【Chiao Tung】The Company Leases Part of Its Factory Area to a Subsidiary (Revised Lease Area and Rent)
Chiao Tung has revised the lease agreement for a portion of its factory area (78.6 square meters) in Daya District, Taichung City, to its 96.5% directly-owned subsidiary, Chih Chih Automation Co., Ltd., at a monthly rent of NT$14,700 (before tax). This internal group transaction aims to facilitate the subsidiary's operations and has been approved by the board of directors and supervisors.
📋 Article Processing Timeline
- 📰 Published: May 7, 2026 at 09:00
- 🔍 Collected: May 8, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 8, 2026 at 08:35 (35 min after Collected)
1. Name and nature of the subject matter (e.g., land in XX section, XX sub-section, North District, Taichung City):
Part of the factory area at No. 11, Koya Road, Daya District, Taichung City.
2. Date of occurrence of the event: 2026/5/7 to 2026/5/7.
3. Date of approval by the board of directors: May 7, 2026 (ROC calendar 115).
4. Other approval dates: Not applicable.
5. Transaction unit quantity (e.g., XX square meters, equivalent to XX ping), price per unit, and total transaction amount:
Effective from 2026/06/01:
Lease area: 78.6 square meters (approximately 23.78 ping).
Monthly rent: NT$14,700 (before tax).
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):
Counterparty: Chih Chih Automation Co., Ltd.
Relationship with the company: 96.5% directly-owned subsidiary.
7. If the counterparty is a related party, the reasons for selecting the related party as the transaction object, the previous owner, the relationship between the previous owner and the company and the counterparty, the date of the previous transfer, and the transfer amount should be disclosed:
1. Reasons for selecting a related party as the transaction object: Chih Chih Automation Co., Ltd. undertakes various production equipment and maintenance projects of the company. To ensure smooth operations, it is necessary for the company to lease this factory area.
2. Information on the previous transfer: Not applicable.
8. If the owner of the transaction object was a related party of the company within the past five years, the acquisition and disposal dates, prices, and the relationship with the company at the time of the transaction of the related party should also be disclosed: Not applicable.
9. Estimated disposal profit (or loss) (not applicable to asset acquisition) (deferred items should be listed and explained for recognition):
Not applicable.
10. Delivery or payment terms (including payment period and amount), contractual restrictions, and other important agreements:
Lease term: From January 1, 2024 (ROC calendar 113) to December 31, 2028 (ROC calendar 117).
Payment terms: From June 1, 2026 (ROC calendar 115), NT$14,700 per month (before tax).
11. Method of determining this transaction (e.g., tender, price comparison, or negotiation), reference basis for price determination, and decision-making unit:
Determined by reference to market conditions.
12. Name of professional valuation firm or company and its valuation amount: Not applicable.
13. Name of professional valuer: Not applicable.
14. Professional valuer's license number: Not applicable.
15. Is the valuation report a limited price, specific price, or special price: Yes.
16. Has the valuation report not yet been obtained: Yes.
17. Reasons for not yet obtaining the valuation report: Not applicable.
18. If there is a significant difference in the valuation results, the reasons 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: Not applicable.
23. Specific purpose or use of acquisition or disposal: Not applicable.
24. Opinions of directors who expressed dissenting opinions on this transaction: Not applicable.
25. Is this transaction a related party transaction: Yes.
26. Date of approval by supervisors or audit committee: May 7, 2026 (ROC calendar 115).
27. Is this transaction the acquisition of real estate or right-of-use assets from a related party: Yes.
28. Price assessed in accordance with Article 16 of the "Regulations Governing the Acquisition or Disposal of Assets by Public Companies": Not applicable.
29. If the price assessed in the preceding item is lower than the transaction price, the price assessed in accordance with Article 17 of the same regulations: Not applicable.
30. Date of previous material information disclosure on the same event: Not applicable.
31. Other explanatory matters: None.
Keywords: Material Information
Part of the factory area at No. 11, Koya Road, Daya District, Taichung City.
2. Date of occurrence of the event: 2026/5/7 to 2026/5/7.
3. Date of approval by the board of directors: May 7, 2026 (ROC calendar 115).
4. Other approval dates: Not applicable.
5. Transaction unit quantity (e.g., XX square meters, equivalent to XX ping), price per unit, and total transaction amount:
Effective from 2026/06/01:
Lease area: 78.6 square meters (approximately 23.78 ping).
Monthly rent: NT$14,700 (before tax).
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):
Counterparty: Chih Chih Automation Co., Ltd.
Relationship with the company: 96.5% directly-owned subsidiary.
7. If the counterparty is a related party, the reasons for selecting the related party as the transaction object, the previous owner, the relationship between the previous owner and the company and the counterparty, the date of the previous transfer, and the transfer amount should be disclosed:
1. Reasons for selecting a related party as the transaction object: Chih Chih Automation Co., Ltd. undertakes various production equipment and maintenance projects of the company. To ensure smooth operations, it is necessary for the company to lease this factory area.
2. Information on the previous transfer: Not applicable.
8. If the owner of the transaction object was a related party of the company within the past five years, the acquisition and disposal dates, prices, and the relationship with the company at the time of the transaction of the related party should also be disclosed: Not applicable.
9. Estimated disposal profit (or loss) (not applicable to asset acquisition) (deferred items should be listed and explained for recognition):
Not applicable.
10. Delivery or payment terms (including payment period and amount), contractual restrictions, and other important agreements:
Lease term: From January 1, 2024 (ROC calendar 113) to December 31, 2028 (ROC calendar 117).
Payment terms: From June 1, 2026 (ROC calendar 115), NT$14,700 per month (before tax).
11. Method of determining this transaction (e.g., tender, price comparison, or negotiation), reference basis for price determination, and decision-making unit:
Determined by reference to market conditions.
12. Name of professional valuation firm or company and its valuation amount: Not applicable.
13. Name of professional valuer: Not applicable.
14. Professional valuer's license number: Not applicable.
15. Is the valuation report a limited price, specific price, or special price: Yes.
16. Has the valuation report not yet been obtained: Yes.
17. Reasons for not yet obtaining the valuation report: Not applicable.
18. If there is a significant difference in the valuation results, the reasons 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: Not applicable.
23. Specific purpose or use of acquisition or disposal: Not applicable.
24. Opinions of directors who expressed dissenting opinions on this transaction: Not applicable.
25. Is this transaction a related party transaction: Yes.
26. Date of approval by supervisors or audit committee: May 7, 2026 (ROC calendar 115).
27. Is this transaction the acquisition of real estate or right-of-use assets from a related party: Yes.
28. Price assessed in accordance with Article 16 of the "Regulations Governing the Acquisition or Disposal of Assets by Public Companies": Not applicable.
29. If the price assessed in the preceding item is lower than the transaction price, the price assessed in accordance with Article 17 of the same regulations: Not applicable.
30. Date of previous material information disclosure on the same event: Not applicable.
31. Other explanatory matters: None.
Keywords: Material Information