【Bo Le Te-KY】Board of Directors Approves Subsidiary Bo Le Te Resource Recycling Technology Co., Ltd. to Purchase Land and Factory Facilities
Bo Le Te-KY's board of directors has approved its subsidiary, Bo Le Te Resource Recycling Technology Co., Ltd., to purchase land and factory buildings in Liuying District, Tainan City. This move is expected to support the company's business expansion and improve operational efficiency.
📋 Article Processing Timeline
- 📰 Published: May 13, 2026 at 09:00
- 🔍 Collected: May 14, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 14, 2026 at 08:42 (42 min after Collected)
1. Name and Nature of the Subject Matter (e.g., land in XX Section, XX Subsection, North District, Taichung City):
1. Land: 5 parcels of land, including plot No. 12, Yishi Section, Liuying District, Tainan City.
2. Buildings: Building Nos. 8-1 and 8-2, Yishi Section, Liuying District, Tainan City.
2. Date of Occurrence of the Event: 2026/5/13~2026/5/13
3. Date of Board of Directors' Approval: May 13, 2026
4. Other Approval Dates: Not applicable
5. Quantity of Transaction Units (e.g., XX square meters, equivalent to XX pings), Unit Price, and Total Transaction Amount:
Land Area: 12,921.41 square meters
Total Building Area: 9,036.90 square meters
Estimated Total Transaction Amount: The Chairman is authorized to handle all related negotiations, signing of contracts, and subsequent matters within the appraisal report amount of NT$608 million.
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, disclosure of their name may be omitted):
Hengyao Precision Casting Co., Ltd. (non-related party)
7. If the 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 counterparty, the previous transfer date, and transfer amount shall be disclosed:
Not applicable
8. If the owner of the transaction target has been a related party of the company within the past five years, the acquisition and disposal dates, prices, and the relationship with the company at the time of the transaction for the related party shall be disclosed:
Not applicable
9. Estimated Disposal Profit (or Loss) (Not applicable for asset acquisition) (Deferred items should be listed with recognition status):
Not applicable
10. Delivery or Payment Terms (including payment period and amount), Contractual Restrictions, and Other Important Agreements:
According to contract provisions
11. Method of Determining this Transaction (e.g., tender, price comparison, or negotiation), Reference Basis for Price Determination, and Decision-Making Unit:
(1) Method of Determination: Negotiation
(2) Reference Basis for Price Determination: Appraisal Report
(3) Decision-Making Unit: Board of Directors
12. Name of Professional Appraiser Firm or Company and its Appraisal Amount:
Changhsing Real Estate Appraisers Joint Office
Appraisal Amount: NT$608,957,192
13. Name of Professional Appraiser:
Lin Hanyu, Appraiser
14. Professional Appraiser's License Number:
(107) Nan Shi Gu Zi No. 000081
15. Is the appraisal report for a limited price, specific price, or special price: No or Not applicable
16. Has the appraisal report not yet been 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 auditor'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:
Operational needs
24. Opinions of directors who expressed dissent to this transaction:
Not applicable
25. Is this transaction a related party transaction: No
26. Date of approval by supervisors or audit committee:
May 13, 2026
27. Is this transaction for the acquisition of real estate or its 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 announcement on the same event: Not applicable
31. Other explanatory matters:
None
1. Land: 5 parcels of land, including plot No. 12, Yishi Section, Liuying District, Tainan City.
2. Buildings: Building Nos. 8-1 and 8-2, Yishi Section, Liuying District, Tainan City.
2. Date of Occurrence of the Event: 2026/5/13~2026/5/13
3. Date of Board of Directors' Approval: May 13, 2026
4. Other Approval Dates: Not applicable
5. Quantity of Transaction Units (e.g., XX square meters, equivalent to XX pings), Unit Price, and Total Transaction Amount:
Land Area: 12,921.41 square meters
Total Building Area: 9,036.90 square meters
Estimated Total Transaction Amount: The Chairman is authorized to handle all related negotiations, signing of contracts, and subsequent matters within the appraisal report amount of NT$608 million.
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, disclosure of their name may be omitted):
Hengyao Precision Casting Co., Ltd. (non-related party)
7. If the 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 counterparty, the previous transfer date, and transfer amount shall be disclosed:
Not applicable
8. If the owner of the transaction target has been a related party of the company within the past five years, the acquisition and disposal dates, prices, and the relationship with the company at the time of the transaction for the related party shall be disclosed:
Not applicable
9. Estimated Disposal Profit (or Loss) (Not applicable for asset acquisition) (Deferred items should be listed with recognition status):
Not applicable
10. Delivery or Payment Terms (including payment period and amount), Contractual Restrictions, and Other Important Agreements:
According to contract provisions
11. Method of Determining this Transaction (e.g., tender, price comparison, or negotiation), Reference Basis for Price Determination, and Decision-Making Unit:
(1) Method of Determination: Negotiation
(2) Reference Basis for Price Determination: Appraisal Report
(3) Decision-Making Unit: Board of Directors
12. Name of Professional Appraiser Firm or Company and its Appraisal Amount:
Changhsing Real Estate Appraisers Joint Office
Appraisal Amount: NT$608,957,192
13. Name of Professional Appraiser:
Lin Hanyu, Appraiser
14. Professional Appraiser's License Number:
(107) Nan Shi Gu Zi No. 000081
15. Is the appraisal report for a limited price, specific price, or special price: No or Not applicable
16. Has the appraisal report not yet been 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 auditor'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:
Operational needs
24. Opinions of directors who expressed dissent to this transaction:
Not applicable
25. Is this transaction a related party transaction: No
26. Date of approval by supervisors or audit committee:
May 13, 2026
27. Is this transaction for the acquisition of real estate or its 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 announcement on the same event: Not applicable
31. Other explanatory matters:
None