Disclosure Date: 1150815 Statement Date: 1150814 Statement Time: 155210 Company Code: 6285 Company Name: Wistron Subject: Announcement on behalf of subsidiary Qicheng Technology Services (Kunshan) Co., Ltd. regarding acquisition of real estate usage rights from a related party Compliance Clause: Article 20 Factual Date: 1150814 Details: 1. Name and nature of the subject asset (e.g., land located at Section XX, Subsection XX, North District, Taichung City): Usage rights asset for part of Factory No. 8, No. 789 Yujinxiang Road, Kunshan Development Zone, Jiangsu Province

2. Factual Date: 115/8/14 ~ 115/8/14

3. Board Approval Date: August 14, 115 (ROC)

4. Other Approval Dates: Not applicable

5. Quantity of units (e.g., XX square meters, converted to XX ping), unit price, and total transaction amount: Quantity: 2,000 square meters Total rental amount: RMB 40,000 per month Value of right-of-use asset: Approximately RMB 2.24 million (approximately NT$10,577,280)

6. Counterparty and its relationship with the company (if individual and not a related party, name may be omitted): Counterparty: Qixin Tongxun (Kunshan) Co., Ltd. Relationship: Related party

7. Reason for selecting related party as counterparty, previous transferor, relationships among parties, transfer date, and amount: Reason for selection: In response to company's operational needs Previous transfer information: Not applicable

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

9. Estimated gain (or loss) on disposal (not applicable for asset acquisition) (deferred gains shall be detailed): Not applicable

10. Delivery or payment terms (including period and amounts), contractual restrictions, and other important provisions: Payment terms: Quarterly payments Lease period: 115/9/1 – 120/8/31 Contractual restrictions and other important terms: None

11. Transaction decision method (e.g., bidding, comparison, negotiation), pricing reference basis, and decision-making unit: Decision method: Based on market conditions Decision-making unit: Board of Directors

12. Name of professional appraiser firm/company and appraisal amount: Not applicable

13. Name of professional appraiser: Not applicable

14. License number of professional appraiser: Not applicable

15. Whether appraisal report contains restricted, specific, or special pricing: No or not applicable

16. Whether 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 opinion: Not applicable

19. Name of accounting 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 acquisition or disposal: For business operations

24. Dissenting director opinions on this transaction: None

25. This transaction is a related-party transaction: Yes

26. Date of supervisor approval or audit committee consent: Not applicable

27. This transaction involves acquiring real estate or its usage rights from a related party: Yes

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

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

30. Previous material information announcement date for same event: Not applicable

31. Other explanatory matters: None

FACT BOX

  • Source: PR Times
  • Category: News
  • Dates in source: 115/9/1-120/8/31