1. Name and nature of the target property (e.g., land located in XX District, XX Section, XX Subdivision, Taichung City): Land located in Zhongzheng Section, Zhongzheng Segment, Zones 242, 250, 273, Dayuan District, Taoyuan City. 2. Date of event: May 11, 2026 ~ May 11, 2026 3. Date of Board of Directors approval: May 11, 2026 4. Other approval dates: Not applicable 5. Transaction quantity (e.g., XX sq. meters, equivalent to XX pings), price per unit, and total transaction amount: Transaction quantity: 57,948 square meters Price per unit: Monthly rent of NT$7,822,980 Total transaction amount: Usage rights asset amount of NT$774,511,871 6. Transaction counterparty and relationship with the company (if the counterparty is a natural person and not related to the company, their name can be omitted): Counterparty: Taoyuan International Airport Co., Ltd. Relationship with the company: None 7. If the counterparty is a related party, state the reason for selecting them as the counterparty, the previous owner, the relationship between the previous owner, the company, and the counterparty, the date of the previous transfer, and the transfer amount: Not applicable 8. If the owner of the subject property has been a related party of the company within the past five years, the date of acquisition and disposal by the related party, the price, and the relationship with the company at the time of transaction must also be disclosed: Not applicable 9. Expected profit (or loss) from disposal (not applicable for asset acquisition) (list deferral recognition status): Not applicable 10. Delivery or payment terms (including payment period and amount), contract restrictions, and other important agreements: Delivery or payment terms: Lease term from June 1, 2026, to May 31, 2029, with advance payment of 3 months' rent quarterly (January, April, July, October). Contract restrictions and other important agreements: None 11. Method of decision for this transaction (e.g., tender, bidding, or negotiation), reference basis for price determination, and decision-making unit: Transaction decision method: Negotiation Reference basis for price determination: Land acquisition cost and rental market conditions Decision-making unit: Board of Directors 12. Name of professional appraisal firm or company and their appraisal amount: Chung Hua Real Estate Appraisers Joint Office, Appraisal Amount: NT$7,856,143 per month 13. Name of professional appraiser: Chung Hua Real Estate Appraisers Joint Office, Hsieh Tien-Ching 14. License number of professional appraiser: (99) Taipei Real Estate Appraiser No. 000149 15. Is the appraisal report for a limited price, specific price, or special price? No or not applicable 16. Is the appraisal report not yet obtained? No or not applicable 17. Reason for not obtaining the appraisal report: Not applicable 18. If appraisal results show significant differences, state the reasons for the differences and the accountant's opinion: Not applicable 19. Name of accounting firm: Not applicable 20. Name of accountant: Not applicable 21. License number of accountant: Not applicable 22. Broker and brokerage fee: Not applicable 23. Specific purpose or use of the acquisition or disposal: To support the company's operations, for use as a base for aircraft maintenance hangars and related facilities. 24. Dissenting opinions of directors regarding this transaction: None 25. Is this transaction a related party transaction? No 26. Date of supervisor's approval or audit committee's consent: May 11, 2026 27. Did this transaction involve acquiring real estate or its usage rights from a related party? No 28. Price assessed in accordance with Article 16 of the "Regulations Governing the Acquisition or Disposal of Assets by Public Offering Companies": Not applicable 29. If the price assessed in accordance with the preceding article is lower than the transaction price, the price assessed in accordance with Article 17 of the same regulations: Not applicable 30. Date of previous announcement of material information regarding the same event: Not applicable 31. Other explanations: None Keywords: Material Information

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  • Source: PR Times
  • Category: News