1. Name and nature of the subject matter (e.g., land located in Section XX, Subsection XX, North District, Taichung City): Machinery and equipment
2. Date of occurrence of fact: July 24, 2026 (Republic Era Year 115)
3. Board approval date: July 24, 2026 (Republic Era 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: Quantity: One batch Total transaction amount: Approximately RMB 222 million (about NT$1.039 billion) (excluding tax)
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): Counterparty: Han's Laser Technology Industry Group Co., Ltd. Relationship with the company: None
7. If the counterparty is a related party, state the reason for selecting the related party as the transaction counterpart, the previous transferor, the relationship among the previous transferor, the company, and the counterparty, the previous transfer date, and transfer amount: Not applicable
8. If the owner of the subject asset within the past five years was a related party of the company, disclose the date of acquisition and disposal, price, and the 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: Delivery or payment terms: Performance in accordance with the contract
11. Decision method of this transaction (e.g., bidding, price comparison, or negotiation), reference basis for price determination, and decision-making unit: Decision 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. License number of professional appraiser: 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 the valuation report: Not applicable
18. Reasons for significant differences in valuation results and auditor's opinion: Not applicable
19. Name of accounting firm: Not applicable
20. Name of auditor: Not applicable
21. License number of auditor: Not applicable
22. Broker and brokerage fee: Not applicable
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 a related-party transaction: No
26. Date of supervisor approval or audit committee consent: Not applicable
27. Whether 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 on 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
FACT BOX
- Source: PR Times
- Category: News