1. Name and nature of the subject property (e.g., land located in Section XX, Subsection XX, North District, Taichung City): 663-18 plots in Xihu Section, Sanyi Township, Miaoli County; 19-198 plots in Yuying Section, totaling 216 plots of land

2. Date on which the fact occurred: 115/7/8 ~ 115/7/8

3. Board approval date: July 8, 2026 (Minguo Year 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: Land area: 250,322.49 square meters (approximately 75,722.55 ping) Total transaction amount (including tax): NT$2.6 billion

6. Counterparty and their relationship with the company (if the counterparty is an individual and not a related party, name disclosure may be omitted): Counterparty: Individual Relationship with the company: None

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

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

9. Estimated gain (or loss) from disposal (not applicable for asset acquisition) (deferred gains shall be detailed in a table): Estimated disposal gain of approximately NT$1.4 billion; actual gain or loss subject to auditor verification.

10. Delivery or payment terms (payment periods and amounts), contractual restrictions, and other important provisions: As stipulated in the sales contract

11. Method of transaction decision (e.g., bidding, competitive pricing, negotiation), reference basis for price determination, and decision-making body: Transaction method: Negotiation Price reference basis: Valuation from professional appraisal institutions Decision-making body: Board of Directors

12. Name of professional appraisal firm or company and their appraised value: Zhonglian Real Estate Appraiser Office: NT$2,496,456,882 Detian Real Estate Appraiser Joint Office: NT$2,549,890,669

13. Name of professional appraiser: Zhonglian Real Estate Appraiser Office: Liao Feng-Lin Detian Real Estate Appraiser Joint Office: Liu Shi-Kai

14. Appraiser’s license number: Liao Feng-Lin: (96) Taipei City Appraisal No. 000122 Liu Shi-Kai: (104) Taipei City Appraisal No. 000219

15. Whether the appraisal report indicates a restricted, specific, or special price: No or not applicable

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

17. Reason for not obtaining the 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 accountant: Not applicable

21. Accountant’s license number: Not applicable

22. Broker and brokerage fee: Paid according to the terms of the委托 contract

23. Specific purpose or use of the acquisition or disposal: Planned sale to increase operating revenue

24. Opinion of any director who objected to the transaction: None

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

26. Date of supervisor approval or audit committee consent: July 8, 2026 (Minguo Year 115)

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

28. Valuation price under Article 16 of the “Asset Acquisition and Disposal Rules for Publicly Issued Companies”: Not applicable

29. Valuation price under Article 17 of the same rules if the Article 16 valuation 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: The number of counterparties and the actual disposal gain will be announced once confirmed

FACT BOX

  • Source: PR Times
  • Category: News
  • Dates in source: 115/7/8