1. Name and nature of the subject property (located at 2F-1, No. 8, Section 5, Xinyi Road, Xinyi District, Taipei City):

2. Date of occurrence: June 10, 2026 (R.O.C. Year 115)

3. Quantity of units, unit price, and total transaction amount: - Quantity: 178.58 ping of office space - Unit price: NT$3,500 per ping per month (inclusive of tax) - Net reduction in right-of-use assets: NT$22,322,513 - Corresponding reduction in lease liabilities: NT$22,322,513

4. Original lease period: March 1, 2025 (R.O.C. Year 114) to February 28, 2030 (R.O.C. Year 119), terminated early on August 31, 2026 (R.O.C. Year 115)

5. Counterparty and relationship with the company: - Counterparty: SKL Life Insurance Co., Ltd. - Relationship: Related party

6. Reason for selecting a related party as counterparty: Due to resource integration, the company decided to terminate the office lease agreement early.

7. Information on prior ownership by related parties within the last five years: Not applicable

8. Estimated gain or loss on disposal: NT$0 (no gain or loss)

9. Delivery or payment terms, contractual restrictions, and other important clauses: Not applicable

10. Method of transaction determination and pricing basis: - Determination method: Not applicable (approved by Chairman) - Decision-making unit: Chairman's approval

11. Professional valuation firm and appraiser: Not applicable

12. Specific purpose of the disposal: Originally leased for office use; lease terminated early due to internal resource integration.

13. Is this a related-party transaction? Yes

14. Date of approval by auditor or audit committee: Not applicable

15. Is this transaction an acquisition of real estate or right-of-use asset from a related party? No

16. Valuation price under Article 16 of the 'Asset Acquisition and Disposal Rules for Publicly Issued Companies': Not applicable

17. Previous date of material information disclosure for the same event: Not applicable

18. Other explanatory matters: None

FACT BOX

  • Source: PR Times
  • Category: News
  • Dates in source: 115/6/10 / 115/8/31