1. Name and nature of the target object (e.g., location of land in Section XX, Section XX, District XX, Taichung City): Machinery and equipment 2. Date of occurrence: 114/12/11~115/6/11 3. Date of board of directors' approval: Not applicable 4. Date of other resolutions: Resolution level: Chairman June 11, 115 of the Republic of China 5. Transaction unit quantity (e.g., XX square meters, equivalent to XX ping), price per unit, and total transaction amount: Transaction quantity: One lot Total transaction amount: Equivalent to approximately NT$9,503,334,320 6. Transaction counterparty and relationship with the company (if the counterparty is an individual and not a related party of the company, disclosure of name may be exempted): KLA CORPORATION, Relationship with the company: None. 7. If the transaction counterparty is a related party, the reason for selecting the related party as the transaction object, the previous owner, the relationship between the previous owner, the company, and the transaction counterparty, the date of the previous transfer, and the amount of the transfer must be announced: Not applicable 8. If the owner of the transaction target has been a related party of the company within the last five years, the date of acquisition and disposal by the related party, the price, and the relationship with the company at the time of the transaction must also be announced: Not applicable 9. Estimated profit (or loss) from disposal (not applicable for asset acquisition) (if deferred, list recognition status): Not applicable 10. Delivery or payment terms (including payment period and amount), contract restrictions, and other important agreements: Payment according to order terms 11. Method of decision for this transaction (e.g., tender, comparative bidding, or negotiation), basis for price determination, and decision-making unit: Comparative and negotiated bidding: Based on quotations provided by the vendor and other vendors, and handled in accordance with the company's authority limits. 12. Name of professional appraisal firm or company and its appraised amount: Not applicable 13. Name of professional appraiser: Not applicable 14. Professional appraiser's license number: Not applicable 15. Whether the appraisal report is a limited price, specific price, or special price: No or not applicable 16. Whether the appraisal report has not yet been obtained: No or not applicable 17. Reason for not obtaining the appraisal report: Not applicable 18. If there is a significant difference in the appraisal results, 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. Accountant's license number: Not applicable 22. Broker and brokerage fee: Not applicable 23. Specific purpose or use of acquisition or disposal: Production purposes 24. Opinion of directors who dissented to this transaction: Not applicable 25. Is this transaction a related party transaction: No 26. Date of supervisor's approval or audit committee's consent: Not applicable 27. Is this transaction an acquisition of real estate or its usage rights from a related party: No 28. Price appraised according to Article 16 of the "Regulations Governing the Acquisition or Disposal of Assets by Publicly Issued Companies": Not applicable 29. If the appraised price in the preceding paragraph is lower than the transaction price, the appraised price according to Article 17 of the same Regulations: Not applicable 30. Date of previous announcement of material information regarding the same event: Not applicable 31. Other explanatory matters: None

FACT BOX

  • Source: PR Times
  • Category: Markets