Below is the English version of our filing at Market Observation Post System (MOPS) of Taiwan Stock Exchange Corporation (TWSE) on March 10, 2026.
Date of announcement: 2026/03/10
Subject: Announcement of the Company’s Board of Directors resolution for acquisition of building and facilities
Date of events: 2026/03/10
To which item it meets: Article 4, Paragraph 1, Item 20 of the Taiwan Stock Exchange Corporation Procedures for Verification and Disclosure of Material Information of Companies with Listed Securities
Statement:
1.Name and nature of the underlying asset (e.g., land located at Sublot XX, Lot XX, North District, Taichung City): Building and facilities (Located at No. 6, Sec. 2, Huandong Rd., Xinshi Dist., Tainan City)
2.Date of occurrence of the event: 2026/03/10~2026/03/10
3.Date of the board of directors resolution: 2026/03/10
4.Other approval date: Not applicable
5.Transaction unit amount (e.g. XX square meters, equivalent to XX ping), unit price, and total transaction price:
Building area: 34,316.15 square meters (equivalent to 10,380.64 ping)
Total transaction amount: NT$880 million
6.Trading counterparty and its relationship with the Company (if the trading counterparty is a natural person and furthermore is not a related party of the Company, the name of the trading counterparty is not required to be disclosed):
Trading counterpart: INNOLUX Corporation;
Relation with the Company: None
7.Where the trading counterparty is a related party, announcement shall also be made of the reason for choosing the related party as trading counterparty and the identity of the previous owner, its relationship with the Company and the trading counterparty, and the previous date and monetary amount of transfer: Not applicable
8.Where an owner of the underlying assets within the past five years has been a related party of the Company, the announcement shall also include the date and price of acquisition and disposal by the related party, and its relationship with the Company at the time of the transaction: Not applicable
9.Projected gain (or loss) through disposal (not applicable for acquisition of assets; those with deferral should provide a table explaining recognition): Not applicable
10.Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important terms and conditions: According to the contract
11.The manner of deciding on this transaction (such as invitation to tender, price comparison, or price negotiation), the reference basis for the decision on price, and the decision-making unit:
Manner of deciding on this transaction: Price negotiation;
Reference basis for the decision on price: Appraisal report and market price;
Decision-making unit: Board of Directors.
12.Name of the professional appraisal firm or company and its appraisal price:
China Real Estate Appraiser Firm/China Property Appraising Center CO., LTD.: appraisal value NT$851 million
13.Name of the professional appraiser:
China Real Estate Appraiser Firm/China Property Appraising Center CO., LTD.: Hsieh,Dian-Ching / Yang,Kuang-Wu
14.Practice certificate number of the professional appraiser:
China Real Estate Appraiser Firm: (99)TCG_NO.000149
