1. Name and nature of the subject matter (e.g., land located at XX section, XX subsection, Beitun District, Taichung City): No. 25, Xiazhuwei, Bali District, New Taipei City (Office, warehouse, and wharf back-area) 2. Date of occurrence of the event: 2026/5/12~2026/5/12 3. Date of approval by the Board of Directors: May 12, 2026 4. Other approval dates: Not applicable 5. Quantity of transaction units (e.g., XX square meters, equivalent to XX pings), unit price, and total transaction amount: Office and warehouse Quantity of transaction units: 78 pings Total transaction amount: Use right asset approximately NT$1,913,050

Wharf back-area Quantity of transaction units: 4,680 square meters Total transaction amount: Use right asset approximately NT$1,467,342 6. Counterparty to 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): Taipei Port Container Terminal Co., Ltd. (a related party of the company) 7. If the counterparty is a related party, the reason for selecting the related party as the transaction object and the previous transferor, the relationship between the previous transferor and the company and the counterparty, the previous transfer date, and transfer amount should also be announced: Reason for selecting a related party as the transaction object: Location meets operational needs Previous transfer status: Not applicable 8. If the owner of the transaction target within the last five years was a related party of the company, the acquisition and disposal dates, prices, and relationship with the company at the time of the transaction for the related party should also be announced: Not applicable 9. Estimated disposal gain (or loss) (not applicable for asset acquisition) (deferred items should be listed and explained for recognition): Not applicable 10. Delivery or payment terms (including payment period and amount), contract restriction clauses, and other important agreements: According to contract provisions 11. Method of determining this transaction (e.g., tender, price comparison, or negotiation), reference basis for price determination, and decision-making unit: Transaction determination method: Negotiation Reference basis for price determination: Market price Decision-making unit: The company's Board of Directors 12. Name of professional appraiser's office or company and its appraisal amount: Not applicable 13. Name of professional appraiser: Not applicable 14. Professional appraiser's license number: Not applicable 15. Is the appraisal report a limited price, specific price, or special price: No or not applicable 16. Has the appraisal report 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 reason for the difference and the auditor's opinion: Not applicable 19. Name of accounting firm: Not applicable 20. Name of auditor: Not applicable 21. Auditor's license number: Not applicable 22. Broker and brokerage fees: Not applicable 23. Specific purpose or use of acquisition or disposal: Operational needs 24. Opinions of directors who dissented from this transaction: None 25. This transaction is a related party transaction: Yes 26. Date of approval by supervisors or audit committee: May 12, 2026 27. This transaction involves acquiring real estate or its use rights assets from a related party: Yes 28. Price evaluated according to 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 paragraph is lower than the transaction price, the price evaluated according to Article 17 of the same regulations: Not applicable 30. Date of previous significant announcement regarding the same event: Not applicable 31. Other matters that should be specified: None

FACT BOX

  • Source: PR Times
  • Category: News