1.Name and nature of the underlying asset (e.g., land
located at Sublot XX, Lot XX, North District, Taichung City):
Land: No. 1554, Guangyuan Section, Zhunan Township, Miaoli County, Taiwan.
Building address: No. 8, Qunyi Road, Neighborhood 11, Gongyi Village,
Zhunan Township, Miaoli County (Building No. 254)
2.Date of the occurrence of the event:2026/05/08
3.Date of the board of directors resolution:2026/05/08
4.Other approval date:Not applicable.
5.Transaction unit amount (e.g.XX square meters, equivalent
to XX ping), unit price, and total transaction price:
Land area: 19,757.87 square meters (equivalent to 5,976.76 tsubo)
Building area: 22,719.73 square meters (equivalent to 6,872.72 tsubo)
Total transaction amount: NT$ 2,050,000,000 (tax-included)
6.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: Imperial Tobacco Taiwan Manufacturing Co., Ltd.
Relationship between the transaction counterparty and the company: None
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 value of transfer: Not applicable.
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 to the Company at the time of the
transaction: Not applicable.
9.Projected gain (or loss) through disposal (not
applicable for acquisition of assets; those with deferral
should provide a table explaining recognition): Not applicable.
10.Terms of delivery or payment (including payment period
and monetary value), restrictive covenants in the contract,
and other important terms and conditions:
Delivery or payment terms: Payment shall be made in accordance
with the contract signed by both the buyer and seller.
Contractual restrictions and other important agreements: to be performed
in accordance with the sales contract signed by both parties.
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 department:
Decision method for the transaction: Negotiated by both parties.
Reference basis for price determination: Real-estate appraisal report,
current market value announcements, and comparable transaction prices
from the nearby real-estate price registration system.
Decision unit: The companys Audit Committee and Board of Directors.
12.Name of the professional appraisal firm or company
and its appraisal price:
Professional Valuation Firm: CHINA Real Estate Appraiser Firm.
Valuation amount: NT$ 1,917,192,288.
Professional Valuation Firm: Ų Real Estate Appraisal Office.
Valuation amount: NT$ 1,958,325,000.
13.Name of the professional appraiser:
CHINA Real Estate Appraiser Firm: CHIU, NANG-LING
Ų Real Estate Appraisal Office: SUN, WEI-HAN
14.Practice certificate number of the professional
appraiser:
CHIU, NANG-LING (109)_r00281
SUN, WEI-HAN (111)祫r000072
15.The appraisal report has a limited price, specific
price, or special price: Not applicable.
16.An appraisal report has not yet been obtained: Not applicable.
17.Reason for an appraisal report not being obtained: Not applicable.
18.Reason for any significant discrepancy with the appraisal
reports and opinion of the CPA: Not applicable.
19.Name of the CPA firm: Honesty-Confidence & CO., CPAs.
20.Name of the CPA: XIE, GUO-SONG
21.Practice certificate number of the CPA:
x]ҵn()r3490
22.Broker and broker's fee:
Broker: CBRE LIMITED TAIWAN BRANCH (H.K.)
Broker's fee: According to the contract.
23.Concrete purpose or use of the acquisition or disposal:
According to the company's long-term operational development needs,
the plan is to use the facility as a factory, warehouse, office,
and employee recreation space for the expansion of the
Phison Electronics Group's operations.
24.Any dissenting opinions of directors to the present
transaction: None.
25.Whether the counterparty of the current transaction
is a related party: Not applicable.
26.Date of ratification by supervisors or approval
by the audit committee: 2026/05/08
27.The transaction is to acquire a real property or
right-of-use asset from a related party: Not applicable.
28.The price assessed in accordance with the Article
16 of the Regulations Governing the Acquisition and
Disposal of Assets by Public Companies: Not applicable.
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: Not applicable.
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 |