1.Name and nature of the underlying asset (e.g., land located at Sublot XX,
Lot XX, North District, Taichung City):
H200 servers located in the United States
2.Date of occurrence of the event:2025/05/09
3.Transaction unit amount (e.g.XX square meters, equivalent to XX ping),
unit price, and total transaction price:
Transaction quantity: 127 units
Total transaction amount: NT$1,614,880,000
4.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):
Transaction counterpart:GMI USA Corporation
Relationship with the company: 100% owned subsidiary of the Company
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 amount of
transfer:
(1)Reasons for selecting related parties as transaction counterparts:
Due to tax considerations
(2)Previous transferors:
Super Micro Computer, Inc. (111 units)
Hewlett Packard Enterprise Company (16 units)
(3)Relationship between previous transferors and the company and
transaction counterpart: Unrelated parties
(4)Previous transfer date: March 2025
(5)Transfer amount: NT$1,537,977,015
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 with the Company at the time of the transaction:None.
7.Projected gain (or loss) through disposal (not applicable for
acquisition of assets; those with deferral should provide a table
explaining recognition):
Expected disposal gain: NT$76,902,985
(As this is a related party transaction between parent and subsidiary,
there is no disposal gain or loss after consolidation)
8.Terms of delivery or payment (including payment period and
monetary amount), restrictive covenants in the contract,
and other important terms and conditions:
Delivery or payment terms: Payment according to the contract
signed by both buyer and seller
Expected transaction amount: NT$1,614,880,000
Contract restrictions and other important provisions:
To be performed according to the contract signed by both buyer
and seller
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 unit:
The manner of deciding on this transaction:Negotiation between both parties
Reference basis for price determination: Professional valuation reports and
internal assessment of total transaction costs
The decision-making unit:The Board of Directors.
10.Name of the professional appraisal firm or company and
its appraisal price:
(1)Wau Yuan Property Appraisal & Consulting:NT$1,537,977,079
(2)China Credit Information Service Ltd.:NT$1,537,964,000
11.Name of the professional appraiser:
(1)Wau Yuan Property Appraisal & Consulting:Chen Lien-Hsing
(2)China Credit Information Service Ltd.:Lin Ming-huang/Huang Yuan-wei
12.Practice certificate number of the professional appraiser:N/A
13.The appraisal report has a limited price, specific price,
or special price:N/A
14.An appraisal report has not yet been obtained:N/A
15.Reason for an appraisal report not being obtained:N/A
16.Reason for any significant discrepancy with the appraisal reports
and opinion of the CPA:N/A
17.Name of the CPA firm:N/A
18.Name of the CPA:N/A
19.Practice certificate number of the CPA:N/A
20.Broker and broker's fee:N/A
21.Concrete purpose or use of the acquisition or disposal:
As the servers are located in the United States, they are being resold
to the US subsidiary GMI USA Corporation based on tax considerations
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:2025/05/09
25.Date of ratification by supervisors or approval by
the audit committee:2025/05/09
26.The transaction is to acquire a real property or right-of-use
asset from a related party:No
27.The price assessed in accordance with the Article 16 of the
Regulations Governing the Acquisition and Disposal of Assets
by Public Companies:N/A
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:N/A
29.Any other matters that need to be specified:None