1. Name and nature of asset: Office at 23F, No. 95, Sec. 2, Dunhua S. Rd., Taipei City. 2. Date of occurrence: 2026/04/22. 3. Date of BoD approval: N/A. 4. Other decision date: Approved per Article 15(2) of Procedures for Acquisition/Disposal of Assets; to be ratified by the next BoD. Date: 2026/04/22. 5. Quantity, unit price, and total amount: Total 400.04 pings, approx. 3,125~3,219 TWD/ping/month (excl. tax). Total contract amount: 76,245,132 TWD. Right-of-use asset: 71,634,107 TWD. 6. Counterparty and relationship: Continental Engineering Corp. (Subsidiary). 7. Reason for choosing related party: Lease renewal. Previous owner/transfer details: N/A. 8. Previous owners within 5 years: N/A. 9. Expected disposal profit/loss: N/A. 10. Payment terms/restrictions: Monthly payment per contract. Lease term: 2026.07.01-2031.12.31. Restrictions: None. 11. Method of determination: Price negotiation based on market rates for regional office rentals. Chairman authorized up to a certain limit, to be ratified by BoD. 12-22. Professional appraiser, CPA details, broker fees: N/A. 23. Purpose: For office use. 24. Dissenting directors: None. 25. Related party transaction: Yes. 26. Approval by supervisors/audit committee: N/A. 27. Acquiring from related party: Yes. 28-31. Assessed prices and other matters: N/A / None.

FACT BOX

  • Source: PR Times
  • Category: News