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 on which the fact occurred: 115/7/8 ~ 115/7/8
3. Date approved by the board of directors: Not applicable
4. Other approval dates: Approval level: Chairman July 8, 2026 (Minguo Year 115)
5. Quantity of units (e.g., XX square meters, equivalent to XX ping), unit price, and total transaction amount: One batch, totaling NT$543,998 thousand
6. Counterparty and its relationship with the company (if the counterparty is a natural person and not a related party of the company, the name may be omitted): Applied NEXX, Inc., unrelated party
7. If the counterparty is a related party, state the reason for selecting them, the previous owner, the relationship between the previous owner and the company and the counterparty, the previous transfer date, and the transfer amount: Not applicable
8. If the owner of the subject matter within the past five years was a related party of the company, state the date and price of acquisition and disposal, 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 periods and amounts), contractual restrictions, and other important agreements: According to contractual payment terms
11. Decision method for this transaction (e.g., bidding, price comparison, or negotiation), reference basis for price determination, and decision-making unit: Price comparison and negotiation, conducted in accordance with the company's approval authority 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 is for a limited price, specific price, or special price: No or not applicable
16. Whether an appraisal report has not yet been obtained: Yes
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 the accountant'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 fee: None
23. Specific purpose or use of the acquisition or disposal: For production use
24. Opinion of any director who objected to this transaction: Not applicable
25. This transaction is a related-party transaction: No
26. Date of supervisor approval or audit committee consent: Not applicable
27. This transaction involves acquiring real estate or right-of-use assets from a related party: No
28. Price evaluated under Article 16 of the 'Asset Acquisition and Disposal Handling Standards for Publicly Issued Companies': Not applicable
29. Price evaluated under Article 17 of the same standards, if the price under the previous item is lower than the transaction price: Not applicable
30. Previous date on which material information was released regarding the same event: Not applicable
31. Other explanatory matters: None
FACT BOX
- Source: PR Times
- Category: News
- Organizations: Applied NEXX, Inc.