1. Name and nature of the subject matter (e.g., location of land in Taichung City, North District, XX Section, XX Small Section): 2nd Floor, No. 9, Lixing 5th Road, Hsinchu Science Park 2. Date of occurrence of the event: 115/6/10 ~ 115/6/10 3. Date of Board of Directors' approval: June 10, 115 (Republic of China calendar) 4. Date of other resolutions: Not applicable 5. Transaction unit quantity (e.g., XX square meters, equivalent to XX ping), unit price, and total transaction amount: (1) Leased area: 423.19 ping. (2) Lease term: From August 1, 115 to July 31, 118 (Republic of China calendar) (3) Monthly rent: NT$253,914 (tax included). (4) Usage rights asset: NT$8,442,775. 6. Transaction counterparty and its relationship with the company (if the transaction counterparty is an individual and not a related party of the company, disclosure of the name may be exempted): Transaction counterparty: VIA Embedded, Inc. Relationship with related parties: Parent company of the Company. 7. If the transaction counterparty is a related party, the reasons for selecting the related party as the transaction object, the previous owner, the relationship between the previous owner, the company, and the transaction counterparty, the date of the previous transfer, and the transfer amount shall also be announced: Based on considerations for cost and overall business planning and management. 8. If the owner of the transaction subject in the past five years was a related party of the company, the date of acquisition and disposal by the related party, the price, and the relationship with the company at the time of the transaction shall also be announced: Not applicable. 9. Expected profit (or loss) from disposal (not applicable for asset acquirers) (if deferred, the recognition situation should be listed): Not applicable. 10. Delivery or payment terms (including payment period and amount), contract restrictions, and other important agreements: (1) Rent shall be paid once a month. (2) Lease term: From August 1, 115 to July 31, 118 (Republic of China calendar). (3) Monthly rent: NT$253,914 (tax included). (4) Contract restrictions and other important agreements: None. 11. Method of decision for this transaction (e.g., tender, price comparison, or negotiation), reference basis for price determination, and decision-making unit: Method of decision for the transaction, reference basis for price determination: Reference to market prices. 12. Name of professional appraisal firm or company and its appraised amount: Not applicable. 13. Name of professional appraiser: Not applicable. 14. Professional appraiser's practicing certificate number: Not applicable. 15. Whether the appraisal report is 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 obtaining the appraisal report: Not applicable. 18. If there is a significant difference in the appraisal results, the reason for the difference and the opinion of the certified public accountant: Not applicable. 19. Name of accounting firm: Not applicable. 20. Name of certified public accountant: Not applicable. 21. Certified public accountant's practicing certificate number: Not applicable. 22. Broker and brokerage fee: Not applicable. 23. Specific purpose or use of acquisition or disposal: Due to business needs, for operational use. 24. Opinion of the director who objected to this transaction: Not applicable. 25. Is this transaction a related party transaction: Yes. 26. Date of supervisor's approval or audit committee's consent: Not applicable. 27. Is this transaction an acquisition of real estate or usage rights assets from a related party: Yes. 28. Price appraised according to Article 16 of the "Regulations Governing the Acquisition or Disposal of Assets by Publicly Issued Companies": Not applicable. 29. If the appraised price in the previous item is lower than the transaction price, the appraised price according to Article 17 of the same Regulations: Not applicable. 30. Date of previous major information announcement for the same event: Not applicable. 31. Other descriptive matters: None.

FACT BOX

  • Source: PR Times
  • Category: News
  • Dates in source: 115/6/10
  • Products / services: Usage Rights Assets