1. Name and nature of the subject asset (e.g., land located at Section XX, Subsection XX, North District, Taichung City): 15F, No. 95, Section 2, Dunhua South Road, Taipei City

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

3. Date approved by the board of directors: June 18, 2026 (Minguo Year 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, 2026 15th floor: Total 10 ping, average monthly rent approximately NT$2,758–2,841 per ping (excluding tax) Total contract amount: NT$1,544,191 (excluding tax) Reduction in carrying amount of right-of-use asset: NT$445,544 Reduction in total lease liability: NT$449,132

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: Continental Engineering Corporation Relationship with the company: Affiliated company

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 the transfer amount: 1. Reason for selecting related party as counterparty: Early termination of lease agreement 2. Previous transferor: Not applicable 3. Relationship among previous transferor, company, and counterparty: Not applicable 4. Previous transfer date: Not applicable 5. Previous transfer amount: Not applicable

8. If the owner of the subject asset was a related party of the company within the past five years, disclose the date of acquisition and disposal, 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, provide a table showing recognition): Estimated gain on disposal: NT$3,588

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

11. Method of determining the transaction (e.g., bidding, comparison, negotiation), basis for price determination, and decision-making unit: 1. Transaction determination method: Not applicable 2. Basis for price determination: Not applicable 3. Decision-making unit: Board of Directors 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. If there is a significant difference in appraisal results, state the reason and the auditor's opinion: Not applicable

19. Name of accounting firm: Not applicable

20. Name of accountant: Not applicable

21. License number of accountant: Not applicable

22. Broker and brokerage fee: Not applicable

23. Specific purpose or use for acquisition or disposal: Based on overall operational planning

24. Opinion of any director who objected to the transaction: None

25. Whether the transaction is with a related party: Yes

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

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

28. Valuation amount under Article 16 of the 'Asset Acquisition and Disposal Rules for Publicly Issued Companies': Not applicable

29. Valuation amount under Article 17 of the same rules if the valuation under the previous item is lower than the transaction price: Not applicable

30. Previous date on which material information regarding the same event was disclosed: Not applicable

31. Other explanatory matters: None

FACT BOX

  • Source: PR Times
  • Category: News