1. Name and nature of the subject matter (e.g., land located in Section XX, Subsection XX, North District, Taichung City): Operating equipment
2. Date of occurrence: July 25, 2025 ~ July 21, 2026
3. Board approval date: Not applicable
4. Other approval dates: Approval level: Approved by General Manager July 21, 2026, ROC calendar
5. Quantity of units (e.g., XX square meters, equivalent to XX ping), unit price, and total transaction amount: Acquired 28 batches, average unit price per batch: NTD 45,002,728 Total transaction amount: NTD 1,260,076,377
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): Counterparty: EO TECHNICS 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 party, 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 ownership of the subject matter had been 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: Not applicable
9. Estimated gain (or loss) on disposal (not applicable for asset acquisition) (if deferred, list recognition details): Not applicable
10. Delivery or payment terms (including payment period and amount), contractual restriction clauses, and other important agreements: Wire transfer. Contractual restriction clauses: None. Other important agreements: None.
11. Decision method for this transaction (e.g., bidding, competitive bidding, or negotiation), reference basis for price determination, and decision-making unit: Transaction decision method: Competitive bidding/negotiation. Price determination reference basis: Reference to historical transaction data and market conditions. Decision-making unit: Decided according to internal company 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 indicates a limited price, specific price, or special price: No or not applicable
16. Whether an appraisal report has not yet been obtained: No or not applicable
17. Reason for not yet obtaining the appraisal report: Not applicable
18. If there is a significant difference in appraisal results, state the reason 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: None
23. Specific purpose or use of the acquisition or disposal: For operational use
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 its right-of-use assets from a related party: No
28. Valuation price according to Article 16 of the 'Asset Acquisition and Disposal Handling Standards for Publicly Issued Companies': Not applicable
29. Valuation price according to Article 17 of the same standards, 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
- Organizations: EO TECHNICS CO., LTD.