1. Name and nature of the subject matter (e.g., land located in Section XX, Subsection XX, North District, Taichung City): Machinery equipment for operational use
2. Date of occurrence: 114/7/23 ~ 115/7/9
3. Board approval date: Not applicable
4. Other approval dates: Approval level: Approved by General Manager July 9, 115
5. Quantity of transaction units (e.g., XX square meters, converted to XX ping), unit price, and total transaction amount: Quantity: One batch Unit price: NT$1,043,185 thousand (excluding tax) Total transaction amount: NT$1,043,185 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: Yang Fa Industrial Co., Ltd. Relationship with the company: None
7. If the counterparty is a related party, disclose the reason for selecting the related party as the transaction counterparty, the previous transferor, the relationship between the previous transferor and the company and the counterparty, the previous transfer date, and the transfer amount: Not applicable
8. If the ownership of the subject matter has been held by a related party of the company within the past five years, disclose the related party's acquisition and disposal date, price, and 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: Payment by telegraphic transfer or letter of credit Contractual restriction clauses: None Other important agreements: None
11. Decision method of this transaction (e.g., bidding, price comparison, or negotiation), reference basis for price determination, and decision-making unit: Decision method and reference basis for price determination: Price comparison and negotiation Decision-making unit: In accordance with the company's approval authority regulations
12. Name of professional appraiser firm or company and 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. 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. Auditor's license number: Not applicable
22. Broker and brokerage fees: None
23. Specific purpose or use of acquisition or disposal: For production and operational use
24. Opinion of directors who expressed dissent on this transaction: Not applicable
25. This transaction is a related-party transaction: No
26. Date of supervisor approval or audit committee consent: Not applicable
27. This transaction involves acquiring real estate or its right-of-use assets from a related party: No
28. Valuation price assessed under Article 16 of the 'Asset Acquisition and Disposal Rules for Publicly Issued Companies': Not applicable
29. Valuation price assessed 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