1. Name and nature of the subject property (e.g., land located in Section XX, Subsection XX, North District, Taichung City): Land Lots 454 and 454-1, Subsection 1, Chang'an Section, Zhongshan District, Taipei City. Pre-sale project name: Tatsumi Wenhe Garden.

2. Date of occurrence: June 2, 2026 to July 20, 2026 (Minguo Year 115)

3. Board approval date: Not applicable

4. Other approval dates: Approval level: According to company's internal authorization Approved on July 20, 2026 (Minguo Year 115)

5. Quantity of units (e.g., XX square meters, equivalent to XX ping), unit price, and total transaction amount: Quantity: Approximately 930.81 square meters (approximately 281.57 ping) Total transaction amount: Approximately NT$501,560,000

6. Counterparty and their relationship with the company (if the counterparty is a natural person and not a related party of the company, name disclosure may be omitted): The counterparty is a natural person and not a related party of the company.

7. If the counterparty is a related party, state the reason for selecting them, previous transferor, relationships among previous transferor, company, and counterparty, previous transfer date, and amount: Not applicable

8. If the property’s owner within the past five years was a related party of the company, disclose the date of acquisition and disposal, price, and relationship with the company at the time: Not applicable

9. Estimated gain (or loss) from disposal (not applicable for asset acquisition) (if deferred, provide a table showing recognition): This is a pre-sale transaction; actual disposal gain will be determined upon final settlement after full project sales completion.

10. Delivery or payment terms (including payment schedule and amounts), contractual restrictions, and other important agreements: Delivery or payment terms: Collected according to the payment schedule specified in the sales contract.

11. Decision method for this transaction (e.g., bidding, price comparison, negotiation), reference basis for pricing, and decision-making unit: Decision method: Price negotiated based on the project’s official price list.

12. Name of professional appraiser firm or company and appraisal value: 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, specific, 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 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's license number: Not applicable

22. Broker and brokerage fees: Not applicable

23. Specific purpose or use of the acquisition or disposal: Sales of real estate under regular business operations.

24. Opinions of directors who objected to this transaction: Not applicable

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 price under Article 16 of the “Regulations on the Acquisition or Disposal 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 dates on which material information regarding the same event was disclosed: November 4, 2025; November 20, 2025; December 1, 2025; December 29, 2025; January 12, 2026; January 28, 2026; February 25, 2026; March 10, 2026; March 31, 2026; April 29, 2026; May 31, 2026 (Minguo Years 114–115)

31. Other explanatory matters: None

FACT BOX

  • Source: PR Times
  • Category: News
  • Dates in source: 115/6/2 / 115/7/20