1. Name and nature of the subject matter (e.g., land located at Section XX, Subsection XX, North District, Taichung City): Machinery and equipment
2. Date of occurrence: 115/6/9 ~ 115/6/12
3. Board approval date: Not applicable
4. Other approval dates: Approval level: Chairman June 12, 115 (Minguo calendar)
5. Quantity of transaction units (e.g., XX square meters, converted to XX ping), unit price, and total transaction amount: Transaction quantity: One batch Total transaction amount: Approximately NT$16,941,932,558
6. Counterparty and its relationship with the company (if the counterparty is an individual and not a related party of the company, name disclosure may be omitted): LAM RESEARCH INTERNATIONAL SDN. BHD., relationship with the company: None
7. If the counterparty is a related party, state the reason for selecting the related party as the transaction party, the previous transferor, the relationship among the previous transferor, the company, and the counterparty, the previous transfer date, and the transfer amount: Not applicable
8. If the owner of the transaction subject was a related party of the company within the past five years, disclose the date of acquisition and disposal by the related party, price, and its relationship with the company at the time: Not applicable
9. Estimated gain (or loss) on disposal (not applicable for asset acquisition) (if deferred, provide a table showing recognition): Not applicable
10. Delivery or payment terms (including payment period and amount), contractual restrictions, and other important agreements: Payment according to order terms
11. Decision method for this transaction (e.g., bidding, comparison, or negotiation), reference basis for price determination, and decision-making unit: Comparison and negotiation: Based on quotations provided by vendors and other suppliers, in accordance with the company's approval authority regulations
12. Name of professional appraisal firm or company and appraisal amount: Not applicable
13. Name of professional appraiser: Not applicable
14. License number of professional appraiser: Not applicable
15. Whether the appraisal report is for a limited price, specific price, or special price: No or not applicable
16. Whether an appraisal report has not yet been obtained: No or not applicable
17. Reason for not obtaining the appraisal report: Not applicable
18. Reasons for significant differences in appraisal results and auditor'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: Not applicable
23. Specific purpose or use of the acquisition or disposal: For production use
24. Opinion of any director who objected to this transaction: Not applicable
25. Whether this transaction is a related-party transaction: No
26. Date of supervisor approval or audit committee consent: Not applicable
27. Whether this transaction involves acquiring real estate or right-of-use assets from a related party: No
28. Evaluation price under Article 16 of the 'Regulations on the Acquisition or Disposition of Assets by Publicly Issued Companies': Not applicable
29. Evaluation price under Article 17 of the same regulations if the price under the previous item is lower than the transaction price: Not applicable
30. Previous date of material information disclosure regarding the same event: Not applicable
31. Other explanatory matters: None
FACT BOX
- Source: PR Times
- Category: News
- Organizations: LAM RESEARCH INTERNATIONAL SDN. BHD.