1. Name and nature of the subject matter (e.g., land located in Section XX, Subsection XX, North District, Taichung City): Containers

2. Date of occurrence: 114/7/3 ~ 115/7/1

3. Board approval date: Not applicable

4. Other approval dates: Approval level: Approved by Chairman July 1, 2026 (Minguo Year 115)

5. Quantity of units (e.g., XX square meters, equivalent to XX ping), unit price, and total transaction amount: Quantity: 11,850 containers Unit price: Approximately USD 1,608–6,735 (depending on container type) Total transaction amount: USD 39,500,000–40,500,000 (approximately NT$1.22–1.25 billion)

6. Counterparty and its relationship with the company (if the counterparty is a natural person and not a related party of the company, name disclosure may be omitted): Dong Fang International Container (Hong Kong) Co., Ltd. DONG FANG INTERNATIONAL CONTAINER (HONG KONG) CO., LTD; Unrelated party

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

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

9. Estimated 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 period and amount), contractual restrictions, and other important agreements: Payment shall be made within 45 calendar days after delivery, upon the seller submitting all required documents as stipulated in the contract.

11. Decision method for this transaction (e.g., bidding, price comparison, negotiation), reference basis for price determination, and decision-making unit: Transaction decision method: Public bidding, price comparison, and negotiation Price determination basis: Market price Decision-making unit: Authorized by the Board of Directors and executed upon approval by the Chairman

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

13. Name of professional appraiser: Not applicable

14. License number of professional appraiser: Not applicable

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

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

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

18. Reasons for significant differences in appraisal results and auditor’s opinion: Not applicable

19. Name of auditor firm: Not applicable

20. Name of auditor: Not applicable

21. License number of auditor: Not applicable

22. Broker and brokerage fees: None

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

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

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

26. Date of supervisor approval or audit committee consent: March 28, 2025 (Minguo Year 114) and March 8, 2026 (Minguo Year 115)

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

28. Valuation amount as assessed under Article 16 of the "Asset Acquisition and Disposal Rules for Publicly Issued Companies": Not applicable

29. Valuation amount under Article 17 of the same rules, 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: Authorized by the Board of Directors on April 17, 2025 (Minguo Year 114) and May 13, 2026 (Minguo Year 115) for the Chairman to proceed

FACT BOX

  • Source: PR Times
  • Category: News
  • Organizations: DONG FANG INTERNATIONAL CONTAINER (HONG KONG) CO., LTD
  • Dates in source: 114/7/3~115/7/1