1. Name and Nature of the Subject Matter (e.g., land in XX segment, XX sub-segment, North District, Taichung City): B3, No. *, Section 1, Zhongyang North Road, Beitou District, Taipei City 2. Date of Occurrence of the Event: 115/5/13~115/5/13 3. Date of Board Resolution: May 13, 115th year of the Republic of China (2026) 4. Other Approval Dates: Not applicable 5. Quantity of Transaction Units (e.g., XX square meters, converted to XX ping), Price per Unit, and Total Transaction Amount: Transaction unit quantity: 3 ping Price per unit: Monthly rent NT$3,500 per ping (including tax) Total rent amount: Monthly NT$10,500 (including tax) Right-of-use asset amount: NT$609,567 6. Counterparty of the Transaction and its Relationship with the Company (If the counterparty is a natural person and not a related party of the company, their name may be omitted): Taipei Fubon Commercial Bank Co., Ltd., 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 shall also be announced: Reason for selecting related party as transaction object: Considering the location of the related party's housing assets and the customer's demand for telecommunications services, it is the most suitable construction location for the area. Previous owner: Not applicable, self-built on owned land Relationship between previous owner and the company and the counterparty: Not applicable Previous transfer date and transfer amount: Land 57/07/01, acquisition cost NT$24,798,658; Building 86/12/13 (self-built) NT$216,453,094; Total amount NT$241,251,752. 8. If the owner of the subject matter within the past five years was a related party of the company, the acquisition and disposal dates, prices, and relationship with the company at the time of the transaction by the related party shall also be announced: Not applicable 9. Estimated Disposal Profit (or Loss) (Not applicable for asset acquisition) (For deferred items, a table explaining recognition shall be provided): Not applicable 10. Delivery or Payment Terms (including payment period and amount), Contract Restriction Clauses, and Other Important Agreements: Delivery or Payment Terms: Annual payment Lease term: 115/7/1~120/6/30 Contract Restriction Clauses and Other Important Agreements: None 11. Method of Determining this Transaction (e.g., tender, comparison pricing, or negotiation), Reference Basis for Price Determination, and Decision-Making Unit: Authorized by the board of directors, the management department handles it according to internal management regulations. 12. Name of Professional Valuer Firm or Company and its Valuation Amount: Not applicable 13. Name of Professional Valuer: Not applicable 14. Professional Valuer's License Number: Not applicable 15. Is the valuation report a limited price, specific price, or special price: No or Not applicable 16. Has the valuation report not yet been obtained: No or Not applicable 17. Reasons for not yet obtaining the valuation report: Not applicable 18. If there is a significant difference in the valuation result, the reasons for the difference and the accountant's opinion: Not applicable 19. Name of Accountant Firm: Not applicable 20. Name of Accountant: Not applicable 21. Accountant's License Number: Not applicable 22. Broker and Brokerage Fee: None 23. Specific Purpose or Use of Acquisition or Disposal: To expand the coverage of the fixed network, deploy optical cables and construct transmission equipment, to provide consumers with stable, fast, and high-quality telecommunications services. 24. Opinions of Dissenting Directors on this Transaction: None 25. Is this transaction a related party transaction: Yes 26. Date of Supervisor Approval or Audit Committee Consent: May 13, 115th year of the Republic of China (2026) 27. Is this transaction an acquisition of real estate or its right-of-use asset from a related party: Yes 28. Price evaluated according to Article 16 of the "Regulations Governing the Acquisition and 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 major announcement on the same matter: Not applicable 31. Other Matters to be Specified: Future rent may change Keywords: Major Announcement

FACT BOX

  • Source: PR Times
  • Category: Partnership