1. Name and Nature of the Target (e.g., land in XX Section, XX Subdivision, North District, Taichung City): 64,500 DWT energy-efficient TIER III TYPE bulk carrier 2. Date of Occurrence: 2026/4/28~2026/4/28 3. Date of Board Resolution: April 28, 2026 4. Other Approval Dates: Not applicable 5. Transaction Volume (e.g., XX square meters, equivalent to XX ping), Unit Price, and Total Transaction Amount: Transaction Volume: 1 64,500 DWT energy-efficient TIER III TYPE bulk carrier Unit Price: USD 33,400,000/vessel Total Transaction Amount: USD 33,400,000 6. Counterparty and its Relationship with the Company (for natural persons, if not a related party of the company, their name may be omitted): China Wuhu Shipyard Co., Ltd. (Not a related party of ADVANTAGE STEAMSHIP CO.,LTD.) 7. If the counterparty is a related party, the reason 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 previous transfer date and amount should be disclosed: Not applicable 8. If the owner of the transaction target has been a related party of the company within the past five years, the related party's acquisition and disposal dates, prices, and relationship with the company at the time of the transaction should also be disclosed: Not applicable 9. Estimated Disposal Gains (or Losses) (not applicable to asset acquisition) (for deferred items, the recognition status should be listed): Not applicable 10. Delivery or Payment Terms (including payment period and amount), Contractual Restrictions, and Other Important Covenants: According to contract provisions 11. Decision-making method, reference basis for price determination, and decision-making unit for this transaction: Decision-making method: Negotiation Reference basis for price determination: Market price Decision-making unit: Board of Directors 12. Name of Professional Appraiser Firm or Company and Appraised Amount: Not applicable 13. Name of Professional Appraiser: Not applicable 14. Professional Appraiser License Number: Not applicable 15. Whether the appraisal report is for 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 yet obtaining the appraisal report: Not applicable 18. If there is a material difference in the appraisal result, the reason for the difference and the accountant's opinion: Not applicable 19. Accountant Firm Name: Not applicable 20. Accountant Name: Not applicable 21. Accountant License Number: Not applicable 22. Brokers and Brokerage Fees: Not applicable 23. Specific Purpose or Use of Acquisition or Disposal: For operational use 24. Opinions of dissenting directors on this transaction: None 25. This transaction is a related party transaction: No 26. Date of Approval by Supervisors or Audit Committee: April 28, 2026 27. This transaction is for the acquisition of real estate or its right-of-use assets from related parties: 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 item 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 release on the same event: Not applicable 31. Other matters to be specified: None Keywords: Material Information

FACT BOX

  • Source: PR Times
  • Category: New Product
  • Organizations: ADVANTAGE STEAMSHIP CO.,LTD.