Material Information Announcement
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SEQ_NO
6
Date of announcement
2026/03/23
Time of announcement
13:13:10
To which item it meets
paragraph 20
Date of events
2026/03/23
Subject
Announcement of the Company's acquisition of Real Property
Statement
- Name and nature of the underlying asset (e.g., land located at Sublot XX, Lot XX, North District, Taichung City):
(1)Land marking:Lot 253 & 254,Zhonggong Section, Zhongli District, Taoyuan City
(2)Building Number:216, Zhonggong Section, Zhongli District, Taoyuan City
(3)Building address:No. 1, Hezhen North Road, Zhongli District, Taoyuan City. - Date of occurrence of the event:2026/03/20
- Date of the board of directors resolution:2026/02/25
- Other approval date:N/A
- Transaction unit amount (e.g.XX square meters, equivalent to XX ping), unit price, and total transaction price: (1)Land:4,124.70 square meters, equivalent to 1,247.7218 pings; Transaction amount:NT$450,462,909. (2)Building:Total area 1,838.38 square meters, equivalent to 556.11 pings;Transaction amount: NT$17,537,091. (3)Total transaction amount:NT$468,000,000.
- 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):ORPRO INDUSTRIAL CO., LTD.(Not a related party of the Company)
- 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:N/A
- 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:N/A
- Projected gain (or loss) through disposal (not applicable for acquisition of assets; those with deferral should provide a table explaining recognition):N/A
- Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important terms and conditions:The transaction shall be conducted in accordance with the real estate purchase and sale contract.
- 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:
(1)Transaction decision-making method:price negotiation
(2)Reference basis for price determination:valuation report
(3)Decision-making unit:Board of Directors of the Company - Name of the professional appraisal firm or company and its appraisal price:China Property Appraising Center Co., Ltd.
Land valuation:NT$506,575,051
Estimated building value:NT$4,616,839
Total estimated value:NT$511,191,890 - Name of the professional appraiser:China Property Appraising Center Co., Ltd.:Hsieh, Dian-Jing.
- Practice certificate number of the professional appraiser:Hsieh Dian-Jing:(99)TCG_NO.000149
- The appraisal report has a limited price, specific price, or special price:N/A or None
- An appraisal report has not yet been obtained:N/A or None
- Reason for an appraisal report not being obtained:N/A
- Reason for any significant discrepancy with the appraisal reports and opinion of the CPA:N/A
- Name of the CPA firm:N/A
- Name of the CPA:N/A
- Practice certificate number of the CPA:N/A
- Broker and broker's fee:According to the contract.
- Concrete purpose or use of the acquisition or disposal:In response to long-term development plans and operational needs.
- Any dissenting opinions of directors to the present transaction:None
- Whether the counterparty of the current transaction is a related party:No
- Date of ratification by supervisors or approval by the audit committee:2026/02/25
- The transaction is to acquire a real property or right-of-use asset from a related party:No
- The price assessed in accordance with the Article 16 of the Regulations Governing the Acquisition and Disposal of Assets by Public Companies:N/A
- Where the above assessed price is lower than the transaction price, the price assessed in accordance with the Article 17 of the same regulations:N/A
- Date on which material information regarding the same event has been previously released:NA
- Any other matters that need to be specified:The Board of Directors on February 25, 2026, authorized the Chairman to handle all matters related to the acquisition of real estate. The date of the event refers to the date the transaction was signed.

