Holy Stone Enterprise's Board of Directors Authorizes Chairman to Acquire Real Estate and Execute Agreements
Holy Stone Enterprise's board of directors resolved on May 6, 2026, to authorize the chairman to proceed with the acquisition of a factory property in Longtan District, Taoyuan City, within a budget of TWD 442 million. This strategic real estate acquisition is intended to meet the company's operational development needs.
📋 Article Processing Timeline
- 📰 Published: May 6, 2026 at 09:00
- 🔍 Collected: May 7, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 7, 2026 at 08:53 (53 min after Collected)
1. Name and nature of the target (e.g., land in XX section, XX subsection, Beitun District, Taichung City):
Factory building in Qianlong Section, Longtan District, Taoyuan City
2. Date of occurrence of the event: 2026/5/6~2026/5/6
3. Date of board resolution: May 6, 2026 (ROC 115)
4. Other approval dates: Not applicable
5. Quantity of transaction units (e.g., XX square meters, equivalent to XX pings), price per unit, and total transaction amount:
The chairman is authorized to negotiate within a total amount of TWD 442 million in accordance with laws and regulations.
6. Counterparty to the transaction and its relationship with the company (if the counterparty is a natural person and not a related party of the company, their name may be omitted):
1. Counterparty: Owner of land and factory building in Wushulin Industrial Park, Longtan District, Taoyuan City
2. Relationship with the company: None
7. If the counterparty is a related party, the reason for selecting the related party as the transaction object, the previous transferor, the relationship between the previous transferor and the company and the counterparty, the previous transfer date, and transfer amount shall also be disclosed:
Not applicable
8. If the owner of the transaction target has been a related party of the company within the last five years, the acquisition and disposal dates, prices, and relationship with the company at the time of the transaction of the related party shall also be disclosed:
Not applicable
9. Estimated disposal gain (or loss) (not applicable for asset acquisition) (deferred items should be listed to explain recognition status):
Not applicable
10. Delivery or payment terms (including payment period and amount), contractual restrictions, and other important agreements:
1. Delivery or payment terms: Payment according to agreement
2. Contractual restrictions: Will be announced separately after the actual signing of the contract
3. Other important agreements: Will be announced separately after the actual signing of the contract
11. Method of determining this transaction (e.g., bidding, comparison, or negotiation), reference basis for price determination, and decision-making unit:
1. Method of determining the transaction: Bilateral negotiation
2. Reference basis for price determination: Expert appraisal report and market conditions
3. Decision-making unit: Board resolution and authorization to the chairman to handle all matters related to purchase and signing on behalf of the company
12. Name of professional appraiser's office or company and its appraisal amount:
China Credit Information Service Appraisal Office
Appraisal amount: TWD 442,441,727
13. Name of professional appraiser:
Wu Chih-Hao
14. Professional appraiser's license number:
(108) Bei Shi Gu Zi No. 000274
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 material difference in the appraisal results, the reason for the difference and the auditor's opinion:
Not applicable
19. Name of accounting firm:
Not applicable
20. Name of accountant:
Not applicable
21. Accountant's license number:
Not applicable
22. Broker and brokerage fees:
Handled according to contract
23. Specific purpose or use of acquisition or disposal:
To meet the company's operational development needs
24. Opinion of dissenting directors in this transaction:
None
25. Is this transaction a related party transaction: No
26. Date of approval by supervisors or audit committee:
May 6, 2026 (ROC 115)
27. Is this transaction for the acquisition of real estate or its right of use from a related party: No
28. Price assessed according to Article 16 of the "Regulations Governing the Acquisition and Disposal of Assets by Public Companies": Not applicable
29. If the price assessed in the preceding item is lower than the transaction price, the price assessed according to Article 17 of the same regulations: Not applicable
30. Date of previous major announcement on the same event: Not applicable
31. Other matters to be specified:
None
Factory building in Qianlong Section, Longtan District, Taoyuan City
2. Date of occurrence of the event: 2026/5/6~2026/5/6
3. Date of board resolution: May 6, 2026 (ROC 115)
4. Other approval dates: Not applicable
5. Quantity of transaction units (e.g., XX square meters, equivalent to XX pings), price per unit, and total transaction amount:
The chairman is authorized to negotiate within a total amount of TWD 442 million in accordance with laws and regulations.
6. Counterparty to the transaction and its relationship with the company (if the counterparty is a natural person and not a related party of the company, their name may be omitted):
1. Counterparty: Owner of land and factory building in Wushulin Industrial Park, Longtan District, Taoyuan City
2. Relationship with the company: None
7. If the counterparty is a related party, the reason for selecting the related party as the transaction object, the previous transferor, the relationship between the previous transferor and the company and the counterparty, the previous transfer date, and transfer amount shall also be disclosed:
Not applicable
8. If the owner of the transaction target has been a related party of the company within the last five years, the acquisition and disposal dates, prices, and relationship with the company at the time of the transaction of the related party shall also be disclosed:
Not applicable
9. Estimated disposal gain (or loss) (not applicable for asset acquisition) (deferred items should be listed to explain recognition status):
Not applicable
10. Delivery or payment terms (including payment period and amount), contractual restrictions, and other important agreements:
1. Delivery or payment terms: Payment according to agreement
2. Contractual restrictions: Will be announced separately after the actual signing of the contract
3. Other important agreements: Will be announced separately after the actual signing of the contract
11. Method of determining this transaction (e.g., bidding, comparison, or negotiation), reference basis for price determination, and decision-making unit:
1. Method of determining the transaction: Bilateral negotiation
2. Reference basis for price determination: Expert appraisal report and market conditions
3. Decision-making unit: Board resolution and authorization to the chairman to handle all matters related to purchase and signing on behalf of the company
12. Name of professional appraiser's office or company and its appraisal amount:
China Credit Information Service Appraisal Office
Appraisal amount: TWD 442,441,727
13. Name of professional appraiser:
Wu Chih-Hao
14. Professional appraiser's license number:
(108) Bei Shi Gu Zi No. 000274
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 material difference in the appraisal results, the reason for the difference and the auditor's opinion:
Not applicable
19. Name of accounting firm:
Not applicable
20. Name of accountant:
Not applicable
21. Accountant's license number:
Not applicable
22. Broker and brokerage fees:
Handled according to contract
23. Specific purpose or use of acquisition or disposal:
To meet the company's operational development needs
24. Opinion of dissenting directors in this transaction:
None
25. Is this transaction a related party transaction: No
26. Date of approval by supervisors or audit committee:
May 6, 2026 (ROC 115)
27. Is this transaction for the acquisition of real estate or its right of use from a related party: No
28. Price assessed according to Article 16 of the "Regulations Governing the Acquisition and Disposal of Assets by Public Companies": Not applicable
29. If the price assessed in the preceding item is lower than the transaction price, the price assessed according to Article 17 of the same regulations: Not applicable
30. Date of previous major announcement on the same event: Not applicable
31. Other matters to be specified:
None