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 event occurred: 08/14/115 ~ 08/14/115

3. Date of board approval: August 14, 115

4. Other approval dates: Not applicable

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: USD 19,593,525

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): Counterparty: AIR MATRIX SALES LP Relationship with the company: Unrelated party

7. If the counterparty is a related party, state the reason for selecting the related party as the transaction counterparty, the previous transferor, the relationship between the previous transferor and the company and the counterparty, the previous transfer date, and the transfer amount: Not applicable

8. If the owner of the subject asset was a related party of the company within the past five years, state the date and price of acquisition and disposal by the related party, 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 status): Not applicable

10. Delivery or payment terms (including payment period and amount), contractual restrictions, and other important agreements: Delivery or payment terms: Performance in accordance with the contract Total transaction amount: USD 19,593,525 Contractual restrictions and other important agreements: None

11. Method of determining the transaction (e.g., bidding, competitive pricing, or negotiation), basis for price determination, and decision-making unit: Transaction determination method: Competitive pricing followed by bilateral negotiation Basis for price determination: Market reference pricing Decision-making unit: Board of Directors

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: Not applicable

16. Whether an appraisal report has not yet been obtained: Not applicable

17. Reason for not obtaining an appraisal report: Not applicable

18. Reasons for significant differences 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 operational needs

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

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

26. Date of supervisor's approval or audit committee's 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
  • Organizations: Wiwynn International Corporation / AIR MATRIX SALES LP