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: 115/5/27 ~ 115/7/21

3. Board approval date: Not applicable

4. Other approval dates: Approval level: Approved by Chairman July 21, Year 115 (2026)

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: NT$1,056,690,000

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): Mita Automation Co., Ltd.; Unrelated party

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 owner of the subject asset within the past five years was a related party of the company, disclose the date, price, and relationship with the company at the time of acquisition and disposal: 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 periods and amounts), contractual restrictions, and other important agreements: Payment according to purchase order terms. Contractual restrictions and other important terms: None

11. Method of determining the transaction (e.g., bidding, price comparison, negotiation), reference basis for pricing, and decision-making unit: Transaction determination method: Negotiation Pricing reference basis: Market conditions Decision-making unit: Determined under company procurement management regulations

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, specific, 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 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: Not applicable

23. Specific purpose or use of the acquisition or disposal: For production use

24. Opinion of any director who objected to 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 '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 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
  • Dates in source: 115/5/27 / 115/7/21