Material Information
2026-02-04
Announcement of the acquisition of right-of-use assets from related parties
| Serial No. | 1 |
|---|---|
| Date of Announcement | 2026/02/04 |
| Time of Announcement | 14:52:05 |
| Spokesperson | Wang, Yuan-Ming |
| Spokesperson Title | Chairman and General Manager |
| Spokesperson Tel | 26499168 |
| Subject | Announcement of the acquisition of right-of-use assets from related parties |
| Regulatory Clause | Clause 17 |
| Date of Event | 2026/02/04 |
| Description | 1. Name and nature of the underlying asset: Right-of-use assets of 6F., No. 366 and 6F., No. 368, Gongjian Rd., Xizhi Dist., New Taipei City, including 10 parking spaces. 2. Date of occurrence: 2026/02/04 to 2026/02/04 3. Date of approval by the Board of Directors: 2026/02/04 4. Date of other approvals: Not applicable 5. Transaction quantity, unit price, and total transaction amount: 1) Leased area: 419.25 pings (approx. 1,386 sq. m.) 2) Unit price: Monthly rent of NT$360,000 (tax included) 3) Amount of right-of-use assets: NT$12,002,502 6. Trading counterparty and its relationship with the Company: 1) Counterparty: Niko Semiconductor Co., Ltd. 2) Relationship: Affiliate 7. Reason for selecting the related party as the trading counterparty: Renewal of lease upon expiration for operational needs. 8. Ownership history within the last 5 years: Not applicable. 9. Estimated profit (or loss) from disposal: Not applicable (acquisition of assets). 10. Payment terms, contract restrictions, and other important covenants: 1) Payment terms: Monthly rent of NT$360,000 (tax included) 2) Lease term: From 2026/03/01 to 2029/02/28 3) Restrictions and covenants: None 11. Decision method, reference for price determination, and decision-making unit: 1) Decision method and reference: Based on market rental rates in the surrounding area and negotiation results. 2) Decision-making unit: Approved by the Audit Committee and the Board of Directors. 12. Name of professional appraiser and appraisal amount: Not applicable 13. Name of professional appraiser: Not applicable 14. Practice certificate number of the appraiser: Not applicable 15. Appraisal report details: Not applicable 16. Whether the appraisal report has been obtained: Not applicable 17. Reason for not obtaining the appraisal report: Not applicable 18. Significant difference in appraisal results: Not applicable 19. Name of CPA firm: Jian Tuo Joint Certified Public Accountants 20. Name of CPA: Wu, Yu-Chi 21. Practice certificate number of the CPA: Bei-Shi-Hui-Zheng-Zi No. 1740 22. Broker and broker fee: Not applicable 23. Concrete purpose or use of the acquisition: Operational requirements of the Company. 24. Opinions of directors who expressed objection: None 25. Whether it is a related party transaction: Yes 26. Date of approval by the Audit Committee: 2026/02/04 27. Whether the transaction is an acquisition of real estate or right-of-use assets from a related party: Yes 28. Appraisal price according to Article 16 of the Regulations: Not applicable 29. Appraisal price according to Article 17 of the Regulations: Not applicable 30. Date of previous announcement of the same event: Not applicable |