1.Name and nature of the underlying asset (e.g., land located at Sublot XX,
Lot XX, North District, Taichung City):
Underground parking space at No. 135, Dunhua North Road, Songshan
District, Taipei City.
2.Date of occurrence of the event:2026/05/29
3.Date of the board of directors resolution:2026/05/29
4.Other approval date:NA
5.Transaction unit amount (e.g.XX square meters, equivalent to XX ping),
unit price, and total transaction price:
Transaction unit amount:
There are 23 parking spaces on the third underground level and 7 parking
spaces on the fourth underground level.
Unit price: 2026/7/1~2031/6/30: NT$ 9,000 per month (tax included).
Total transaction price:
(1)2026/7/1 ~ 2031/6/30: The monthly rent is NT$270,000. (tax included)
(2)Amount of the right-of-use asset: NT$14,752,407. (tax excluded)
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 counterparty: KGI Life Insurance Co., Ltd.
Relationship with the company: A related party.
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:
Reason for choosing the related party as trading counterparty:
Considering the operational costs and stability, renewing the lease is a
more cost-efficient solution overall.
The previous owner: N/A
The previous owner’s relationship with the Company: N/A
The previous owner’s relationship with the trading counterparty: N/A
Previous date of transfer: N/A
Monetary amount of transfer: N/A
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: N/A
9.Projected gain (or loss) through disposal (not applicable for
acquisition of assets; those with deferral should provide a table
explaining recognition): N/A
10.Terms of delivery or payment (including payment period and
monetary amount), restrictive covenants in the contract,
and other important terms and conditions:
Payment period: From 2026/7/1 to 2031/6/30
Terms of delivery or payment: Monthly payment.
Restrictive covenants in the contract, and other important terms and
conditions: None
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:
The manner of deciding on this transaction: Price negotiation.
The reference basis for the decision on price: Refer to the rental
conditions of parking space in the same building and appraisal data
from a professional appraisal company.
The decision-making unit: Board of Directors
12.Name of the professional appraisal firm or company and
its appraisal price:
Name of Professional Appraiser/Company:
Zhan-Mao Real Estate Appraisers Firm
Appraised Value (Rental Fee): NT$9,200 /unit per month (including tax)
13.Name of the professional appraiser: Chun Bao Xu
14.Practice certificate number of the professional appraiser:
(112) Taipei City Appraisal Certificate No. 000325
15.The appraisal report has a limited price, specific price,
or special price: No or N/A
16.An appraisal report has not yet been obtained: No or N/A
17.Reason for an appraisal report not being obtained: N/A
18.Reason for any significant discrepancy with the appraisal reports
and opinion of the CPA: N/A
19.Name of the CPA firm: N/A
20.Name of the CPA: N/A
21.Practice certificate number of the CPA: N/A
22.Broker and broker's fee: N/A
23.Concrete purpose or use of the acquisition or disposal: Business needs
24.Any dissenting opinions of directors to the present transaction: None
25.Whether the counterparty of the current transaction is a
related party: Yes
26.Date of ratification by supervisors or approval by
the audit committee:2026/05/29
27.The transaction is to acquire a real property or right-of-use
asset from a related party: Yes
28.The price assessed in accordance with the Article 16 of the
Regulations Governing the Acquisition and Disposal of Assets
by Public Companies: N/A
29.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
30.Date on which material information regarding the same event
has been previously released: NA
31.Any other matters that need to be specified: None