1. Name and nature of the subject matter (e.g., land in XX section, XX subsection, North District, Taichung City): 2F, No. 270, Zhongming S. Rd., West Dist., Taichung City 2. Date of occurrence of the event: 2026/4/8~2026/4/8 3. Date of approval by the board of directors: Not applicable 4. Other approval dates: Approval level: Chairman April 8, 2026 5. Quantity of transaction units (e.g., XX square meters, equivalent to XX ping), price per unit, and total transaction amount: Lease area: 85.66 ping Price per unit: Monthly rent of NT$550 per ping Total rent amount: NT$47,113 per month Total transaction amount: NT$2,826,780 6. Counterparty of 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): Counterparty: Hua Nan Commercial Bank Co., Ltd. Relationship with the company: Related party 7. If the counterparty is a related party, the reason for selecting the related party as the transaction object, the previous owner, the relationship between the previous owner and the company and the counterparty, the date of the previous transfer, and the transfer amount should also be announced: Reason for selecting the related party as the transaction object: For self-use as a business premises Previous owner: None Date of previous transfer: None Transfer amount: None 8. If the owner of the transaction object has been a related party of the company within the past five years, the acquisition and disposal dates, prices, and relationship with the company at the time of the transaction of the related party should also be announced: Not applicable 9. Estimated disposal profit (or loss) (not applicable to asset acquisition) (deferred items should be listed and explained): Not applicable 10. Delivery or payment terms (including payment period and amount), contract restrictions, and other important agreements: Delivery or payment terms: Payment of NT$47,113 per month, once a month Contract restrictions and other important agreements: Lease term from July 1, 2026, to June 30, 2031 11. Method of determining this transaction (e.g., bidding, price comparison, or negotiation), reference basis for price determination, and decision-making unit: After referring to the real estate appraisal report issued by the real estate appraiser's office, approved by the chairman 12. Name of professional appraiser's office 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 for 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 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 fees: Not applicable 23. Specific purpose or use of acquisition or disposal: For self-use as a business premises 24. Opinions of directors who expressed dissent to this transaction: Not applicable 25. This transaction is a related party transaction: Yes 26. Date of approval by supervisors or audit committee: Not applicable 27. This transaction is the acquisition of real estate or its right-of-use asset from a related party: Yes 28. Price evaluated according to Article 16 of the "Regulations Governing the Acquisition and Disposal of Assets by Public Companies": Not applicable 29. If the price evaluated in the preceding paragraph is lower than the transaction price, the price evaluated according to Article 17 of the same regulations: Not applicable 30. Date of previous material information announcement for the same event: Not applicable 31. Other matters to be specified: None

FACT BOX

  • Source: PR Times
  • Category: financial