[Leasen Green Energy] Announcement: Board of Directors Approves Lease Acquisition of Real Estate Usage Rights from Related Party
Leasen Green Energy announced that its Board of Directors has approved the lease acquisition of real estate usage rights from its related party, Meiyou Industrial Co., Ltd. This lease is aimed at strengthening supply and service capabilities to customers in southern regions, with a 20-year lease agreement.
📋 Article Processing Timeline
- 📰 Published: April 30, 2024 at 09:00
- 🔍 Collected: May 9, 2026 at 08:00 (17735h 0m after Published)
- 🤖 AI Analyzed: May 9, 2026 at 08:39 (39 min after Collected)
1. **Subject Property Name and Nature:** Land lots 563, 564, 568 (Type Z Industrial Zone) in Yongkang District, Tainan City, including buildings, and land lots 928, 958.
2. **Date of Fact Occurrence:** April 30, 2024
3. **Date of Board of Directors Approval:** April 2, 2026 (ROC Calendar Year 115)
4. **Other Approval Dates:** Not applicable
5. **Transaction Quantity, Price Per Unit, and Total Transaction Amount:** Quantity: 2,166 ping, Price Per Ping: 150 NTD, Total Transaction Amount: 70,020,222 NTD
6. **Transacting Party and Relationship with the Company:** Transacting Party: Meiyou Industrial Co., Ltd.
7. **Reason for Selecting Related Party as Transacting Party and Previous Owner Information (if applicable):** Reason for Selecting Related Party: Based on overall operational planning and management considerations.
8. **If Owner of Subject Property in the Last Five Years Was a Related Party:** Not applicable.
9. **Expected Disposal Gain (or Loss):** Not applicable.
10. **Delivery or Payment Terms:** Lease term: 20 years. Paid monthly. Tenant has priority to lease upon expiration. Lessor also sells during the lease period.
11. **Method of Transaction Decision, Reference Basis for Price Determination, and Decision-Making Unit:** Reference Basis for Price Determination: Reference to surrounding rental market rates. Decision-Making Unit: Board of Directors.
12. **Professional Appraisal Firm or Company Name and Appraisal Amount:** Not applicable.
13. **Name of Professional Appraiser:** Not applicable.
14. **Appraiser's Professional License Number:** Not applicable.
15. **Is the Appraisal Report Limited, Specific, or Special Price:** No or not applicable.
16. **Is the Appraisal Report Not Yet Obtained:** No or not applicable.
17. **Reason for Not Obtaining Appraisal Report:** Not applicable.
18. **If Appraisal Results Show Significant Differences, Reason for Differences and Accountant's Opinion:** Not applicable.
19. **Name of Accounting Firm:** Not applicable.
20. **Name of Accountant:** Not applicable.
21. **Accountant's Professional License Number:** Not applicable.
22. **Broker and Brokerage Fee:** Not applicable.
23. **Specific Purpose or Use of Acquisition or Disposal:** To meet the company's expansion of customer supply and service in southern regions.
24. **Opinions of Directors Expressing Dissent:** None.
25. **Is This Transaction a Related Party Transaction:** Yes.
26. **Date of Supervisor's Approval or Audit Committee's Consent:** Approved on April 2, 2026 (ROC Calendar Year 115).
27. **Is This Transaction the Acquisition of Real Estate or Usage Rights Assets from a Related Party:** Yes.
28. **Price Assessed According to Article 16 of the "Regulations Governing Asset Acquisition or Disposal by Public Companies":** Not applicable.
29. **Price Assessed According to Article 17 of the Same Regulations When the Price Assessed in the Previous Item is Lower Than the Transaction Price:** Not applicable.
30. **Date of Previous Major Information Release for the Same Event:** May 9, 2023.
31. **Other Disclosures:** Rental price per ping adjusted downwards in the 2nd-3rd year.
2. **Date of Fact Occurrence:** April 30, 2024
3. **Date of Board of Directors Approval:** April 2, 2026 (ROC Calendar Year 115)
4. **Other Approval Dates:** Not applicable
5. **Transaction Quantity, Price Per Unit, and Total Transaction Amount:** Quantity: 2,166 ping, Price Per Ping: 150 NTD, Total Transaction Amount: 70,020,222 NTD
6. **Transacting Party and Relationship with the Company:** Transacting Party: Meiyou Industrial Co., Ltd.
7. **Reason for Selecting Related Party as Transacting Party and Previous Owner Information (if applicable):** Reason for Selecting Related Party: Based on overall operational planning and management considerations.
8. **If Owner of Subject Property in the Last Five Years Was a Related Party:** Not applicable.
9. **Expected Disposal Gain (or Loss):** Not applicable.
10. **Delivery or Payment Terms:** Lease term: 20 years. Paid monthly. Tenant has priority to lease upon expiration. Lessor also sells during the lease period.
11. **Method of Transaction Decision, Reference Basis for Price Determination, and Decision-Making Unit:** Reference Basis for Price Determination: Reference to surrounding rental market rates. Decision-Making Unit: Board of Directors.
12. **Professional Appraisal Firm or Company Name and Appraisal Amount:** Not applicable.
13. **Name of Professional Appraiser:** Not applicable.
14. **Appraiser's Professional License Number:** Not applicable.
15. **Is the Appraisal Report Limited, Specific, or Special Price:** No or not applicable.
16. **Is the Appraisal Report Not Yet Obtained:** No or not applicable.
17. **Reason for Not Obtaining Appraisal Report:** Not applicable.
18. **If Appraisal Results Show Significant Differences, Reason for Differences and Accountant's Opinion:** Not applicable.
19. **Name of Accounting Firm:** Not applicable.
20. **Name of Accountant:** Not applicable.
21. **Accountant's Professional License Number:** Not applicable.
22. **Broker and Brokerage Fee:** Not applicable.
23. **Specific Purpose or Use of Acquisition or Disposal:** To meet the company's expansion of customer supply and service in southern regions.
24. **Opinions of Directors Expressing Dissent:** None.
25. **Is This Transaction a Related Party Transaction:** Yes.
26. **Date of Supervisor's Approval or Audit Committee's Consent:** Approved on April 2, 2026 (ROC Calendar Year 115).
27. **Is This Transaction the Acquisition of Real Estate or Usage Rights Assets from a Related Party:** Yes.
28. **Price Assessed According to Article 16 of the "Regulations Governing Asset Acquisition or Disposal by Public Companies":** Not applicable.
29. **Price Assessed According to Article 17 of the Same Regulations When the Price Assessed in the Previous Item is Lower Than the Transaction Price:** Not applicable.
30. **Date of Previous Major Information Release for the Same Event:** May 9, 2023.
31. **Other Disclosures:** Rental price per ping adjusted downwards in the 2nd-3rd year.