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:2026/06/23
3.Date of the board of directors resolution:NA
4.Other approval date:2026/06/23
5.Transaction unit amount (e.g.XX square meters, equivalent to XX ping),
unit price, and total transaction price:
Volume: There are 10 parking spaces on the third underground level and
16 parking spaces on the fourth underground level.
Unit price (rental):
2026/7/1~2031/6/30:NT$9,000 per floor parking space/per month
(tax included).
Total transaction price (rental):
2026/7/1 ~ 2031/6/30: The monthly rent is NT$234,000. (tax included)
The right-of-use assets value adjustment:NT$13,435,299.
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):The trading counterpart is KGI Life Insurance Co., Ltd. ,
a related party of the Company.
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.
Owners and companies of previous transfers:NA
The relationship of transactions to people:NA
Date of previous transfer:NA
Transfer amount:NA
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:NA
9.Projected gain (or loss) through disposal (not applicable for
acquisition of assets; those with deferral should provide a table
explaining recognition):NA
10.Terms of delivery or payment (including payment period and
monetary amount), restrictive covenants in the contract,
and other important terms and conditions:
From 2026/07/01~2031/06/30, NT$234,000 is paid monthly during.
No restrictive covenants in the contract, and other important
stipulations.
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：President.
12.Name of the professional appraisal firm or company and
its appraisal price:
Institution name: Zhan-Mao Real Estate Appraisers Firm
Rental Amount:NT$9,200 per floor parking space/month
13.Name of the professional appraiser:HSU, CHUG-BAO
14.Practice certificate number of the professional appraiser:
(112)TCG_NO.000325
15.The appraisal report has a limited price, specific price,
or special price:No or NA
16.An appraisal report has not yet been obtained:No or NA
17.Reason for an appraisal report not being obtained:NA
18.Reason for any significant discrepancy with the appraisal reports
and opinion of the CPA:NA
19.Name of the CPA firm:NA
20.Name of the CPA:NA
21.Practice certificate number of the CPA:NA
22.Broker and broker's fee:NA
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:NA
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:NA
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:NA
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