【Chang Guang】Announcement by Subsidiary Chang Guang Precision Machinery (Guangzhou) Co., Ltd. on the Disposal of Related Party Real Estate Right-of-Use Assets (Early Termination of Lease Agreement)
Chang Guang's subsidiary, Chang Guang Precision Machinery (Guangzhou) Co., Ltd., announced the early termination of a real estate right-of-use asset lease agreement with related party Changxing (Guangzhou) Optoelectronic Materials Co., Ltd. effective May 31, 2026, due to operational adjustments. This results in a decrease of RMB 1,300 thousand in right-of-use assets but an expected disposal gain of RMB 133 thousand.
📋 Article Processing Timeline
- 📰 Published: May 6, 2026 at 09:00
- 🔍 Collected: May 7, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 7, 2026 at 08:39 (39 min after Collected)
1. Name and nature of the subject matter (e.g., land in XX section, XX subsection, Beitun District, Taichung City): Part of Changxing (Guangzhou) Optoelectronic Materials Co., Ltd.'s factory building, Room 201, No. 8 Ruihe Road, Huangpu District, Guangzhou City, and No. 69 Dongpeng Avenue.
2. Date of occurrence: 2026/5/6~2026/5/6
3. Date of approval by the Board of Directors: May 6, 2026 (Republic of China calendar year 115)
4. Other approval dates: Not applicable
5. Quantity of transaction units (e.g., XX square meters, equivalent to XX ping), price per unit, and total transaction amount:
(1) Lease area of 1,085 square meters, monthly rent of RMB 65,100 (tax included).
Original lease term was from 2023/7/1 to 2028/6/30.
(2) Early termination of the lease agreement from 2026/5/31, resulting in a net decrease of RMB 1,300 thousand in right-of-use assets (approximately NTD 6,040 thousand).
6. Counterparty 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):
(1) Counterparty: Changxing (Guangzhou) Optoelectronic Materials Co., Ltd.
(2) Relationship with the company: Both are subsidiaries of Changxing Materials Industry Co., Ltd.
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 previous transfer, and the transfer amount should also be announced:
(1) Reason for selecting the related party as the transaction object: The original lessor of the lease agreement.
(2) Previous owner: Not applicable
8. If the owner of the transaction subject has been a related party of the company within the past five years, the date of acquisition and disposal, price, and relationship with the company at the time of the transaction should also be announced: Not applicable
9. Expected disposal gain (or loss) (not applicable for asset acquisition) (deferred items should be listed and explained for recognition):
Expected disposal gain is RMB 133 thousand (approximately NTD 616 thousand).
10. Delivery or payment terms (including payment period and amount), contract restrictions, and other important agreements: Not applicable
11. Method of decision for this transaction (e.g., bidding, price comparison, or negotiation), reference basis for price determination, and decision-making unit:
(1) Method of decision for the transaction: Mutually agreed upon by both parties.
(2) Reference basis for price determination: Not applicable
(3) Decision-making unit: Board of Directors of Chang Guang Precision Machinery (Guangzhou) Co., Ltd.
12. Name of professional appraiser's firm 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 why the appraisal report has not yet been obtained: Not applicable
18. If there is a significant difference in the appraisal results, the reason for the difference and the opinion of the accountant: 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: Early termination of the lease agreement due to adjustments in operational planning.
24. Opinions of dissenting directors on this transaction: Not applicable
25. Is this a related party transaction: Yes
26. Date of approval by supervisor or audit committee: May 6, 2026 (Republic of China calendar year 115)
27. Is this transaction for the acquisition of real estate or its right-of-use assets from a related party: No
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 item 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 that should be specified: CNY/TWD exchange rate = 4.647
Keywords: Material Information
2. Date of occurrence: 2026/5/6~2026/5/6
3. Date of approval by the Board of Directors: May 6, 2026 (Republic of China calendar year 115)
4. Other approval dates: Not applicable
5. Quantity of transaction units (e.g., XX square meters, equivalent to XX ping), price per unit, and total transaction amount:
(1) Lease area of 1,085 square meters, monthly rent of RMB 65,100 (tax included).
Original lease term was from 2023/7/1 to 2028/6/30.
(2) Early termination of the lease agreement from 2026/5/31, resulting in a net decrease of RMB 1,300 thousand in right-of-use assets (approximately NTD 6,040 thousand).
6. Counterparty 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):
(1) Counterparty: Changxing (Guangzhou) Optoelectronic Materials Co., Ltd.
(2) Relationship with the company: Both are subsidiaries of Changxing Materials Industry Co., Ltd.
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 previous transfer, and the transfer amount should also be announced:
(1) Reason for selecting the related party as the transaction object: The original lessor of the lease agreement.
(2) Previous owner: Not applicable
8. If the owner of the transaction subject has been a related party of the company within the past five years, the date of acquisition and disposal, price, and relationship with the company at the time of the transaction should also be announced: Not applicable
9. Expected disposal gain (or loss) (not applicable for asset acquisition) (deferred items should be listed and explained for recognition):
Expected disposal gain is RMB 133 thousand (approximately NTD 616 thousand).
10. Delivery or payment terms (including payment period and amount), contract restrictions, and other important agreements: Not applicable
11. Method of decision for this transaction (e.g., bidding, price comparison, or negotiation), reference basis for price determination, and decision-making unit:
(1) Method of decision for the transaction: Mutually agreed upon by both parties.
(2) Reference basis for price determination: Not applicable
(3) Decision-making unit: Board of Directors of Chang Guang Precision Machinery (Guangzhou) Co., Ltd.
12. Name of professional appraiser's firm 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 why the appraisal report has not yet been obtained: Not applicable
18. If there is a significant difference in the appraisal results, the reason for the difference and the opinion of the accountant: 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: Early termination of the lease agreement due to adjustments in operational planning.
24. Opinions of dissenting directors on this transaction: Not applicable
25. Is this a related party transaction: Yes
26. Date of approval by supervisor or audit committee: May 6, 2026 (Republic of China calendar year 115)
27. Is this transaction for the acquisition of real estate or its right-of-use assets from a related party: No
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 item 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 that should be specified: CNY/TWD exchange rate = 4.647
Keywords: Material Information