1. Name and nature of the subject matter (e.g., land located at Section XX, Subsection XX, North District, Taichung City): Facility engineering assets for operational use
2. Effective date of the transaction: November 18, 2025 ~ June 18, 2026
3. Board approval date: June 18, 2026
4. Other approval dates: Not applicable
5. Quantity of units (e.g., XX square meters, equivalent to XX ping), unit price, and total transaction amount: Transaction quantity: One batch Unit price: NT$372,806 thousand (excluding tax) Total transaction amount: NT$372,806 thousand (excluding tax)
6. Counterparty and its relationship with the company (if the counterparty is an individual and not a related party of the company, name disclosure may be omitted): Counterparty: Daya Electric Engineering Co., Ltd. Relationship with the company: None
7. If the counterparty is a related party, state the reason for selecting the related party as the counterparty, the previous transferor, the relationship between the previous transferor and the company and the counterparty, the transfer date, and the transfer amount: Not applicable
8. If the ownership of the subject matter was held by a related party of the company within the past five years, state the date and price of acquisition and disposal by the related party, and the relationship with the company at the time: Not applicable
9. Estimated gain (or loss) on disposal (not applicable for asset acquisition) (if deferred, list and explain recognition status): Not applicable
10. Delivery or payment terms (including payment period and amount), contractual restriction clauses, and other important agreements: Delivery or payment terms: As stipulated in the contract Contractual restriction clauses: None Other important agreements: None
11. Decision method of this transaction (e.g., bidding, comparison, negotiation), reference basis for price determination, and decision-making unit: Decision method and reference basis for price: Comparison and negotiation Decision-making unit: As per the company's internal authorization regulations
12. Name of professional appraiser firm or company and appraisal amount: Not applicable
13. Name of professional appraiser: Not applicable
14. License number of professional appraiser: 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 obtaining the appraisal report: Not applicable
18. Reasons for significant differences in appraisal results and auditor's opinion: Not applicable
19. Name of auditor firm: Not applicable
20. Name of auditor: Not applicable
21. License number of auditor: Not applicable
22. Broker and brokerage fees: None
23. Specific purpose or use of the acquisition or disposal: Operational needs
24. Opinion of directors who objected to this transaction: None
25. Whether this transaction is a related-party transaction: No
26. Date of supervisor approval or audit committee consent: June 18, 2026
27. Whether this transaction involves acquiring real estate or right-of-use assets from a related party: No
28. Valuation amount under Article 16 of the 'Asset Acquisition and Disposal Rules for Publicly Issued Companies': Not applicable
29. Valuation amount under Article 17 of the same rules if the valuation under the previous item is lower than the transaction price: Not applicable
30. Previous date of material information disclosure regarding the same event: Not applicable
31. Other explanatory matters: None
FACT BOX
- Source: PR Times
- Category: News