1. Name and nature of the subject matter (e.g., land located in Section XX, Subsection XX, North District, Taichung City): Machinery and equipment
2. Date on which the fact occurred: June 30, 115 ~ June 30, 115
3. Date approved by the Board of Directors: June 30, 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: Quantity: 2 batches Total transaction amount: USD 24,194,865 and USD 17,112,490
6. Counterparty and its relationship with the company (if the counterparty is an individual and not a related party of the company, the name may be omitted): Counterparty: Panasonic Industrial Technology Co., Ltd. and Hsu Tung Machinery Industrial Co., Ltd. Relationship with the company: Unrelated party
7. If the counterparty is a related party, state the reason for selecting the related party as the transaction counterparty, the previous transferee, the relationship between the previous transferee and the company and the counterparty, the previous transfer date, and the transfer amount: Not applicable
8. If the ownership of the subject matter was held by 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. Estimated gain (or loss) on 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: Delivery or payment terms: Performed in accordance with the contract Total transaction amount: USD 24,194,865 and USD 17,112,490 Contractual restrictions and other important agreements: None
11. Method of determining the transaction (e.g., bidding, comparison, negotiation), reference basis for price determination, and decision-making unit: Method of determination: Negotiation between both parties Reference basis for price determination: Market conditions Decision-making unit: Board of Directors
12. Name of professional valuation firm or company and valuation amount: Not applicable
13. Name of professional appraiser: Not applicable
14. License number of professional appraiser: Not applicable
15. Whether the valuation report is for a limited price, specific price, or special price: No or Not applicable
16. Whether the valuation report has not yet been obtained: No or Not applicable
17. Reason for not obtaining the valuation report: Not applicable
18. Reasons for significant differences in valuation results and auditor's opinion: Not applicable
19. Name of accounting firm: Not applicable
20. Name of auditor: Not applicable
21. License number of auditor: Not applicable
22. Broker and brokerage fees: None
23. Specific purpose or use of the acquisition or disposal: For operational needs
24. Opinion of directors who expressed dissent on this transaction: None
25. Whether this transaction is a related-party transaction: No
26. Date of approval by supervisors or audit committee: Not applicable
27. Whether this transaction involves acquiring real estate or right-of-use assets from a related party: No
28. Valuation price pursuant to Article 16 of the 'Regulations on the Acquisition or Disposition of Assets by Publicly Issued Companies': Not applicable
29. Valuation price pursuant to Article 17 of the said regulations, if the valuation price 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
FACT BOX
- Source: PR Times
- Category: News