1. Name and nature of the subject property (e.g., land located in Section XX, Subsection XX, North District, Taichung City): Land deed numbers: 41061, 41062, 41063 Parcel numbers: 711, 712, 713 Located at BP Industrial Park, Highway No. 314, Khlong Prawet Sub-district, Ban Pho District, Chachoengsao Province, Thailand
2. Date of occurrence: July 2, 2026 (Year 115 of the Republic of China)
3. Board approval date: July 2, 2026 (Year 115 of the Republic of China)
4. Other approval dates: Not applicable
5. Quantity of units (e.g., XX square meters, converted to XX ping), unit price, and total transaction amount: Land area: 78 rai 3 ngan 0.2 square wa, equivalent to 126,000.8 square meters Unit price: 10,500,000 THB per rai Total transaction amount: 826,880,250 THB (approximately 790,993,647 TWD) – corrected
6. Counterparty and its relationship with the company (if the counterparty is an individual and not a related party, name disclosure is exempt): BAANPHO GREENPARK CO., LTD. (unrelated party)
7. If the counterparty is a related party, state the reason for selecting them, the previous owner, the relationship between the previous owner, the company, and the counterparty, the previous transfer date, and amount: Not applicable
8. If the asset’s owner within the past five years was a related party of the company, disclose the date, price, and relationship at the time of acquisition and disposal: Not applicable
9. Estimated gain (or loss) on disposal (not applicable for asset acquisition; deferred gains/losses must be detailed): Not applicable
10. Delivery or payment terms (including payment schedule and amounts), contractual restrictions, and other important agreements: (1) Delivery or payment terms: Payment according to agreed purchase contract terms (2) Contractual restrictions: None (3) Other important agreements: None
11. Decision method for the transaction (e.g., bidding, comparison, negotiation), basis for price determination, and decision-making unit: (1) Decision method: Negotiation (2) Basis for price determination: Appraisal report (3) Decision-making unit: Board of Directors of Everlight Electronics (Thailand) Co., Ltd.
12. Name of professional valuation firm or company and appraisal amount: Valuation firm: CBRE Valuation and Advisory Services Appraisal amount: 709,000,000 THB (approximately 678,229,400 TWD) – corrected
13. Name of professional appraiser: Penthida Srisawang
14. Appraiser license number: 311
15. Whether the appraisal report specifies a limited, special, or specific price: No / Not applicable
16. Whether the appraisal report has not yet been obtained: No / Not applicable
17. Reason for not obtaining the appraisal report: Not applicable
18. If there is a significant difference in appraisal results, explain the reason and include auditor’s opinion: Not applicable
19. Name of accounting firm: Not applicable
20. Name of auditor: Not applicable
21. Auditor license number: Not applicable
22. Broker and brokerage fees: Not applicable
23. Specific purpose or use of the acquisition or disposal: Everlight Electronics (Thailand) Co., Ltd. acquired the land for factory construction and equipment installation.
24. Opinions of directors who objected to the transaction: None
25. Whether this transaction is a related-party transaction: No
26. Date of supervisor approval or audit committee consent: Not applicable
27. Whether the transaction involves acquiring real estate or right-of-use assets from a related party: No
28. Valuation price under Article 16 of the 'Asset Acquisition and Disposal Rules for Publicly Issued Companies': Not applicable
29. Valuation price under Article 17 of the same rules, if the valuation under the previous item is lower than the transaction price: Not applicable
30. Previous date of material information disclosure regarding the same event: July 2, 2026 (Year 115 of the Republic of China)
31. Other explanatory matters: The transaction amount and appraisal value are converted to TWD based on the exchange rate of the day prior to the announcement. The correction is due to a typographical error in the TWD conversion value, hence the revised filing.
FACT BOX
- Source: PR Times
- Category: News
- Organizations: BAANPHO GREENPARK CO.,LTD. / CBRE Valuation and Advisory Services