1. Name and Nature of the Subject Matter (e.g., land in XX Section, XX Subsection, North District, Taichung City): Factory engineering and equipment 2. Date of Occurrence of the Event: 2025/4/21~2026/4/20 3. Date of Board of Directors' Resolution: Not applicable 4. Other Approval Dates: Approval Level: Chairman's approval April 20, 2026 5. Transaction Quantity (e.g., XX square meters, equivalent to XX pings), Unit Price, and Total Transaction Amount: Total amount including tax is NTD 1,544,346,300 6. Counterparty to 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): Yangki Engineering Co., Ltd., None 7. If the counterparty is a related party, the reason for selecting the related party as the transaction object, the owner of the previous transfer, the relationship between the owner of the previous transfer and the company and the counterparty, the date of the previous transfer, and the transfer amount shall also be disclosed: Not applicable 8. If the owner of the subject matter was a related party of the company within the past five years, the acquisition and disposal dates, prices, and relationship with the company at the time of transaction of the related party shall also be disclosed: Not applicable 9. Expected Disposal Profit (or Loss) (Not applicable to acquirers of assets) (For deferred items, a list explaining the recognition status should be provided): Not applicable 10. Delivery or Payment Terms (including payment period and amount), Contractual Restrictions, and Other Important Agreed Matters: According to the ordering agreement 11. Method of Determining this Transaction (e.g., tender, price comparison, or negotiation), Basis for Price Determination, and Decision-Making Unit: Transaction determination method: Price comparison and negotiation; Decision-making unit: Handled according to the company's approval authority regulations 12. Name of Professional Appraiser's Office or Company and its Appraisal Amount: Not applicable 13. Name of Professional Appraiser: Not applicable 14. Professional Appraiser's License Number: Not applicable 15. Is the appraisal report for limited price, specific price, or special price: No or Not applicable 16. Is the appraisal report not yet obtained: No or Not applicable 17. Reason for not yet obtaining the appraisal report: Not applicable 18. If there is a material difference in the appraisal result, the reason for the difference and the CPA'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 Fees: Not applicable 23. Specific Purpose or Use of Acquisition or Disposal: For production and operations 24. Opinions of Dissenting Directors in this Transaction: Not applicable 25. This transaction is a related party transaction: No 26. Date of Approval by Supervisors or Audit Committee: Not applicable 27. This transaction involves acquiring 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 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 material information disclosure regarding the same event: Not applicable 31. Other Explanations: None Keywords: Material Information
FACT BOX
- Source: PR Times
- Category: News