1. Name and nature of the subject property (e.g., land located in Section XX, Subsection XX, Beiqu District, Taichung City): Part of the factory facilities in Zone B/C, Foxconn Hongguan Science and Technology Park, Xingfu Community, Fucheng Subdistrict, Longhua District, Shenzhen City, Guangdong Province, China; Real estate usage rights asset
2. Date on which the fact occurred: June 30, 2026 ~ June 30, 2026
3. Board approval date: June 30, 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: Transaction quantity: 58,770.19 square meters (equivalent to 17,778 ping) Monthly rental price per unit: RMB 19.62 ~ RMB 21.80 per square meter Total contract rental amount: RMB 18,377,309.97 Usage rights asset transaction amount: RMB 16,315,799
6. Counterparty and its relationship with the company (if the counterparty is an individual and not a related party of the company, name disclosure may be omitted): Hon Hai Precision Industry Co., Ltd. (Foxconn Technology Group); Related company
7. If the counterparty is a related party, state the reason for selecting them, the previous transferor, the relationship among the previous transferor, the company, and the counterparty, the previous transfer date, and the transfer amount: Group resource integration; Not applicable
8. If the ownership of the subject asset was previously held by a related party of the company within the past five years, disclose the date, price, and relationship with the company at the time of acquisition and disposal: Not applicable
9. Expected 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 periods and amounts), contractual restrictions, and other important agreements: Hon Hai Precision Industry Co., Ltd. (Foxconn Technology Group): (1) Lease period: July 1, 2026 ~ December 31, 2027, total rent: RMB 4,232,209.32 (2) Lease period: October 1, 2026 ~ December 31, 2027, total rent: RMB 14,145,100.65
11. Method of transaction determination (e.g., bidding, price comparison, negotiation), reference basis for price determination, and decision-making unit: Transaction determination method: Negotiation Reference basis: Market conditions Decision-making unit: Board of Directors
12. Name of professional valuation firm or company and valuation amount: Not applicable
13. Name of professional appraiser: Not applicable
14. Professional appraiser license number: Not applicable
15. Whether the valuation report is for a limited price, specific price, or special price: No or Not applicable
16. Whether a valuation report has not yet been obtained: No or Not applicable
17. Reason for not obtaining a valuation report: Not applicable
18. If there is a significant difference in valuation results, explain the reason and include auditor's opinion: Not applicable
19. Name of accounting firm: Not applicable
20. Name of auditor: Not applicable
21. Auditor license number: Not applicable
22. Broker and brokerage fees: None
23. Specific purpose or use of the acquisition or disposal: Operational needs
24. Opinion of any director who objected to the transaction: None
25. Whether this transaction is a related-party transaction: Yes
26. Date of supervisor approval or audit committee consent: June 30, 2026 (Minguo Year 115)
27. Whether the transaction involves acquiring real estate or its usage rights from a related party: Yes
28. Valuation price under Article 16 of the "Regulations on the Acquisition or Disposal of Assets by Publicly Issued Companies": Not applicable
29. Valuation price under Article 17 of the same regulations, 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: None
FACT BOX
- Source: PR Times
- Category: News
- Products / services: OEM/ODM