1.Type of contract:To build on rented land
2.Date of occurrence of the event:2025/11/12
3.Counterparty to the contract and relationship with
the Company:Counterparty:Fu Tai Construction Co., Ltd.
Relationship with the Company:None
4.Major content of the contract (including total contract
amount, anticipated monetary amount of participation in the
investment, and start and end dates of the contract),
restrictive covenants, and other important terms and
conditions:The total contract amount for the turnkey construction
project of the new office building is approximately NT$735
million (including tax).
Contract period: Effective from the contract signing date until
the completion and acceptance of all construction works.
Restrictions and other terms: None.
5.Name of the professional appraisal firm or company and
its appraisal opinion:NA
6.Name of the real property appraiser:NA
7.Practice certificate number of the real property appraiser:NA
8.Concrete purpose of the acquisition:
In response to the company’s business diversification into
biomedical equipment and the need for an operations and R&D
center.
9.Any dissenting opinions of directors to the present
transaction:No
10.Whether the counterparty of the current transaction is
a related party:No
11.Date of the board of directors’ resolution:2025/11/12
12.Date of ratification by supervisors or approval by the
audit committee:2025/11/12
13.The appraisal report has a limited price, specific price,
or special price:NA
14.An appraisal report has not yet been obtained:NA
15.Reason for an appraisal report not being obtained:NA
16.Reason for any significant discrepancy with the appraisal
reports and opinion of the CPA:NA
17.Name of the CPA firm:NA
18.Name of the CPA:NA
19.Practice certificate number of the CPA:NA
20.Any other matters that need to be specified:None
