1.Name and nature of the underlying asset (e.g., land
located at Sublot XX, Lot XX, North District, Taichung City):
A part of land No. 1542-1 in Guang Yuan Section,Zhunan Township, Miaoli
County.
2.Date of the occurrence of the event:2025/05/15
3.Transaction unit amount (e.g.XX square meters, equivalent
to XX ping), unit price, and total transaction price:
Transaction unit amount: 135.53 square meters, equivalent to 41 ping
Unit price: NT$ 300 per ping (excluding tax)
Total transaction price: NT$2,952,000 (excluding tax), for a total
of 20 years.
4.Trading counterparty and its relationship to 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: iùsѥq.
Relationship to the Company: Independent Director.
5.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 value of transfer:
After evaluating the professional capabilities of the vendors,the brands of
the energy storage system equipment they use, and various safety protections
, it was determined that the services provided by the related party meet the
needs of Phison. Therefore,Phison will lease the land to the related party
for the installation of the energy storage system. After the system is
installed, Apollo will be responsible for operating the energy storage
system and providing behind-the-meter energy storage services to Phison.
The last information of transfer: Not Applicable
6.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 to the Company at the time of the
transaction:Not applicable
7.Projected gain (or loss) through disposal (not
applicable for acquisition of assets; those with deferral
should provide a table explaining recognition):Not applicable
8.Terms of delivery or payment (including payment period
and monetary value), restrictive covenants in the contract,
and other important terms and conditions:According to the lease agreement.
9.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 department:
The reference basis for the decision on price: Both parties have agreed,
referencing the rental market conditions in the surrounding area and the
appraisal report.The decision-making department: Board of Directors of
Phison.
10.Name of the professional appraisal firm or company
and its appraisal price:Forerunner Real Estate Appraisal Office
Appraisal price: NT$ 286 per ping.
11.Name of the professional appraiser:SUN,WEI-HAN
12.Practice certificate number of the professional
appraiser:(111)祫r000072C
13.The appraisal report has a limited price, specific
price, or special price:No or Not Applicable.
14.An appraisal report has not yet been obtained:No or Not Applicable.
15.Reason for an appraisal report not being obtained:No or Not Applicable.
16.Reason for any significant discrepancy with the appraisal
reports and opinion of the CPA:Not Applicable.
17.Name of the CPA firm:Not Applicable.
18.Name of the CPA:Not Applicable.
19.Practice certificate number of the CPA:Not Applicable.
20.Broker and broker's fee:Not Applicable.
21.Concrete purpose or use of the acquisition or disposal:
To ensure stable power supply for Phison, we plan to lease a portion of our
land to Apollo for the installation of a behind-the-meter energy storage
system. By integrating the behind-the-meter energy storage system with AI
smart scheduling, we aim to supply power to our P1 and avoid operational
disruptions caused by power supply issues.
22.Any dissenting opinions of directors to the present
transaction:None.
23.Whether the counterparty of the current transaction
is a related party:Yes.
24.Date of the board of directors resolution:2025/05/15
25.Date of ratification by supervisors or approval
by the audit committee:2025/05/15
26.The transaction is to acquire a real property or
right-of-use asset from a related party:Not Applicable.
27.The price assessed in accordance with the Article
16 of the Regulations Governing the Acquisition and
Disposal of Assets by Public Companies:Not Applicable.
28.Where the above assessed price is lower than the
transaction price, the price assessed in accordance
with the Article 17 of the same regulations:Not Applicable.
29.Any other matters that need to be specified:None. |