1. Name and nature of the subject property (e.g., land located at Section XX, Subsection XX, North District, Taichung City): (1) Land: No. 1159, Jiankang Section, Zhonghe District, New Taipei City. (2) Buildings: 7F-1 and 7F-2, No. 166, Jianyi Road, Zhonghe District, New Taipei City, and four坡道式平面 parking spaces on the 2nd basement level.

2. Date of occurrence: June 26, 2026 ~ June 26, 2026

3. Board approval date: June 24, 2026 (R.O.C. Year 115)

4. Other approval dates: Not applicable

5. Quantity of units (e.g., XX square meters, equivalent to XX ping), unit price, and total transaction amount: (1) Land area: 117.52 square meters, approximately 35.54 ping. (2) Building area: 1,111.91 square meters, approximately 336.35 ping; four parking spaces: 132.3 square meters, approximately 40.02 ping. Unit prices and total transaction amount: (1) Total transaction amount: NT$162,550,000 (inclusive of tax). (2) Unit price: ① Building including land: approximately NT$459,000 per ping (inclusive of tax). ② Parking space: NT$2,000,000 per unit (inclusive of tax).

6. Counterparty and their relationship with the company (if the counterparty is a natural person and not a related party, name disclosure may be omitted): (1) Counterparty: Peng Ming Guang Investment Co., Ltd. (2) Relationship with the company: None.

7. If the counterparty is a related party, disclose the reason for selection, previous transferor, relationships among the previous transferor, the company, and the counterparty, transfer date, and amount: Not applicable.

8. If the property owner within the past five years was a related party of the company, disclose the 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 explaining recognition): Estimated disposal gain: NT$102,173,000.

10. Delivery or payment terms (including payment schedule and amounts), contractual restrictions, and other important agreements: (1) Delivery or payment terms: As stipulated in the real estate purchase and sale contract signed by both parties. (2) Contractual restrictions: As stipulated in the contract. (3) Other important agreements: As stipulated in the contract.

11. Decision method for this transaction (e.g., bidding, comparison, negotiation), reference basis for pricing, and decision-making unit: (1) Decision method: Negotiation between both parties. (2) Pricing reference basis: Market conditions and appraisal report. (3) Decision-making unit: Board of Directors.

12. Name of professional appraiser firm or company and appraisal value: Chung Hsing Real Estate Appraisers Joint Office. Appraised total value: NT$146,300,320.

13. Name of professional appraiser: Chiang Chen-Yang

14. Appraiser license number: (98) New Taipei Appraisal No. 000053 (reissued)

15. Whether the appraisal report indicates a restricted, 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 include auditor's opinion: Not applicable

19. Auditor firm name: Not applicable

20. Auditor name: Not applicable

21. Auditor license number: Not applicable

22. Broker and brokerage fee: 3% of the total contract price.

23. Specific purpose or use of the acquisition or disposal: To activate assets and strengthen operational funds.

24. Dissenting director's opinion on this transaction: None.

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

26. Date of supervisor approval or audit committee consent: June 24, 2026 (R.O.C. Year 115)

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

28. Evaluation price under Article 16 of the 'Regulations on the Acquisition or Disposal of Assets by Publicly Issued Companies': Not applicable

29. Evaluation price under Article 17 if the price in the previous item is lower than the transaction price: Not applicable

30. Previous date of material information disclosure for the same event: Not applicable

31. Other explanatory matters: None

FACT BOX

  • Source: PR Times
  • Category: News