1. Name and nature of the subject matter (e.g., land located in Section XX, Subsection XX, Beiqu District, Taichung City): Machinery and equipment
2. Date on which the fact occurred: 08/14/115 ~ 08/14/115
3. Board of Directors approval date: August 14, 2026 (Republic Era 115)
4. Other decision 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 94,564,605.51
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: FLUIDOS Y TECNOLOGIA S de RL de CV Relationship with the company: 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 ownership of the subject matter had been held by a related party of the company within the past five years, state the date of acquisition and disposal by the related party, the price, and the relationship with the company at the time of transaction: 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: Performed in accordance with the contract Total transaction amount: USD 94,564,605.51 Contractual restrictions and other important agreements: None
11. Method of determining the transaction (e.g., bidding, competitive comparison, or negotiation), basis for price determination, and decision-making unit: Transaction determination method: Competitive comparison followed by bilateral price negotiation Basis for price determination: Market conditions and industry benchmarks 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. License number of professional appraiser: Not applicable
15. Whether the appraisal report is for a limited price, specific price, 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. If there is a significant difference in the appraisal results, state the reason for the difference and the accountant'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. Opinion of any director who expressed dissent on the transaction: None
25. Whether this transaction is a related-party transaction: No
26. Date of supervisor approval or audit committee consent: Not applicable
27. Whether this transaction involves acquiring real estate or right-of-use assets from a related party: No
28. Valuation amount under Article 16 of the 'Asset Acquisition and Disposal Handling Standards for Publicly Issued Companies': Not applicable
29. Valuation amount under Article 17 of the same standards, 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 Mexico, S.A. de C.V. / FLUIDOS Y TECNOLOGIA S de RL de CV
- Dates in source: 115/8/14