1. Name and nature of the subject asset (e.g., land located at Section X, Subsection X, North District, Taichung City): Facility engineering assets for operational use
2. Date on which the event occurred: 115/9/23 ~ 115/9/23
3. Board approval date: Not applicable
4. Other decision dates: Decision level: Approved by General Manager September 23, 2026 (Minguo Year 115)
5. Quantity of units transacted (e.g., XX square meters, equivalent to XX ping), unit price, and total transaction amount: Quantity: One batch Unit price: NT$2,920,000 thousand (excluding tax) Cumulative total transaction amount: NT$2,920,000 thousand (excluding tax)
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: Chuan Hsing Construction Co., Ltd. Relationship with the company: None
7. If the counterparty is a related party, state the reason for selecting such party, previous owner of the asset, relationship among previous owner, the company, and the counterparty, date of previous transfer, and transfer amount: Not applicable
8. If the asset was previously owned by a related party of the company within the past five years, disclose the date of acquisition and disposal by the related party, price, and relationship with the company at the time: Not applicable
9. Estimated gain (or loss) on disposal (not applicable for asset acquisition) (deferred gains shall include recognition schedule): Not applicable
10. Delivery or payment terms (including payment periods and amounts), 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 determining the transaction (e.g., tender, competitive bidding, or negotiation), basis for price determination, and decision-making unit: Transaction determination method and pricing basis: Competitive bidding and negotiation Decision-making unit: As per the company’s internal authorization policy
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 restricted price, specific price, 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 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 regarding this 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 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 preceding 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