1. Name and nature of the subject property (e.g., land located in Section XX, Subsection XX, North District, Taichung City): Land, buildings, and related facilities and equipment located at No. 2, Dazhi Road, Dalin Village, Taoyuan District, Taoyuan City

2. Date of occurrence: June 18, 2026 ~ June 18, 2026

3. Board approval date: June 18, 2026

4. Other approval dates: Not applicable

5. Quantity of units (e.g., XX square meters, equivalent to XX ping), unit price, and total transaction amount: (1) Quantity: 2,008.45 ping (2) Unit price: NT$1,305,492 per month (excluding tax) (3) Total transaction amount: The right-of-use asset amount is NT$73,377,332

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: Getac Technology Corporation Relationship with the company: Parent company

7. If the counterparty is a related party, state the reason for selecting the related party as the transaction party, 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: To meet operational needs (2) Previous transfer information: 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, price, and the relationship with the company at the time of transaction: Not applicable

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

10. Delivery or payment terms (including payment period and amount), contractual restrictions, and other important agreements: (1) Payment terms: Monthly payment of NT$1,305,492 (excluding tax) (2) Period: July 1, 2026 – June 30, 2031 (3) Contractual restrictions and other important terms: None

11. Decision method for this transaction (e.g., bidding, comparison, negotiation), reference basis for price determination, and decision-making unit: Decision method: Negotiation Reference basis for price: Market rates in the region Decision-making unit: Board of Directors

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 an 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, explain the reason and provide 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 fees: Not applicable

23. Specific purpose or use of the acquisition or disposal: For use as office space and factory premises

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: Yes

28. Valuation amount under Article 16 of the “Regulations Governing the Acquisition or Disposition of Assets by Publicly Issued Companies”: Not applicable

29. Valuation amount under Article 17 of the same regulations, 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

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  • Source: PR Times
  • Category: News