1. Name and nature of the subject matter (e.g., land located in Section XX, Subsection XX, North District, Taichung City): Machinery and equipment
2. Date of occurrence: July 3, 2025 ~ June 25, 2026
3. Board approval date: Not applicable
4. Other approval dates: Approval level: Approved by Chairman June 25, 2026 (Minguo Year 115)
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$1,062,814,390
6. Counterparty and its relationship with the company (if the counterparty is a natural person and not a related party of the company, name disclosure may be omitted): WINTAKE INTERNATIONAL LIMITED; Non-related party
7. If the counterparty is a related party, state the reason for selecting the related party, the previous transferor, the relationship among the previous transferor, the company, and the counterparty, the previous transfer date, and transfer amount: Not applicable
8. If the owner of the subject asset within the past five years was a related party of the company, disclose the date, price, and relationship with the company at the time of acquisition and disposal: Not applicable
9. Estimated gain (or loss) on disposal (not applicable for asset acquisition) (if deferred, provide a table showing recognition): Not applicable
10. Delivery or payment terms (including payment period and amount), contractual restrictions, and other important agreements: Payment according to purchase order terms; Contractual restrictions and other important agreements: None
11. Method of transaction decision (e.g., bidding, price comparison, or negotiation), basis for price determination, and decision-making unit: Transaction decision method: Negotiation Basis for price determination: Market conditions Decision-making unit: Approved in accordance with 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 is for a limited, specific, 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. If there is a significant difference in appraisal results, explain the reason and include 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 use
24. Opinion of any director who objected to the 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 the transaction involves acquiring real estate or right-of-use assets from a related party: No
28. Valuation price under Article 16 of the “Regulations on the Acquisition or Disposal 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 on which material information on the same event was disclosed: Not applicable
31. Other explanatory matters: None
FACT BOX
- Source: PR Times
- Category: News
- Organizations: WINTAKE INTERNATIONAL LIMITED
- Dates in source: 115/6/25