1. Name and nature of the subject property (e.g., land located in Section XX, Subsection XX, Beitun District, Taichung City): (1) Name of the subject property: Land in Sih-Sin Section, Xindian District, New Taipei City (2) Location of the land: Land in Sih-Sin Section, Xindian District, New Taipei City

2. Date of occurrence: June 11, 2026 ~ June 11, 2026

3. Board approval date: Not applicable

4. Other approval dates: Approval level: Approved by Chairman June 11, 2026 (Minguo Year 115)

5. Quantity of units (e.g., XX square meters, equivalent to XX pings), unit price, and total transaction amount: (1) Quantity: 2,614.66 square meters of land, approximately 790.93 pings (2) Unit price: Approximately NT$2.5 million per ping (3) Total transaction amount: NT$1,977,332,905

6. Counterparty and its relationship with the company (if the counterparty is an individual and not a related party, name disclosure may be omitted): (1) Counterparty: 4 individuals (2) Relationship with the company: Not a related party

7. If the counterparty is a related party, disclose the reason for selection, previous transferor, relationships among the previous transferor, the company, and the counterparty, previous transfer date, and amount: Not applicable

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

9. Estimated gain (or loss) from disposal (not applicable for asset acquisition; deferred gains should be listed with recognition details): Not applicable

10. Delivery or payment terms (including payment schedule and amounts), contractual restrictions, and other important agreements: (1) Delivery or payment terms: Payment as per agreement (2) Contractual restrictions: None (3) Other important terms: None

11. Method of transaction decision (e.g., bidding, comparison, negotiation), reference basis for price determination, and decision-making unit: (1) Transaction decision method: Negotiation (2) Price determination reference: Reference to nearby real estate transaction prices (3) Decision-making unit: Authorized by the Board of Directors to the Chairman

12. Name of professional appraiser firm or company and appraisal value: Appraisal report not obtained in time to expedite the transaction

13. Name of professional appraiser: Appraisal report not obtained in time to expedite the transaction

14. License number of the professional appraiser: Appraisal report not obtained in time to expedite the transaction

15. Whether the appraisal report specifies a limited, special, or fixed price: No or not applicable

16. Whether the appraisal report has not yet been obtained: Yes

17. Reason for not obtaining the appraisal report: To expedite the transaction, the appraisal report could not be obtained immediately

18. If there is a significant difference in appraisal results, explain the reason and include auditor’s opinion: Not applicable

19. Name of accounting firm: Not applicable

20. Name of accountant: Not applicable

21. Accountant license number: Not applicable

22. Broker and brokerage fee: None

23. Specific purpose or use of the acquisition or disposal: To construct residential units and parking spaces for sale or lease

24. Opinion of dissenting directors regarding the transaction: Not applicable

25. Whether this is a related-party transaction: No

26. Date of supervisor approval or audit committee consent: Not applicable

27. Whether the transaction involves acquiring real estate or right-of-use assets from a related party: No

28. Valuation under Article 16 of the 'Asset Acquisition and Disposal Handling Standards for Publicly Issued Companies': Not applicable

29. Valuation under Article 17 of the same standard if the valuation 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: Utilizing the development budget authorized by the board meeting on April 29, 2026 (Minguo Year 115)

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  • Source: PR Times
  • Category: News