1. Name and Nature of the Target Asset (e.g., Land in Section XX, Lot XX, North District, Taichung City): 1F-2F, No. 2537 JinKe Road, Shanghai 2. Date of Occurrence: June 10, 2026 ~ June 10, 2026 3. Date of Board of Directors' Approval: June 10, 2026 4. Date of Other Approval: Not applicable 5. Transaction Unit Quantity (e.g., XX square meters, equivalent to XX ping), Price Per Unit, and Total Transaction Amount: (1) Area: 2,872.83 square meters (2) Lease Term: From July 1, 2026, to June 30, 2029 (3) Monthly Rent: RMB 368,543.05 (4) Right-of-Use Asset: RMB 12,389,282.42 (NT$ 56,988,221) 6. Transaction Counterparty and Relationship with the Company (If the counterparty is an individual and not a related party, their name may be omitted): Shang Hua Investment Consulting (Shanghai) Co., Ltd., a substantive related party of the Company. 7. If the transaction counterparty is a related party, announce the reason 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 amount of the transfer: Based on cost and overall business planning and management considerations. 8. If the owner of the transaction asset has been a related party of the Company within the past five years, announce the date of acquisition and disposal by the related party, the price, and the relationship with the Company at the time of the transaction: Not applicable 9. Estimated Profit (or Loss) from Disposal (Not applicable for asset acquisition) (If deferred, provide a table explaining the recognition): Not applicable 10. Delivery or Payment Terms (including payment period and amount), Contractual Restrictions, and Other Important Agreements: (1) Rent shall be paid monthly. (2) Lease Term: From July 1, 2026, to June 30, 2029. (3) Monthly Rent: RMB 368,543.05. (4) Contractual restrictions and other important agreements: None. 11. Method of Decision for This Transaction (e.g., tender, comparative bidding, negotiation), Basis for Price Determination, and Decision-Making Unit: Method of transaction decision, basis for price determination: Reference to market conditions. 12. Name of Professional Appraiser Firm or Company and its Valuation Amount: Not applicable 13. Name of Professional Appraiser: Not applicable 14. Professional Appraiser's Practice Certificate Number: Not applicable 15. Is the Appraisal Report a 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 significant difference in the appraisal results, the reason for the difference and the accountant's opinion: Not applicable 19. Name of Accounting Firm: Not applicable 20. Name of Accountant: Not applicable 21. Accountant's Practice Certificate Number: Not applicable 22. Broker and Brokerage Fee: Not applicable 23. Specific Purpose or Use of Acquisition or Disposal: For operational use due to business needs. 24. Opinion of Directors Who Expressed Dissent Regarding This Transaction: None. 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 Right-of-Use Asset from a Related Party? Yes. 28. Price Assessed According to Article 16 of the "Regulations Governing the Acquisition or Disposal of Assets by Publicly Issued Companies": Not applicable. 29. If the assessed price in the preceding paragraph is lower than the transaction price, the price assessed according to Article 17 of the same Regulations: Not applicable. 30. Date of Previous Announcement of Major Information Regarding the Same Event: Not applicable. 31. Other Disclosures: None.

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  • Source: PR Times
  • Category: News
  • Organizations: VIA Electronics (Shanghai) Co., Ltd. / Shang Hua Investment Consulting (Shanghai) Co., Ltd.
  • Dates in source: June 10, 2026 / July 1, 2026
  • Products / services: Right-of-use asset