1. Name and nature of the subject matter (e.g., land located at Section XX, Subsection XX, North District, Taichung City): Factory engineering
2. Date of occurrence: 114/6/17 ~ 115/6/12
3. Board approval date: Not applicable
4. Other approval dates: Approval level: Approved by Chairman Date: June 12, 115 (2026)
5. Quantity of transaction units (e.g., XX square meters, equivalent to XX ping), unit price, and total transaction amount: Quantity: One batch; Total transaction amount: NT$378,098,500
6. Counterparty and its relationship with the company (if the counterparty is an individual and not a related party, name disclosure may be omitted): Sheng-Chieh Environmental Engineering Co., Ltd.; Unrelated party
7. If the counterparty is a related party, state the reason for selecting them, the previous transferor, the relationship among the previous transferor, the company, and the counterparty, the previous transfer date, and amount: Not applicable
8. If the ownership of the subject asset was previously held by a related party of the company within the past five years, state the date of acquisition and disposal by the related party, 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 recognition details): Not applicable
10. Delivery or payment terms (including payment periods and amounts), contractual restrictions, and other important agreements: Payment according to purchase order terms. Contractual restrictions and other important agreements: None
11. Decision method for this transaction (e.g., bidding, price comparison, negotiation), reference basis for price determination, and decision-making unit: Transaction decision method: Negotiation Price determination reference: Market conditions Decision-making unit: Approved under company procurement management regulations
12. Name of professional appraiser firm or company and appraisal amount: Not applicable
13. Name of professional appraiser: Not applicable
14. License number of professional appraiser: Not applicable
15. Whether the appraisal report indicates 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 obtaining the appraisal report: Not applicable
18. Reasons for significant discrepancies in appraisal results and auditor's opinion: Not applicable
19. Name of auditor firm: Not applicable
20. Name of auditor: Not applicable
21. License number of auditor: Not applicable
22. Broker and brokerage fees: Not applicable
23. Specific purpose or use of the acquisition or disposal: For production and operational use
24. Opinion of any director who objected to this transaction: Not applicable
25. Whether this transaction is a related-party transaction: No
26. Date of supervisor approval or audit committee consent: Not applicable
27. Whether this transaction involves acquiring real estate or its right-of-use assets from a related party: No
28. Valuation price under Article 16 of the 'Regulations on the Acquisition or Disposition of Assets by Publicly Issued Companies': Not applicable
29. Valuation price under Article 17 of the same regulations, 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
- Dates in source: 114/6/17 / 115/6/12