1. Name and nature of the subject matter (e.g., land located at XX Section, XX Sub-section, North District, Taichung City): Machinery equipment for business use 2. Date of occurrence: June 12, 2025 to June 8, 2026 (ROC calendar) 3. Date of board approval: Not applicable 4. Other approval date: Approval level: General Manager approval June 8, 2026 (ROC calendar) 5. Quantity (e.g., XX square meters, converted to XX ping), unit price, and total transaction amount: Quantity: One batch Unit price: NT$1,450,284 thousand (before tax) Cumulative total transaction amount: NT$1,450,284 thousand (before tax) 6. Counterparty and its relationship with the company (if the counterparty is a natural person and not a related party, disclosure of the name may be omitted): Counterparty: Hongteng Technology Co., Ltd. Relationship with the company: None 7. If the counterparty is a related party, reasons for selecting the related party and information on the previous transfer: Not applicable 8. If the owner of the subject matter within the past five years was a related party of the company, information on the related party's acquisition and disposal dates, prices, and relationship with the company: Not applicable 9. Expected disposal gain or loss (not applicable for asset acquisition): Not applicable 10. Delivery or payment terms (including payment period and amount), contract restrictions, and other important terms: Delivery or payment terms: Payment by wire transfer or letter of credit Contract restrictions: None Other important terms: 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 and reference basis: Price comparison and negotiation Decision-making unit: According to the company's approval authority regulations 12. Name of professional appraisal firm and its appraisal amount: Not applicable 13. Name of professional appraiser: Not applicable 14. Professional appraiser's license number: Not applicable 15. Whether the appraisal report is for 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 yet obtaining the appraisal report: Not applicable 18. If there is a significant difference in the appraisal results, the reasons for the difference and the CPA's opinion: Not applicable 19. Name of CPA firm: Not applicable 20. Name of CPA: Not applicable 21. CPA's license number: Not applicable 22. Broker and brokerage fee: None 23. Specific purpose or use of the acquisition or disposal: For production and business operations 24. Opinions of directors who expressed dissent on this transaction: Not applicable 25. Whether this transaction is a related party transaction: No 26. Date of approval by the supervisor or audit committee: Not applicable 27. Whether this transaction involves acquiring real estate or right-of-use assets from a related party: No 28. Price evaluated in accordance with Article 16 of the "Regulations Governing the Acquisition and Disposal of Assets by Public Companies": Not applicable 29. Price evaluated in accordance with Article 17 of the same regulations if the evaluation price under the preceding article is lower than the transaction price: Not applicable 30. Date of previous material announcement on the same event: Not applicable 31. Other matters: None
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- Source: PR Times
- Category: News