making unit: Board of Directors.
12. Name of professional appraisal firm or company and its appraised amount:
Tian He Real Estate Appraisers Joint Office: NT$965,235,900.
13. Name of professional appraiser:
Ye Yu-Fen
14. License number of professional appraiser:
(99)Bei Shi Gu Zi No. 000156
15. Is the appraisal report a limited price, specific price, or special price?
No or not applicable.
16. Is the appraisal report not yet obtained?
No or not applicable.
17. Reason for not yet obtaining the appraisal report:
Not applicable.
18. If there is a significant difference in the appraisal result, the reason for the difference and the accountant's opinion:
Not applicable.
19. Name of accounting firm:
Not applicable.
20. Name of accountant:
Not applicable.
21. License number of accountant:
Not applicable.
22. Broker and brokerage fee:
None.
23. Specific purpose or use of acquisition or disposal:
Transaction conditions are comparable to non-related parties; disposal can optimize financial structure.
24. Opinions of dissenting directors for this transaction:
None.
25. Is this transaction a related party transaction?
Yes.
26. Date of Supervisor's Approval or Audit Committee's Consent:
May 7, 115th year of the Republic of China.
27. Did this transaction involve acquiring real estate or its usage rights from a related party?
No.
28. Price assessed in accordance with Article 16 of the "Regulations Governing the Acquisition or Disposal of Assets by Publicly Offered Companies":
Not applicable.
29. If the price assessed in accordance with the preceding paragraph is lower than the transaction price, the price assessed in accordance with Article 17 of the same Regulations:
Not applicable.
30. Date of previous announcement of material information for the same event:
Not applicable.
31. Other matters to be noted:
None
15 buildings and 25 underground parking spaces located at No. 35, Lane 170, Dongxin Street, Nangang District, Taipei City.
2. Date of occurrence: 115/5/7~115/5/7
3. Date of Board Approval: May 7, 115th year of the Republic of China
4. Other Approval Dates: Not applicable
5. Quantity of units (e.g., XX sq meters, equivalent to XX ping), price per unit, and total transaction amount:
Building area approximately 899.49 ping, transaction amount approximately NT$896,185,900, about NT$996,000/ping.
25 parking spaces, transaction amount approximately NT$69,050,000.
Total transaction amount: NT$965,235,900
6. Transacting party and its relationship with the company (If the transacting party is a natural person and not a related party of the company, their name may be omitted):
Transacting parties: Sheng Hui Investment Co., Ltd., Huai Yang Investment Co., Ltd., Yao Zhi-Wei, Yao Zhi-Huai, Yao Zhi-Xun
Relationship with the company: Companies controlled by the Chairman's first-degree relatives and their spouses.
7. If the transacting party is a related party, also announce the reason for selecting the related party as the counterparty, the previous owner, the relationship between the previous owner, the company, and the transacting party, the date of previous transfer, and the transfer amount:
Reason for selecting a related party as counterparty: Transaction conditions are comparable to non-related parties; disposal can optimize financial structure.
Relationship between previous owner, company, and transacting party: Not applicable
Date of previous transfer: Not applicable
Amount of previous transfer: Not applicable
8. If the owner of the transaction target has been a related party of the company within the last five years, also announce the date of acquisition and disposal by the related party, price, and relationship with the company at the time of transaction:
Not applicable
9. Estimated disposal gain (or loss) (Not applicable for asset acquirers) (List recognition status for deferred items):
Estimated disposal gain of approximately NT$250,000,000.
10. Delivery or payment terms (including payment period and amount), contract restrictions, and other important agreements:
As stipulated in the contract signed by both buyer and seller.
11. Method of decision for this transaction (e.g., tender, bidding, or negotiation), reference basis for price determination, and decision-making unit:
Method of decision for this transaction: Negotiation.
Reference basis for price determination: Market conditions and real estate appraiser's valuation report.
Decision-making unit: Board of Directors.
12. Name of professional appraisal firm or company and its appraised amount:
Tian He Real Estate Appraisers Joint Office: NT$965,235,900.
13. Name of professional appraiser:
Ye Yu-Fen
14. License number of professional appraiser:
(99)Bei Shi Gu Zi No. 000156
15. Is the appraisal report a limited price, specific price, or special price?
No or not applicable.
16. Is the appraisal report not yet obtained?
No or not applicable.
17. Reason for not yet obtaining the appraisal report:
Not applicable.
18. If there is a significant difference in the appraisal result, the reason for the difference and the accountant's opinion:
Not applicable.
19. Name of accounting firm:
Not applicable.
20. Name of accountant:
Not applicable.
21. License number of accountant:
Not applicable.
22. Broker and brokerage fee:
None.
23. Specific purpose or use of acquisition or disposal:
Transaction conditions are comparable to non-related parties; disposal can optimize financial structure.
24. Opinions of dissenting directors for this transaction:
None.
25. Is this transaction a related party transaction?
Yes.
26. Date of Supervisor's Approval or Audit Committee's Consent:
May 7, 115th year of the Republic of China.
27. Did this transaction involve acquiring real estate or its usage rights from a related party?
No.
28. Price assessed in accordance with Article 16 of the "Regulations Governing the Acquisition or Disposal of Assets by Publicly Offered Companies":
Not applicable.
29. If the price assessed in accordance with the preceding paragraph is lower than the transaction price, the price assessed in accordance with Article 17 of the same Regulations:
Not applicable.
30. Date of previous announcement of material information for the same event:
Not applicable.
31. Other matters to be noted:
None