1. Name and nature of the target: A batch of equipment. 2. Date of occurrence: May 14, 115 - June 3, 115. 3. Date of board approval: Not applicable. 4. Other authorization date: Authorized by the Chairman on June 3, 115. 5. Transaction quantity, unit price, and total amount: Quantity is one batch; Total amount is approximately 449,466,000 TWD. 6. Transaction counterparty and relationship: Pelican Cove Investment Ltd.; Relationship: Related enterprise. 7. Reasons for selecting related party: Not applicable. 8. Ownership history in the last 5 years: Not applicable. 9. Disposal profit/loss: Not applicable. 10. Payment terms and contractual restrictions: Payment based on order terms. No contractual restrictions. 11. Determination method: Negotiation (price negotiated and approved by the President and Chairman). 12-22. Appraisal information: Not applicable. 23. Purpose of acquisition: For production use. 24. Dissenting director's opinion: Not applicable. 25. Related party transaction: Yes. 26-31. Other information: Not applicable.

FACT BOX

  • Source: PR Times
  • Category: News
  • Organizations: Pelican Cove Investment Ltd.
  • Dates in source: 115/5/14~115/6/3