Disclosure Date: 2026/08/07 Statement Date: 2026/08/06 Statement Time: 3519 Company Code: 3138 Company Name: Aurora Telecom Subject: Announcement of Acquiring Right-of-Use Assets from Related Party Compliance Clause: Item 20 Factual Date: 2026/08/05 Details: 1. Name and Nature of the Subject Property (e.g., land located in Section X, Subsection X, North District, Taichung City): Unit 7F-2, No. 286, Sec. 1, Gaotie Zhanqian W. Rd., Zhongli District, plus underground parking spaces B2-243, B3-34, and B3-35 2. Factual Date: 2026/08/05 ~ 2026/08/05 3. Board Approval Date: August 5, 2026 (ROC Year 115) 4. Other Approval Dates: Not applicable 5. Quantity of Transaction Units (e.g., XX square meters, converted to XX ping), Unit Price, and Total Transaction Amount: Office Rent: NT$60,000 (tax included) per month Right-of-Use Asset Amount: NT$802,416 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 exempted): Counterparty: Yaokexin Investment Co., Ltd. Relationship with the Company: Related Party (Same Chairman) 7. If the counterparty is a related party, disclose the reason for selecting such party, previous transferor, relationship among the previous transferor, the company, and the counterparty, previous transfer date, and transfer amount: Reason for Selecting Related Party: The subject property is adjacent to the company's office location Previous Transfer Information: Not applicable 8. If the owner of the subject property was a related party of the company within the past five years, disclose the related party’s acquisition and disposal dates, prices, and relationship with the company at the time of transaction: Not applicable 9. Estimated Gain (or Loss) on Disposal (Not applicable for asset acquisition) (For deferred recognition, provide a table explaining recognition schedule): Not applicable 10. Delivery or Payment Terms (including payment periods and amounts), Contractual Restrictions, and Other Important Agreements: Delivery or Payment Terms: NT$60,000 (tax included) per month Lease Period: September 1, 2026 (ROC 115) to August 31, 2027 (ROC 116) Contractual Restrictions and Other Important Agreements: None 11. Decision Method for This Transaction (e.g., bidding, comparison, negotiation), Basis for Price Determination, and Decision-Making Unit: Price determined through negotiation by management based on market conditions 12. Name of Professional Appraiser Firm or Company and Appraised Value: Not applicable 13. Name of Professional Appraiser: Not applicable 14. License Number of Professional Appraiser: Not applicable 15. Whether the appraisal report contains restricted, specific, or special pricing: No or Not applicable 16. Whether an appraisal report has not yet been obtained: No or Not applicable 17. Reason for Not Obtaining Appraisal Report: Not applicable 18. Reasons for Significant Differences in Appraisal Results and Auditor's Opinion: Not applicable 19. Name of Accounting Firm: Li-An-Da United Certified Public Accountants 20. Name of Accountant: Wu Ming-Yi 21. Accountant's License Number: Financial Supervisory Commission Audit No. 1000036796 22. Broker and Brokerage Fees: Not applicable 23. Specific Purpose or Use of the Acquisition or Disposal: For business operations 24. Dissenting Director's Opinion on This Transaction: None 25. This Transaction Involves a Related Party: Yes 26. Date of Supervisor's Acknowledgment or Audit Committee's Approval: August 5, 2026 (ROC Year 115) 27. This Transaction Involves Acquiring Real Estate or Right-of-Use Assets from a Related Party: Yes 28. Valuation Based on Article 16 of the 'Asset Acquisition and Disposition Standards for Publicly Issued Companies': Not applicable 29. Valuation Based on Article 17 of the Same Standards (if prior valuation is lower than transaction price): Not applicable 30. Previous Material Information Disclosure Date for the Same Event: Not applicable 31. Other Disclosures: None

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  • Source: PR Times
  • Category: News