1. Name and nature of the subject property (e.g., land located in Section XX, Subsection XX, North District, Taichung City): 1. 26th Floor, No. 181, 183, Section 8, Citizen Boulevard, Nangang District, Taipei City 2. Name and nature: World Pearl Project Office and Parking Spaces

2. Date on which the event occurred: 115/8/13 ~ 115/8/13

3. Board approval date: August 13, 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: 1. Quantity: 501.76 ping of floor space 2. Unit price: NT$3,000 per ping (inclusive of tax), monthly rent of NT$1,505,280 (inclusive of tax) 3. Total transaction amount: Right-of-use asset value of NT$82,041,529

6. Counterparty and its relationship with the company (if the counterparty is an individual and not a related party, name disclosure may be omitted): 1. Counterparty: Nanrong Development Construction Co., Ltd. 2. Relationship with the company: Related party (100% subsidiary)

7. If the counterparty is a related party, disclose the reason for selecting the related party, the previous transferor, the relationship between the previous transferor and the company and counterparty, the transfer date, and transfer amount: 1. Reason for selecting related party: Operational planning 2. Previous transferor: Not applicable

8. If the subject property was owned by a related party of the company within the past five years, disclose the date, price, and relationship 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 period and amount), contractual restrictions, and other important provisions: 1. Payment period: 5 years from the contract commencement date 2. Payment amount: NT$3,000 per ping (inclusive of tax), monthly rent of NT$1,505,280 (inclusive of tax) 3. Contractual restrictions and other important provisions: None

11. Decision method for this transaction (e.g., bidding, comparison, negotiation), reference basis for price determination, and decision-making unit: 1. Negotiated based on fair market prices of nearby areas 2. Approved by the 25th Board of Directors, 23rd Meeting

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, specific, or special price: No or not applicable

16. Whether the 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 discrepancies 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: Not applicable

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

24. Opinions of directors who objected to this transaction: No dissenting directors

25. Whether this transaction is a related-party transaction: Yes

26. Date of supervisor approval or audit committee consent: August 13, 2026 (Minguo Year 115)

27. Whether this transaction involves acquiring real estate or right-of-use assets from a related party: Yes

28. Valuation price under Article 16 of the 'Asset Acquisition and Disposal Rules for Publicly Issued Companies': Not applicable

29. Valuation price under Article 17 of the same rules if the price under the previous item is lower than the transaction price: Not applicable

30. Previous date of material information disclosure on the same event: August 13, 2026 (Minguo Year 115)

31. Other explanatory matters: None

FACT BOX

  • Source: PR Times
  • Category: News