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

2. Date of occurrence: 02/05/115 ~ 07/22/115

3. Board approval date: Not applicable

4. Other approval dates: Approval level: Approved by General Manager July 22, 115 (Republic of China calendar)

5. Quantity of transaction units (e.g., XX square meters, equivalent to XX ping), unit price, and total transaction amount: Transaction quantity: One batch Unit price: NT$1,098,742 thousand (excluding tax) Total transaction amount: NT$1,098,742 thousand (excluding tax)

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: DTECH INTERNATIONAL CO., LTD. Relationship with the company: None

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

8. If the asset’s owner within the past five years was a related party of the company, 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) from 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: Payment via telegraphic transfer or letter of credit Contractual restrictions: None Other important agreements: None

11. Method of transaction determination (e.g., bidding, price comparison, negotiation), basis for price determination, and decision-making unit: Method and basis: Price comparison and negotiation Decision-making unit: As per the company’s authorization regulations

12. Name of professional appraisal 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, 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. If there is a significant difference in appraisal results, explain the reason and provide 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 the acquisition or disposal: For production and operational use

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

25. Whether this transaction is a related-party transaction: No

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

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

28. Valuation price under Article 16 of the “Asset Acquisition and Disposal Handling Standards for Publicly Issued Companies”: Not applicable

29. Valuation price under 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: DTECH INTERNATIONAL CO., LTD.
  • Dates in source: 115/2/5 / 115/7/22