1. Name and nature of the subject property (e.g., land located at Section XX, Subsection XX, Beiqu District, Taichung City): No. 168, Nanhe Road, Kunshan Development Zone, Jiangsu Province

2. Date on which the fact occurred: 114/12/5 ~ 114/12/5

3. Date approved by the board of directors: December 5, 2025 (Minguo Year 114)

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: (1) Office space area: 14,762.42 square meters Unit price: CNY 27 per month per square meter Quarterly rent: CNY 1,195,756.02 Right-of-use asset: CNY 12,637 thousand

(2) Factory and dormitory area: 66,816.41 square meters Unit price: CNY 23 per month per square meter Quarterly rent: CNY 4,610,332.29 Right-of-use asset: CNY 51,264 thousand

6. Counterparty and its relationship with the company (if the counterparty is an individual and not a related party of the company, name disclosure may be omitted): Kunshan Xianglian Construction and Development Co., Ltd. (other related party)

7. If the counterparty is a related party, explain the reason for selecting them, previous transferor, relationship among previous transferor, the company, and the counterparty, previous transfer date, and transfer amount: Renewal of existing contract

8. If the ownership of the subject asset was held by a related party of the company within the past five years, disclose the date of acquisition and disposal, price, and the relationship with the company at the time: Not applicable

9. Expected gain (or loss) on disposal (not applicable for asset acquisition) (if deferred, provide a table showing recognition): Not applicable

10. Delivery or payment terms (including payment periods and amounts), contractual restrictions, and other important agreements: Contract period: January 1, 2026 to December 31, 2028; payments made quarterly.

11. Decision method for this transaction (e.g., bidding, price comparison, negotiation), reference basis for pricing, and decision-making unit: Decision-making unit: Pricing determined by the subsidiary through negotiation, referencing local market rates.

12. Name of professional appraiser firm or company and appraisal value: Not applicable

13. Name of professional appraiser: Not applicable

14. License number of professional appraiser: Not applicable

15. Whether the appraisal report is for limited, specific, or special pricing: No or not applicable

16. Whether an appraisal report has not yet been obtained: No or not applicable

17. Reason for not obtaining an appraisal report: Not applicable

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

19. Name of accounting firm: Not applicable

20. Name of auditor: Not applicable

21. Auditor's license number: Not applicable

22. Broker and brokerage fees: Not applicable

23. Specific purpose or use of the acquisition or disposal: For business and production operations

24. Opinions of directors who objected to this transaction: Not applicable

25. This transaction is a related-party transaction: Yes

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

27. This transaction involves acquiring real estate or right-of-use assets from a related party: Yes

28. Valuation price according to Article 16 of the 'Regulations on the Acquisition or Disposition of Assets by Publicly Issued Companies': Not applicable

29. Valuation price according to Article 17 of the same regulations, 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: None.

FACT BOX

  • Source: PR Times
  • Category: News