1. Name and nature of the subject property (e.g., land in Section XX, Subsection XX, Beitun District, Taichung City): 15th Floor, No. 95, Section 2, Dunhua South Road, Taipei City

2. Date on which the fact occurred: 115/6/18 ~ 115/6/18

3. Date of board approval: June 18, 115

4. Other approval dates: Not applicable

5. Quantity of units (e.g., XX square meters, converted to XX ping), unit price, and total transaction amount: Lease contract to be terminated early effective June 30, 115 15th Floor: Total 2 ping, average monthly price per ping approximately NT$2,758–2,841 (excluding tax) Total contract amount: NT$308,825 (excluding tax) Reduction in carrying amount of right-of-use asset: NT$87,800 Reduction in total lease liability: NT$89,411

6. Counterparty and its relationship with the company (if the counterparty is an individual and not a related party of the company, name disclosure may be omitted): Counterparty: Daishan Engineering Co., Ltd. Relationship with the company: Affiliated company

7. If the counterparty is a related party, disclose the reason for selecting the related party as the counterparty, the previous transferor, the relationship between the previous transferor and the company and the counterparty, the previous transfer date, and the transfer amount: 1. Reason for selecting related party as counterparty: Early termination of lease agreement 2. Previous transferor: Not applicable 3. Relationship between previous transferor, the company, and the counterparty: Not applicable 4. Previous transfer date: Not applicable 5. Previous transfer amount: Not applicable

8. If the ownership of the subject asset was held by a related party of the company within the past five years, disclose the date of acquisition and disposal by the related party, price, and relationship with the company at the time: Not applicable

9. Expected gain (or loss) on disposal (not applicable for asset acquisition) (if deferred, provide a table showing recognition): Expected disposal gain: NT$1,611

10. Delivery or payment terms (including payment period and amount), contractual restrictions, and other important provisions: Not applicable

11. Decision method for this transaction (e.g., bidding, price comparison, negotiation), reference basis for price determination, and decision-making unit: 1. Transaction decision method: Not applicable 2. Reference basis for price determination: Not applicable 3. Decision-making unit: Board resolution

12. Name of professional appraisal 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 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 differences 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 acquisition or disposal: Based on overall operational planning

24. Opinions of directors who objected to this transaction: None

25. This transaction is a related-party transaction: Yes

26. Date of supervisor approval or audit committee consent: Not applicable

27. This transaction involves acquiring real estate or its right-of-use asset from a related party: No

28. Valuation price pursuant to Article 16 of the 'Asset Acquisition or Disposal Rules for Publicly Issued Companies': Not applicable

29. Valuation price pursuant to Article 17 of the same rules 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