[New] Board of Directors Authorizes Chairman to Handle Land Acquisition Matters
The Board of Directors of Epoch Lite Technology Co., Ltd. has resolved to authorize the Chairman to handle land acquisition matters. The company plans to purchase land for factory construction to support its long-term development strategy and operational needs, with a budget not exceeding NT$600 million.
📋 Article Processing Timeline
- 📰 Published: June 11, 2026 at 09:00
- 🔍 Collected: June 12, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: June 12, 2026 at 17:53 (9h 53m after Collected)
1. Date of Fact Occurrence: 115/06/11
2. Company Name: Epoch Lite Technology Co., Ltd.
3. Relationship with Company (Enter Parent Company or Subsidiary): Parent Company
4. Proportion of Cross-Shareholding: Not Applicable
5. Reason for Occurrence: To align with the company's long-term development strategy and operational needs, the company plans to acquire land for the construction of factory buildings. The Chairman is authorized to handle all land acquisition related matters within the transaction amount not exceeding NT$600 million.
6. Countermeasures: The acquisition will be handled in accordance with the company's "Procedures for Handling Acquisition or Disposal of Assets."
7. Other Matters to be Notified (If the subject of the event occurrence or resolution is a publicly issued company or above, and this major information also meets the criteria of Article 7, Paragraph 9 of the Regulations Governing the Tender Offer for Securities of Public Companies, which significantly impacts shareholders' equity or securities prices): None.
2. Company Name: Epoch Lite Technology Co., Ltd.
3. Relationship with Company (Enter Parent Company or Subsidiary): Parent Company
4. Proportion of Cross-Shareholding: Not Applicable
5. Reason for Occurrence: To align with the company's long-term development strategy and operational needs, the company plans to acquire land for the construction of factory buildings. The Chairman is authorized to handle all land acquisition related matters within the transaction amount not exceeding NT$600 million.
6. Countermeasures: The acquisition will be handled in accordance with the company's "Procedures for Handling Acquisition or Disposal of Assets."
7. Other Matters to be Notified (If the subject of the event occurrence or resolution is a publicly issued company or above, and this major information also meets the criteria of Article 7, Paragraph 9 of the Regulations Governing the Tender Offer for Securities of Public Companies, which significantly impacts shareholders' equity or securities prices): None.
FAQ
What is the main reason for Epoch Lite acquiring land?
The company is acquiring land for factory construction to meet its long-term development strategy and operational needs.
What is the budget for the land acquisition?
The Chairman has been authorized to handle the land purchase, with the transaction amount not exceeding NT$600 million.
How will this land acquisition impact the company's future?
It is expected to contribute to the company's long-term growth and enhance competitiveness through the expansion of production capacity.
Where is the land being purchased located?
The announcement does not specify the location, but it is presumed to be within Taiwan.
What does this announcement mean for investors?
It indicates the company's ambition for growth and investment in the future, potentially leading to increased corporate value in the long term.