Disclosure Date: July 14, 115 Statement Date: July 13, 115 Statement Time: 13:28:17 Company Code: 3665 Company Name: Maolian-KY Subject: Announcement on behalf of subsidiary Maolian Special Cable (Changzhou) Co., Ltd. regarding the acquisition of right-of-use assets Compliance Clause: Clause 20 Factual Date: July 13, 115

Details: 1. Name and nature of the subject asset (e.g., land located at Section XX, Subsection XX, Beitun District, Taichung City): Part of factory premises and office buildings located at No. 65 Lushu West Road, Xinbei District, Changzhou City, Jiangsu Province

2. Factual Date: July 13, 115 ~ July 13, 115

3. Board Approval Date: July 13, 115 (Republic of China calendar)

4. Other Approval Dates: Not applicable

5. Quantity of units (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 value of right-of-use assets: 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): Maolian Electronics (Changzhou) Co., Ltd.; related enterprise

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

8. If the asset’s owner within the past five years was a related party of the company, disclose the acquisition and disposal dates, prices, 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): Not applicable

10. Delivery or payment terms (including payment periods and amounts), contractual restrictions, and other important provisions: Contract period: July 13, 2026 ~ May 31, 2031; payment made quarterly.

11. Method of transaction determination (e.g., bidding, comparison, negotiation), basis for price determination, and decision-making unit: Decision-making unit: Price negotiated and 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. Professional appraiser license number: 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 an appraisal report: Not applicable

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

19. Auditor firm name: Not applicable

20. Auditor name: Not applicable

21. Auditor license number: Not applicable

22. Broker and brokerage fees: Not applicable

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

24. Opinion of any director who objected to the 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 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

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  • Source: PR Times
  • Category: News