1. Name and nature of the subject property (e.g., land located at Section XX, Subsection XX, North District, Taichung City): Office located at Zhongyi Street, West District, Chiayi City

2. Date on which the event occurred: July 31, 2026 ~ July 31, 2026

3. Date approved by the board of directors: July 31, 2026

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: Quantity: 136 ping Unit price: NT$602–608 per ping per month (tax included) Total monthly rent: NT$81,810–82,620 (tax included) Total contract amount: NT$5,919,480 (tax included) Right-of-use asset amount: NT$5,278,014

6. Counterparty and its relationship with the company (if the counterparty is an individual and not a related party, name disclosure may be omitted): Counterparty: Chunghwa Telecom Co., Ltd. Relationship with the company: Related party

7. If the counterparty is a related party, state the reason for selection, previous transferor, relationship among the previous transferor, the company, and the counterparty, transfer date, and transfer amount: Reason for selecting related party: The location meets the company's business planning and operational needs Previous transferor: Not applicable Relationship among previous transferor, company, and counterparty: Not applicable Transfer date and amount: Not applicable

8. If the property’s owner was a related party of the company within the past five years, disclose the acquisition/disposal date, price, and 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 schedule and amounts), contractual restrictions, and other important provisions: Payment terms: Monthly payment of NT$81,810–82,620 (tax included) Lease period: October 1, 2026 – September 30, 2032 Contractual restrictions and other important terms: None

11. Method of transaction determination (e.g., bidding, comparison, negotiation), basis for price determination, and decision-making unit: Transaction method: Negotiation Basis for price determination: Local rental market conditions Decision-making unit: Board of Directors

12. Name of professional appraiser firm or company and appraisal amount: Not applicable

13. Name of professional appraiser: Not applicable

14. Appraiser license number: Not applicable

15. Whether the appraisal report specifies a limited, specific, or special price: Not applicable

16. Whether an appraisal report has not yet been obtained: 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. Name of accounting firm: Not applicable

20. Name of accountant: Not applicable

21. Accountant license number: Not applicable

22. Broker and brokerage fees: None

23. Specific purpose or use of the acquisition or disposal: To meet operational needs of the Chiayi branch, renewing the lease for continued business use

24. Opinions of directors who objected to the transaction: None

25. Whether this transaction is a related-party transaction: Yes

26. Date of supervisor approval or audit committee consent: July 31, 2026

27. Whether the transaction involves acquiring real estate or right-of-use assets from a related party: Yes

28. Valuation amount under Article 16 of the 'Asset Acquisition and Disposal Rules for Publicly Issued Companies': Not applicable

29. Valuation amount under Article 17 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: The transaction amount is based on the amount stipulated in the signed contract

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  • Source: PR Times
  • Category: News