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