1. Name and nature of the subject: 12th and 13th floors, No. 95, Sec. 2, Dunhua South Rd., Taipei City. 2. Date of occurrence: May 29, 2026. 3. Date of Board approval: May 29, 2026. 4. Other approval dates: N/A. 5. Transaction volume and price: 605.71 pings, approx. NT$3,040-3,131/ping (excl. tax), total contract value NT$112,304,493 (excl. tax), right-of-use asset value NT$104,881,642. 6. Counterparty and relationship: Continental Engineering Corp., affiliate. 7. Reason for related-party transaction: Overall operational planning. 8. Ownership history: N/A. 9. Expected gain/loss: N/A. 10. Payment terms: Monthly payment per contract. Lease term: July 1, 2026, to Dec 31, 2030. 11. Decision method: Negotiation based on market rates. 12. Professional appraisal: N/A. 23. Purpose: Office use. 24. Dissenting opinions: None. 25. Related-party transaction: Yes. 26. Audit Committee approval: May 29, 2026.
FACT BOX
- Source: PR Times
- Category: 重大訊息