Xindai Co. Announcement: Acquisition of Right-of-Use Asset from Related Party (Supplementary Announcement)
Xindai Co. announced the acquisition of a right-of-use asset from a related party (subsidiary), an office space in Xinshe District, Tainan City, with a lease term from 115 to 118 (2026-2029) and a total amount of approximately NT$1.85 million, as part of group operational planning.
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- 📰 Published: May 12, 2026 at 09:00
- 🔍 Collected: May 13, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 13, 2026 at 09:10 (1h 10m after Collected)
1. Name and Nature of the Subject Property (e.g., Land parcel XX, Section XX, XX District, Taichung City): Part of an office space on the 3rd floor at No. 10, Lane 31, Section 1, Huandong Road, Xinshe District, Tainan City.
2. Date of Fact Occurrence: 115/5/12 ~ 115/5/12
3. Date of Board of Directors' Approval: May 12, 115
4. Other Approval Dates:
Approval Level: Authorized by the Board of Directors under "Asset Acquisition or Disposal Procedures for Publicly Listed Companies" for the chairman to make preliminary decisions within a certain limit, subject to ratification by the board at the next meeting.
Date: April 22, 115
5. Quantity of Transaction Units (e.g., XX sq m, equivalent to XX ping), Price Per Unit, and Total Transaction Amount:
(1) Quantity of Transaction Units: Leased area of 19.4 ping.
(2) Monthly Rent: NT$25,020 (excluding tax).
(3) Amount of Right-of-Use Asset: NT$1,853,790 (excluding tax) (considering the possibility of renewal after lease expiration, calculated over 80 months).
6. Transacting Party and Relationship with the Company (If the transacting party is an individual and not a related party of the company, their name can be omitted):
(1) Transacting Party: Zhengbo Laser Co., Ltd.
(2) Relationship with the Company: Related Party (Subsidiary of the Company).
7. If the transacting party is a related party, also disclose the reason for selecting the related party as the transacting party, the previous owner, the relationship between the previous owner and the Company and the transacting party, the date of the previous transfer, and the transfer amount:
(1) Reason for selecting the related party as the transacting party: Overall group operational planning and management considerations.
(2) Information regarding previous transfer: Not applicable.
8. If the owner of the transaction target was a related party of the company within the last five years, also disclose the date, price, and relationship with the company at the time of transfer:
Not applicable.
9. Estimated Profit (or Loss) from Disposal (Not applicable for asset acquirer) (If deferred, list recognition status):
Not applicable.
10. Delivery or Payment Terms (including payment period and amount), Contractual Restrictions, and Other Important Agreements:
(1) Payment Terms: Pay according to the contract, monthly rent of NT$25,020 (excluding tax).
(2) Lease Period: 115/5/1 ~ 118/12/31.
(3) Contractual Restrictions: None.
(4) Other Important Agreements: None.
11. Method of Decision for This Transaction (e.g., bidding, price comparison, or negotiation), Reference Basis for Price Determination, and Decision-Making Unit:
(1) Method of Decision: Negotiated between parties.
(2) Reference Basis for Price Determination: Reference to nearby rental market rates.
(3) Decision-Making Unit: Handled in accordance with company internal regulations.
12. Professional Appraisal Firm or Company Name and Appraisal Amount:
Not applicable.
13. Name of Professional Appraiser:
Not applicable.
14. License Number of Professional Appraiser:
Not applicable.
15. Is the Appraisal Report for 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 Appraisal Report:
Not applicable.
18. If there are significant differences in appraisal results, the reasons for the differences and the accountant's opinion:
Not applicable.
19. Name of Accounting Firm:
Not applicable.
20. Name of Accountant:
Not applicable.
21. License Number of Accountant:
Not applicable.
22. Broker and Brokerage Fee:
Not applicable.
23. Specific Purpose or Use of Acquisition or Disposal:
Overall group operational planning and management considerations.
24. Opinions of Directors who Dissented 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 the Acquisition of Real Estate or Right-of-Use Asset from a Related Party? Yes.
28. Price Assessed According to Article 16 of "Asset Acquisition or Disposal Procedures for Publicly Listed Companies": Not applicable.
