Double Key Announces Acquisition of Usage Rights Asset from Related Party
Double Key has announced the acquisition of usage rights for factory premises (land, buildings, and equipment) in Taichung City's Nantun District Industrial Park from its related company, Xin Huang Technology Co., Ltd. The monthly rent is NT$4 million (excluding tax), with a usage rights asset value of approximately NT$227 million.
📋 Article Processing Timeline
- 📰 Published: April 17, 2026 at 09:00
- 🔍 Collected: April 18, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 18, 2026 at 21:57 (13h 57m after Collected)
1. Name and Nature of the Subject Property (e.g., Land in Section X, Lot X, City X, District X): Factory premises at No. 2, Industrial Road 24, Nantun District Industrial Park, Taichung City, No. 1, Industrial Road 25, Nantun District Industrial Park, Taichung City, and No. 9, Industrial Road 25, Nantun District Industrial Park (including land, buildings, and equipment).
2. Date of Occurrence: 115/4/17 ~ 115/4/17
3. Date of Board of Directors' Approval: April 17, 2026
4. Other Approval Dates: Not applicable
5. Quantity of Transaction Units (e.g., XX sq. meters, equivalent to XX pings), Price per Unit, and Total Transaction Amount: Leased land area approximately 16,869.9 square meters, along with the buildings and equipment thereon. Monthly rent: NT$4 million (excluding tax). Usage rights asset amount: Approximately NT$227 million.
6. Transaction Counterparty and Relationship with the Company (If the counterparty is an individual and not a related party, their name may be omitted): Transaction Counterparty: Xin Huang Technology Co., Ltd. Relationship with the Company: Other related party (The Company is a corporate director of that company).
7. If the transaction counterparty is a related party, state the reason for selecting the related party as the transaction target, the owner of the previous transfer, the relationship between the previous owner, the company, and the transaction counterparty, the date of the previous transfer, and the transfer amount: Reason for selecting the related party as the transaction target: The leased property meets the Company's operational needs. Previous transfer situation: Not applicable.
8. If the owner of the subject property has been a related party of the company within the last five years, state the date of acquisition and disposal by the related party, the price, and the relationship with the company at the time of the transaction: Not applicable.
9. Estimated Profit (or Loss) from Disposal (Not applicable for asset acquirers) (If deferred, list recognition status): Not applicable.
10. Delivery or Payment Terms (including payment period and amount), Contractual Restrictions, and Other Important Agreements: Payment terms: Paid monthly according to the contract. Contractual restrictions and other important agreements: (1) Lease term: May 1, 2026 to April 30, 2031. (2) Upon contract expiration, the Company has priority over third parties to enter into a contract under the same terms.
11. Method of Decision for This Transaction (e.g., bidding, price comparison, or negotiation), Reference Basis for Price Determination, and Decision-Making Unit: Method of transaction and reference basis for price determination: Negotiation based on market prices. Decision-making unit: The Company's Board of Directors.
12. Name of Professional Appraisal Firm or Company and Its Appraisal Amount: Guanxin Real Estate Appraisers Joint Office. Publicly appraised value of usage rights asset is approximately NT$228 million.
13. Name of Professional Appraiser: GONG, HENG-YUNG
14. License Number of Professional Appraiser: (100) PING-XIAN-GU-ZI-DI-000009 (Renewal).
15. Is the appraisal report limited to a 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. In case of significant differences in appraisal results, 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 Acquisition or Disposal: For the Company's production and operational use.
24. Opinions of dissenting directors regarding this transaction: None.
25. Is this transaction a related party transaction? Yes.
26. Date of Supervisor's Approval or Audit Committee's Consent: April 17, 2026.
27. Did the Company acquire real estate or usage rights assets from a related party in this transaction? Yes.
28. Price assessed in accordance with Article 16 of the "Regulations Governing the Acquisition or Disposal of Assets by Publicly Issued Companies": Not applicable.
29. If the price assessed in accordance with the preceding paragraph is lower than the transaction price, the price assessed in accordance with Article 17 of the same Regulations: Not applicable.
30. Date of previous major information announcement for the same event: Not applicable.
31. Other matters that need to be stated: None.
2. Date of Occurrence: 115/4/17 ~ 115/4/17
3. Date of Board of Directors' Approval: April 17, 2026
4. Other Approval Dates: Not applicable
5. Quantity of Transaction Units (e.g., XX sq. meters, equivalent to XX pings), Price per Unit, and Total Transaction Amount: Leased land area approximately 16,869.9 square meters, along with the buildings and equipment thereon. Monthly rent: NT$4 million (excluding tax). Usage rights asset amount: Approximately NT$227 million.
6. Transaction Counterparty and Relationship with the Company (If the counterparty is an individual and not a related party, their name may be omitted): Transaction Counterparty: Xin Huang Technology Co., Ltd. Relationship with the Company: Other related party (The Company is a corporate director of that company).
7. If the transaction counterparty is a related party, state the reason for selecting the related party as the transaction target, the owner of the previous transfer, the relationship between the previous owner, the company, and the transaction counterparty, the date of the previous transfer, and the transfer amount: Reason for selecting the related party as the transaction target: The leased property meets the Company's operational needs. Previous transfer situation: Not applicable.
8. If the owner of the subject property has been a related party of the company within the last five years, state the date of acquisition and disposal by the related party, the price, and the relationship with the company at the time of the transaction: Not applicable.
9. Estimated Profit (or Loss) from Disposal (Not applicable for asset acquirers) (If deferred, list recognition status): Not applicable.
10. Delivery or Payment Terms (including payment period and amount), Contractual Restrictions, and Other Important Agreements: Payment terms: Paid monthly according to the contract. Contractual restrictions and other important agreements: (1) Lease term: May 1, 2026 to April 30, 2031. (2) Upon contract expiration, the Company has priority over third parties to enter into a contract under the same terms.
11. Method of Decision for This Transaction (e.g., bidding, price comparison, or negotiation), Reference Basis for Price Determination, and Decision-Making Unit: Method of transaction and reference basis for price determination: Negotiation based on market prices. Decision-making unit: The Company's Board of Directors.
12. Name of Professional Appraisal Firm or Company and Its Appraisal Amount: Guanxin Real Estate Appraisers Joint Office. Publicly appraised value of usage rights asset is approximately NT$228 million.
13. Name of Professional Appraiser: GONG, HENG-YUNG
14. License Number of Professional Appraiser: (100) PING-XIAN-GU-ZI-DI-000009 (Renewal).
15. Is the appraisal report limited to a 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. In case of significant differences in appraisal results, 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 Acquisition or Disposal: For the Company's production and operational use.
24. Opinions of dissenting directors regarding this transaction: None.
25. Is this transaction a related party transaction? Yes.
26. Date of Supervisor's Approval or Audit Committee's Consent: April 17, 2026.
27. Did the Company acquire real estate or usage rights assets from a related party in this transaction? Yes.
28. Price assessed in accordance with Article 16 of the "Regulations Governing the Acquisition or Disposal of Assets by Publicly Issued Companies": Not applicable.
29. If the price assessed in accordance with the preceding paragraph is lower than the transaction price, the price assessed in accordance with Article 17 of the same Regulations: Not applicable.
30. Date of previous major information announcement for the same event: Not applicable.
31. Other matters that need to be stated: None.