1. Name and nature of the subject matter (e.g., land parcel XX, section XX, subdivision XX, Beitun District, Taichung City): 2F, No. 268, Zhuangjing Road, Douliu City, Yunlin County 2. Date of occurrence of the event: 2026/5/13~2026/5/13 3. Date of board resolution: May 13, 2026 4. Other approval dates: Not applicable 5. Quantity of transaction units (e.g., XX square meters, equivalent to XX ping), unit price, and total transaction amount: Transaction unit quantity: building lease area 367.40 ping; Total transaction amount: right-of-use assets NT$11,661,928 6. Counterparty of the transaction and its relationship with the company (if the counterparty is a natural person and not a related party of the company, disclosure of their name may be omitted): Counterparty of the transaction: Haohao Life Home Furniture Co., Ltd. Relationship with the company: a related party of this company 7. If the counterparty is a related party, the reasons for selecting the related party as the transaction object, the previous owner, the relationship between the previous owner and the company and the counterparty, the date of previous transfer, and the transfer amount shall also be announced: Reasons for selecting a related party as the transaction object: operational strategic considerations Previous owner: Not applicable Relationship between the previous owner and the company and the counterparty: Not applicable Date of previous transfer and previous transfer amount: Not applicable 8. If the owner of the transaction target has been a related party of the company within the past five years, the acquisition and disposal dates, prices, and the relationship with the company at the time of transaction of the related party shall also be announced: Not applicable 9. Estimated disposal gain (or loss) (not applicable for asset acquisition) (for deferred cases, the recognition status should be listed and explained): Disposal gain NT$1,077,275 10. Delivery or payment terms (including payment period and amount), contract restrictions, and other important agreements: Delivery or payment terms: as per contract Contract restrictions and other important agreements: None 11. Method of determining this transaction (e.g., tender, comparison, or negotiation), reference basis for price determination, and decision-making unit: Decision-making unit: Board of Directors 12. Name of professional appraiser firm or company and its appraisal amount: Not applicable 13. Name of professional appraiser: Not applicable 14. Professional appraiser's license number: Not applicable 15. Is the appraisal report a limited price, specific price, or special price: No or Not applicable 16. Has the appraisal report not yet been obtained: No or Not applicable 17. Reason for not yet obtaining the appraisal report: Not applicable 18. If there is a significant difference in the appraisal result, the reason for the difference and the CPA's opinion: Not applicable 19. Name of CPA firm: Not applicable 20. Name of CPA: Not applicable 21. CPA's license number: Not applicable 22. Broker and brokerage fees: Not applicable 23. Specific purpose or use of acquisition or disposal: Operational strategic considerations 24. Opinions of dissenting directors on this transaction: None 25. Is this transaction a related party transaction: Yes 26. Date of approval by supervisor or audit committee: May 13, 2026 27. Is this transaction for acquiring real estate or right-of-use assets from a related party: No 28. Price evaluated according to Article 16 of the "Regulations Governing the Acquisition and Disposal of Assets by Public Companies": Not applicable 29. If the price evaluated in the preceding paragraph is lower than the transaction price, the price evaluated according to Article 17 of the same regulations: Not applicable 30. Date of previous material information disclosure for the same event: Not applicable 31. Other matters to be specified: None
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- Source: PR Times
- Category: News