4958 Zhen Ding-KY Announces Subsidiary's Acquisition of Machinery Equipment

Disclosure Date: 1150627
Statement Date: 1150626
Statement Time: 192204
Company Code: 4958
Company Name: Zhen Ding-KY
Subject: Announcement on behalf of subsidiary Qingding Precision Electronics (Huai'an) Co., Ltd. regarding the acquisition of machinery equipment
Compliance Clause: Item 20
Factual Date: 1150626

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

2. Factual date: 115/4/18 ~ 115/6/26

3. Board approval date: Not applicable

4. Other approval dates:
Approval level: Approved by General Manager
Republic of China Year 115, June 26

5. Quantity of transaction units (e.g., XX square meters, equivalent to XX ping), unit price, and total transaction amount:
Transaction quantity: One batch
Total transaction amount: TWD 1,453,858,135

6. Counterparty and its relationship with the company (if the counterparty is an individual and not a related party, name disclosure may be omitted):
Counterparty: ELECTRO SCIENTIFIC INDUSTRIES INC
Relationship with company: None

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

8. If the ownership of the subject asset was held by 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 of transaction:
Not applicable

9. Estimated gain (or loss) from disposal (not applicable for asset acquisition) (if deferred, provide a table showing recognition):
Not applicable

10. Delivery or payment terms (including payment schedule and amounts), contractual restrictions, and other important agreements:
As stipulated in the procurement contract

11. Method of determining this transaction (e.g., tender, competitive bidding, or negotiation), basis for price determination, and decision-making unit:
Transaction determination method: Competitive bidding and negotiation
Basis for price determination: Market conditions
Decision-making unit: Determined according to company’s approval authority

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 appraisal report has not yet been obtained: No or not applicable

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

18. If there is a significant difference in appraisal results, explain the reason and include auditor’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 fees:
None

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

24. Dissenting director’s opinion on this transaction:
Not applicable

25. This transaction is a related-party transaction: No

26. Date of supervisor approval or audit committee consent:
Not applicable

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

28. Valuation price under Article 16 of the “Regulations Governing the Acquisition or Disposition 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