1. Name and Nature of the Target Asset: Electromechanical equipment for the low-temperature warehouse at the Yangmei Minfeng Logistics Center. 2. Date of Occurrence: June 10, 115 (Republic of China calendar) to June 10, 115 (Republic of China calendar). 3. Date of Board of Directors' Approval: June 10, 115 (Republic of China calendar). 4. Other Approval Dates: Not applicable. 5. Transaction Unit Quantity (e.g., XX square meters, equivalent to XX ping), Price Per Unit, and Total Transaction Amount: Low-temperature warehouse electromechanical equipment. Amount: NT$437,382,677. 6. Transaction Counterparty and Relationship with the Company (If the counterparty is an individual and not a related party, their name may be omitted): Ta Chen Engineering Co., Ltd. / Related Party. 7. If the transaction counterparty is a related party, announce the reason for selecting the related party as the transaction object, the previous owner, the relationship between the previous owner, the company, and the transaction counterparty, the date of the previous transfer, and the transfer amount: Reason for selecting the related party as the transaction object: Conforms to the company's overall business planning. Previous transfer: Not applicable. 8. If the owner of the transaction asset in the past five years was a related party of the company, announce the date of acquisition and disposal by the related party, the price, and the relationship with the company at the time of the transaction: Not applicable. 9. Estimated Profit (or Loss) from Disposal (Not applicable for asset acquisition) (If deferred, list the recognition status): Not applicable. 10. Delivery or Payment Terms (including payment period and amount), Contractual Restrictions, and Other Important Agreements: Payment terms: Payment according to contract terms. Other important agreements: None. 11. Method of Decision for this Transaction (e.g., bidding, price comparison, or negotiation), Basis for Price Determination, and Decision-Making Unit: Decision method: Negotiation based on market prices. Basis for price determination: Negotiation based on market prices. 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. Have you not yet obtained the appraisal report? 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 results, the reason for the difference and the accountant'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 Fee: Not applicable. 23. Specific Purpose or Use of Acquisition or Disposal: Required for company operations. 24. Opinions of Directors Who Expressed Dissent Regarding This Transaction: None. 25. Is This Transaction a Related Party Transaction? Yes. 26. Date of Supervisor's Approval or Audit Committee's Consent: June 10, 115 (Republic of China calendar). 27. Is this transaction an acquisition of real estate or its usage rights from a related party? No. 28. Evaluated Price According to Article 16 of the "Regulations Governing the Acquisition or Disposal of Assets by Publicly Issued Companies": Not applicable. 29. If the evaluated price in the preceding paragraph is lower than the transaction price, the evaluated price according to Article 17 of the same Regulations: Not applicable. 30. Date of Previous Announcement of Material Information Regarding the Same Event: Not applicable. 31. Other Explanatory Matters: None.

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  • Source: PR Times
  • Category: News
  • Organizations: Ta Chen Engineering Co., Ltd.
  • Dates in source: June 10, 115 (Republic of China calendar)
  • Products / services: Low-temperature warehouse electromechanical equipment