Release Date: August 8, 115 Statement Date: August 7, 115 Statement Time: 19:20:09 Company Code: 2352 Company Name: Qisda Corporation Subject: Announcement of the Company's Acquisition of a Right-of-Use Asset from a Related Party Relevant Clause: Clause 20 Date of Event: August 7, 115

Details: 1. Name and nature of the subject property (e.g., land located at Section XX, Subsection XX, North District, Taichung City): 4th-floor factory and office space at No. 8, Lixing 7th Road, Hsinchu Science Park, Hsinchu City

2. Date of Event: August 7, 115 ~ August 7, 115

3. Board Approval Date: August 7, 115 (Minguo Year)

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: Leased Area: 165 ping Unit Price: NT$1,241 per ping (excluding tax) Total Monthly Rent: NT$204,800 (excluding tax) Right-of-Use Asset Value: NT$11,658,116

6. Counterparty and its relationship with the company (if the counterparty is an individual and not a related party, name disclosure may be omitted): Counterparty: Mitac Broadband Technology Corporation Relationship with Company: Related Party

7. If the counterparty is a related party, disclose the reason for selection, previous transferor, relationship among previous transferor, company, and counterparty, transfer date, and transfer amount: (a) Reason for selecting related party: Selected based on operational considerations and location (b) Previous Transferor: Not applicable (c) Relationship among previous transferor, company, and counterparty: Not applicable (d) Previous Transfer Date: Not applicable (e) Previous Transfer Amount: Not applicable

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

9. Expected gain (or loss) from disposal (not applicable for asset acquisition) (if deferred, provide details of recognition): Not applicable

10. Delivery or payment terms (including payment period and amount), contractual restrictions, and other important provisions: Lease Term: 5 years Payment Terms: Monthly rent of NT$204,800 (excluding tax) Contractual Restrictions and Other Important Provisions: None

11. Method of transaction decision (e.g., bidding, comparison, negotiation), reference basis for price determination, and decision-making unit: Transaction Decision Method: Negotiation Price Determination Basis: Market conditions Decision-Making Unit: Board of Directors

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

19. Name of auditor firm: Not applicable

20. Name of auditor: Not applicable

21. Auditor license number: Not applicable

22. Broker and brokerage fees: Not applicable

23. Specific purpose or use of the acquisition or disposal: For operational needs

24. Opinions of directors who objected to the transaction: None

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

26. Date of supervisor approval or audit committee consent: August 7, 115 (Minguo Year)

27. Whether the transaction involves acquiring real estate or right-of-use asset from a related party: Yes

28. Valuation under Article 16 of the 'Asset Acquisition and Disposal Rules for Publicly Issued Companies': Not applicable

29. Valuation under Article 17 if the valuation under the previous item is lower than the transaction price: Not applicable

30. Previous date of material information disclosure for the same event: Not applicable

31. Other Explanatory Matters: None

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  • Source: PR Times
  • Category: News