1. Name and nature of the subject property (e.g., land located at XX Section, XX Subsection, North District, Taichung City): Partial factory and office building located at No. 65 Lüshu West Road, Xinbei District, Changzhou, Jiangsu Province

2. Date on which the event occurred: 115/7/13 ~ 115/7/13

3. Date approved by the board of directors: July 13, 2026 (Minguo Year 115)

4. Other approval dates: Not applicable

5. Quantity of units transacted (e.g., XX square meters, equivalent to XX ping), unit price, and total transaction amount: (1) Factory: 10,726.63 square meters; CNY 19.96 per month per square meter (2) Workshop: 14,253.96 square meters; CNY 15.26 per month per square meter (3) Office building: 2,841.40 square meters; CNY 19.97 per month per square meter Total right-of-use asset value: CNY 23,981 thousand

6. Counterparty and its relationship with the company (if the counterparty is an individual and not a related party of the company, name disclosure may be omitted): Molong Electronics (Changzhou) Co., Ltd.; affiliated company

7. If the counterparty is a related party, state the reason for selecting the related party as the counterparty, the previous transferor, the relationship between the previous transferor and the company and the counterparty, the previous transfer date, and the transfer amount: Business necessity

8. If the ownership of the subject asset was held by a related party of the company within the past five years, disclose the related party’s acquisition and disposal dates, price, and relationship with the company at the time: Not applicable

9. Expected 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: Contract period: 2026/07/13 ~ 2031/05/31; payments made quarterly

11. Method of determining this transaction (e.g., bidding, price comparison, negotiation), reference basis for price determination, and decision-making unit: Decision-making unit: Price determined by the subsidiary, referencing local market rates

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 the appraisal report has not yet been obtained: No or not applicable

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

18. Reasons for significant discrepancies in appraisal results and auditor's opinion: Not applicable

19. Name of auditor firm: Not applicable

20. Name of auditor: Not applicable

21. License number of auditor: Not applicable

22. Broker and brokerage fee: Not applicable

23. Specific purpose or use for acquisition or disposal: Not applicable

24. Opinion of director who objected to this transaction: Not applicable

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

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: 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 of the same rules if the valuation in 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
  • Dates in source: 115/7/13 / 2026/07/13