【Taiming Electronic】Announcement on Land Acquisition by Subsidiary Zhongshan Taiming Electronic Material Co., Ltd.
Taiming Electronic's subsidiary, Zhongshan Taiming Electronic Material Co., Ltd., announced the acquisition of approximately 270 mu of land in Zhongshan Torch High-tech Industrial Development Zone, China, for operational use, with a total transaction amount not exceeding RMB 122 million. The acquisition was decided through public tender.
📋 Article Processing Timeline
- 📰 Published: April 29, 2026 at 09:00
- 🔍 Collected: April 30, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 30, 2026 at 08:12 (11 min after Collected)
1. Name and Nature of the Subject (e.g., land parcel in XX section, XX subsection, Beitun District, Taichung City): Land, Location: Zhongshan Torch High-tech Industrial Development Zone
2. Date of Event: 2026/4/29~2026/4/29 (ROC calendar 115/4/29~115/4/29)
3. Date of Board of Directors' Resolution: April 29, 2026 (ROC calendar 115/4/29)
4. Other Approval Dates: Not applicable
5. Quantity of Transaction Units (e.g., XX square meters, equivalent to XX ping), Unit Price, and Total Transaction Amount: Area: approximately 270 mu, Total transaction amount: not exceeding RMB 122,000 thousand
6. Counterparty and its Relationship with the Company (If the counterparty is a natural person and not a related party of the company, disclosure of their name may be omitted): Counterparty: Zhongshan Torch Industrial Group Co., Ltd., Relationship with the company: Non-related party
7. If the 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 and the company and the counterparty, the previous transfer date, and the transfer amount should also be disclosed: Not applicable
8. If the subject of the transaction has been owned by a related party of the company within the past five years, the acquisition and disposal dates, prices, and relationships with the company at the time of the transaction by the related party should also be disclosed: Not applicable
9. Estimated Disposal Profit (or Loss) (Not applicable for asset acquisition) (Deferred items should be listed and explained for recognition): Not applicable
10. Delivery or Payment Terms (including payment period and amount), Contractual Restrictions, and Other Important Agreements: Payment terms: according to contract, Restrictions and other important agreements: None
11. Method of Deciding This Transaction (e.g., tender, price comparison, negotiation), Reference Basis for Price Determination, and Decision-Making Unit: Transaction decision method: tender. Reference basis for price determination: based on market conditions. Decision-making unit: Board of Directors.
12. Name of Professional Appraiser 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 the Appraisal Report has not yet been 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 opinion of the accountant: 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 Fees: Not applicable
23. Specific Purpose or Use of Acquisition or Disposal: For operational use
24. Opinions of Directors Who Expressed Dissent to This Transaction: None
25. Is this transaction a related party transaction: No
26. Date of Approval by Supervisors or Audit Committee: Not applicable
27. Is this transaction an acquisition of real estate or right-of-use assets from a related party: No
28. Price evaluated according to Article 16 of the "Regulations Governing the Acquisition or Disposal of Assets by Public Companies": Not applicable
29. If the price evaluated in the preceding item is lower than the transaction price, the price evaluated according to Article 17 of the same regulations: Not applicable
30. Date of previous significant announcement on the same event: Not applicable
31. Other matters to be specified: None
2. Date of Event: 2026/4/29~2026/4/29 (ROC calendar 115/4/29~115/4/29)
3. Date of Board of Directors' Resolution: April 29, 2026 (ROC calendar 115/4/29)
4. Other Approval Dates: Not applicable
5. Quantity of Transaction Units (e.g., XX square meters, equivalent to XX ping), Unit Price, and Total Transaction Amount: Area: approximately 270 mu, Total transaction amount: not exceeding RMB 122,000 thousand
6. Counterparty and its Relationship with the Company (If the counterparty is a natural person and not a related party of the company, disclosure of their name may be omitted): Counterparty: Zhongshan Torch Industrial Group Co., Ltd., Relationship with the company: Non-related party
7. If the 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 and the company and the counterparty, the previous transfer date, and the transfer amount should also be disclosed: Not applicable
8. If the subject of the transaction has been owned by a related party of the company within the past five years, the acquisition and disposal dates, prices, and relationships with the company at the time of the transaction by the related party should also be disclosed: Not applicable
9. Estimated Disposal Profit (or Loss) (Not applicable for asset acquisition) (Deferred items should be listed and explained for recognition): Not applicable
10. Delivery or Payment Terms (including payment period and amount), Contractual Restrictions, and Other Important Agreements: Payment terms: according to contract, Restrictions and other important agreements: None
11. Method of Deciding This Transaction (e.g., tender, price comparison, negotiation), Reference Basis for Price Determination, and Decision-Making Unit: Transaction decision method: tender. Reference basis for price determination: based on market conditions. Decision-making unit: Board of Directors.
12. Name of Professional Appraiser 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 the Appraisal Report has not yet been 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 opinion of the accountant: 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 Fees: Not applicable
23. Specific Purpose or Use of Acquisition or Disposal: For operational use
24. Opinions of Directors Who Expressed Dissent to This Transaction: None
25. Is this transaction a related party transaction: No
26. Date of Approval by Supervisors or Audit Committee: Not applicable
27. Is this transaction an acquisition of real estate or right-of-use assets from a related party: No
28. Price evaluated according to Article 16 of the "Regulations Governing the Acquisition or Disposal of Assets by Public Companies": Not applicable
29. If the price evaluated in the preceding item is lower than the transaction price, the price evaluated according to Article 17 of the same regulations: Not applicable
30. Date of previous significant announcement on the same event: Not applicable
31. Other matters to be specified: None