1. Name and nature of the subject property (e.g., land located at 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 on which the fact occurred: 6/18/115 ~ 6/18/115

3. Date approved by the Board of Directors: June 18, 2026 (Minguo Year 115)

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: (1) Quantity of transaction units: 568.72 ping (2) Unit price: NT$369,668 per month (excluding tax) (3) Total transaction amount: The right-of-use asset is valued at NT$19,673,585

6. Counterparty and its relationship with the company (if the counterparty is a natural person and not a related party of the company, the name may be omitted): Counterparty: Juniper Technology Inc. Relationship with the company: Sibling company

7. If the counterparty is a related party, state the reason for selecting the related party as the transaction 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 a related party as the counterparty: To meet operational needs (2) Previous transfer information: Not applicable

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

9. Expected gain (or loss) on disposal (not applicable for asset acquisition) (if deferred, list the recognition status): Not applicable

10. Delivery or payment terms (payment period and amount), contractual restrictions, and other important agreements: (1) Payment terms: Monthly payment of NT$369,668 (excluding tax) (2) Period: 7/1/115 - 6/30/120 (3) Contractual restrictions and other important terms: None

11. Decision method of this transaction (e.g., bidding, price comparison, or negotiation), reference basis for price determination, and decision-making unit: Decision method: Negotiation Reference basis for price determination: Reference to local market conditions Decision-making unit: Board of Directors

12. Name of professional appraiser 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 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

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 on 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 announcement regarding the same event: Not applicable

31. Other explanatory matters: None

FACT BOX

  • Source: PR Times
  • Category: News