29. If the price assessed in the preceding paragraph is lower than the transaction price, the price assessed according to Article 17 of the same regulation: Not applicable.
30. Date of Previous Major Information Announcement for the Same Event:
April 22, 115.
31. Other Notes:
According to the "Asset Acquisition or Disposal Procedures for Publicly Listed Companies", the transaction was submitted to the Board of Directors on 115/05/12 for ratification (this supplementary announcement).
Keywords: Major Information
2. Date of Fact Occurrence: 115/5/12 ~ 115/5/12
3. Date of Board of Directors' Approval: May 12, 115
4. Other Approval Dates:
Approval Level: Authorized by the Board of Directors under "Asset Acquisition or Disposal Procedures for Publicly Listed Companies" for the chairman to make preliminary decisions within a certain limit, subject to ratification by the board at the next meeting.
Date: April 22, 115
5. Quantity of Transaction Units (e.g., XX sq m, equivalent to XX ping), Price Per Unit, and Total Transaction Amount:
(1) Quantity of Transaction Units: Leased area of 19.4 ping.
(2) Monthly Rent: NT$25,020 (excluding tax).
(3) Amount of Right-of-Use Asset: NT$1,853,790 (excluding tax) (considering the possibility of renewal after lease expiration, calculated over 80 months).
6. Transacting Party and Relationship with the Company (If the transacting party is an individual and not a related party of the company, their name can be omitted):
(1) Transacting Party: Zhengbo Laser Co., Ltd.
(2) Relationship with the Company: Related Party (Subsidiary of the Company).
7. If the transacting party is a related party, also disclose the reason for selecting the related party as the transacting party, the previous owner, the relationship between the previous owner and the Company and the transacting party, the date of the previous transfer, and the transfer amount:
(1) Reason for selecting the related party as the transacting party: Overall group operational planning and management considerations.
(2) Information regarding previous transfer: Not applicable.
8. If the owner of the transaction target was a related party of the company within the last five years, also disclose the date, price, and relationship with the company at the time of transfer:
Not applicable.
9. Estimated Profit (or Loss) from Disposal (Not applicable for asset acquirer) (If deferred, list recognition status):
Not applicable.
10. Delivery or Payment Terms (including payment period and amount), Contractual Restrictions, and Other Important Agreements:
(1) Payment Terms: Pay according to the contract, monthly rent of NT$25,020 (excluding tax).
(2) Lease Period: 115/5/1 ~ 118/12/31.
(3) Contractual Restrictions: None.
(4) Other Important Agreements: None.
11. Method of Decision for This Transaction (e.g., bidding, price comparison, or negotiation), Reference Basis for Price Determination, and Decision-Making Unit:
(1) Method of Decision: Negotiated between parties.
(2) Reference Basis for Price Determination: Reference to nearby rental market rates.
(3) Decision-Making Unit: Handled in accordance with company internal regulations.
12. Professional Appraisal Firm or Company Name and Appraisal Amount:
Not applicable.
13. Name of Professional Appraiser:
Not applicable.
14. License Number of Professional Appraiser:
Not applicable.
15. Is the Appraisal Report for 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 Appraisal Report:
Not applicable.
18. If there are significant differences in appraisal results, the reasons for the differences and the accountant's opinion:
Not applicable.
19. Name of Accounting Firm:
Not applicable.
20. Name of Accountant:
Not applicable.
21. License Number of Accountant:
Not applicable.
22. Broker and Brokerage Fee:
Not applicable.
23. Specific Purpose or Use of Acquisition or Disposal:
Overall group operational planning and management considerations.
24. Opinions of Directors who Dissented 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 the Acquisition of Real Estate or Right-of-Use Asset from a Related Party? Yes.
28. Price Assessed According to Article 16 of "Asset Acquisition or Disposal Procedures for Publicly Listed Companies": Not applicable.
29. If the price assessed in the preceding paragraph is lower than the transaction price, the price assessed according to Article 17 of the same regulation: Not applicable.
30. Date of Previous Major Information Announcement for the Same Event:
April 22, 115.
31. Other Notes:
According to the "Asset Acquisition or Disposal Procedures for Publicly Listed Companies", the transaction was submitted to the Board of Directors on 115/05/12 for ratification (this supplementary announcement).
Keywords: Major Information