【Jing Shuo】Announcement Regarding the Company's Order for Machinery and Equipment
Jing Shuo announced an order for machinery and equipment totaling NT$570.263 million from Nikko-Materials Co., Ltd. for production purposes. This investment is aimed at enhancing the company's production capacity and supporting its future business growth.
📋 Article Processing Timeline
- 📰 Published: May 8, 2026 at 09:00
- 🔍 Collected: May 9, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 9, 2026 at 08:39 (39 min after Collected)
1. Name and nature of the subject matter (e.g., land in XX section, XX sub-section, North District, Taichung City): Machinery and equipment
2. Date of occurrence of the event: 114/7/14~115/5/8 (July 14, 2025 - May 8, 2026)
3. Date of board of directors' approval: Not applicable
4. Other approval dates: Approval level: Chairman. May 8, 2026 (Republic of China calendar 115/5/8)
5. Quantity of transaction units (e.g., XX square meters, equivalent to XX ping), unit price, and total transaction amount: One batch, totaling NT$570,263 thousand (Accumulated total order amount based on the aforementioned dates of occurrence)
6. Counterparty of the transaction and its relationship with the company (if the counterparty is a natural person and not a related party of the company, their name may be omitted): Nikko-Materials Co., Ltd., non-related party
7. If the counterparty is a related party, the reason for selecting the related party as the transaction object, the previous owner, the relationship between the previous owner, the company, and the counterparty, the date of previous transfer, and the transfer amount should also be disclosed: Not applicable
8. If the ownership of the transaction target has been held by a related party of the company within the past five years, the date and price of acquisition and disposal by the related party, and the relationship with the company at the time of the transaction should also be disclosed: Not applicable
9. Estimated disposal profit (or loss) (not applicable for asset acquisition) (for deferred items, a table should be provided to explain recognition): Not applicable
10. Delivery or payment terms (including payment period and amount), contract restrictions, and other important agreements: According to contract payment terms
11. Method of determining this transaction (e.g., tender, price comparison, or negotiation), reference basis for price determination, and decision-making unit: Price comparison and negotiation, handled in accordance with the company's approval authority regulations
12. Name of professional appraiser's firm or company and its appraised amount: Not applicable
13. Name of professional appraiser: Not applicable
14. Professional appraiser's license number: Not applicable
15. Whether the appraisal result is a limited price, specific price, or special price: No or Not applicable
16. Whether the appraisal report has not yet been obtained: Yes
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: None
23. Specific purpose or use of acquisition or disposal: For production use
24. Opinions of dissenting directors on this transaction: Not applicable
25. Is this transaction a related party transaction: No
26. Date of approval by supervisors or audit committee: Not applicable
27. Is this transaction the acquisition of real estate or its 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. If the price evaluated in the preceding item is lower than the transaction price, the price evaluated in accordance with Article 17 of the same regulations: Not applicable
30. Date of previous material information announcement for the same event: Not applicable
31. Other matters to be specified: None
2. Date of occurrence of the event: 114/7/14~115/5/8 (July 14, 2025 - May 8, 2026)
3. Date of board of directors' approval: Not applicable
4. Other approval dates: Approval level: Chairman. May 8, 2026 (Republic of China calendar 115/5/8)
5. Quantity of transaction units (e.g., XX square meters, equivalent to XX ping), unit price, and total transaction amount: One batch, totaling NT$570,263 thousand (Accumulated total order amount based on the aforementioned dates of occurrence)
6. Counterparty of the transaction and its relationship with the company (if the counterparty is a natural person and not a related party of the company, their name may be omitted): Nikko-Materials Co., Ltd., non-related party
7. If the counterparty is a related party, the reason for selecting the related party as the transaction object, the previous owner, the relationship between the previous owner, the company, and the counterparty, the date of previous transfer, and the transfer amount should also be disclosed: Not applicable
8. If the ownership of the transaction target has been held by a related party of the company within the past five years, the date and price of acquisition and disposal by the related party, and the relationship with the company at the time of the transaction should also be disclosed: Not applicable
9. Estimated disposal profit (or loss) (not applicable for asset acquisition) (for deferred items, a table should be provided to explain recognition): Not applicable
10. Delivery or payment terms (including payment period and amount), contract restrictions, and other important agreements: According to contract payment terms
11. Method of determining this transaction (e.g., tender, price comparison, or negotiation), reference basis for price determination, and decision-making unit: Price comparison and negotiation, handled in accordance with the company's approval authority regulations
12. Name of professional appraiser's firm or company and its appraised amount: Not applicable
13. Name of professional appraiser: Not applicable
14. Professional appraiser's license number: Not applicable
15. Whether the appraisal result is a limited price, specific price, or special price: No or Not applicable
16. Whether the appraisal report has not yet been obtained: Yes
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: None
23. Specific purpose or use of acquisition or disposal: For production use
24. Opinions of dissenting directors on this transaction: Not applicable
25. Is this transaction a related party transaction: No
26. Date of approval by supervisors or audit committee: Not applicable
27. Is this transaction the acquisition of real estate or its 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. If the price evaluated in the preceding item is lower than the transaction price, the price evaluated in accordance with Article 17 of the same regulations: Not applicable
30. Date of previous material information announcement for the same event: Not applicable
31. Other matters to be specified: None