1.Name and nature of the underlying asset (e.g., land located at Sublot XX,
\nLot XX, North District, Taichung City):GPU Server
\n2.Date of occurrence of the event:2024\/09\/05
\n3.Transaction unit amount (e.g.XX square meters, equivalent to XX ping),
\nunit price, and total transaction price:
\nTransaction unit amount\uff1a179units
\n4.Trading counterparty and its relationship with the Company (if the trading
\ncounterparty is a natural person and furthermore is not a related party of
\nthe Company, the name of the trading counterparty is not required to be
\ndisclosed):
\nTrading counterparty\uff1aGMI Computing International Ltd.
\nRelationship with the Company\uff1aRelated party
\n5.Where the trading counterparty is a related party, announcement shall also
\nbe made of the reason for choosing the related party as trading counterparty
\nand the identity of the previous owner, its relationship with the Company
\nand the trading counterparty, and the previous date and monetary amount of
\ntransfer:
\nReasons for selecting the related party as the transaction counterparty:
\nThe leasing is in line with the Company\u2019s needs to expand the business
\nscope.
\nThe owner in the previous transfer, the date of the previous transfer,
\nand the monetary amount of the previous transfer:N\/A
\n6.Where an owner of the underlying assets within the past five years has
\nbeen a related party of the Company, the announcement shall also include the
\ndate and price of acquisition and disposal by the related party, and its
\nrelationship with the Company at the time of the transaction:N\/A
\n7.Projected gain (or loss) through disposal (not applicable for
\nacquisition of assets; those with deferral should provide a table
\nexplaining recognition):N\/A
\n8.Terms of delivery or payment (including payment period and
\nmonetary amount), restrictive covenants in the contract,
\nand other important terms and conditions:
\n(1)52 units
\nMonthly service fee: US$390,037.50 per month (relevant taxes excluded),
\npayable in seven working days from the invoice date.
\notal five-year service fee: US$23,402,250 (paid in 60 installments,
\nexcluding relevant taxes)
\n(2)127 units
\nMonthly service fee: US$1,105,674.50 per month (relevant taxes excluded),
\npayable in seven working days from the invoice date.
\notal five-year service fee: US$66,340,470 (paid in 60 installments,
\nexcluding relevant taxes)
\n9.The manner of deciding on this transaction (such as invitation to tender,
\nprice comparison, or price negotiation), the reference basis for the
\ndecision on price, and the decision-making unit:
\nBasis for price determination: The price was determined based on
\nthe market conditions and an appraisal report at the time of purchase.
\nDecision-making unit: The Chairman was authorized to handle relevant
\nmatters with full authority as approved by the board of directors on
\nSeptember 5, 2024.
\n10.Name of the professional appraisal firm or company and
\nits appraisal price:N\/A
\n11.Name of the professional appraiser:N\/A
\n12.Practice certificate number of the professional appraiser:None
\n13.The appraisal report has a limited price, specific price,
\nor special price:N\/A
\n14.An appraisal report has not yet been obtained:N\/A
\n15.Reason for an appraisal report not being obtained:N\/A
\n16.Reason for any significant discrepancy with the appraisal reports
\nand opinion of the CPA:N\/A
\n17.Name of the CPA firm:N\/A
\n18.Name of the CPA:N\/A
\n19.Practice certificate number of the CPA:N\/A
\n20.Broker and broker's fee:N\/A
\n21.Concrete purpose or use of the acquisition or disposal:
\nThis resolution is in line with the Company's strategic initiative
\nto diversify our operations and expand our business scope
\n22.Any dissenting opinions of directors to the present transaction:None
\n23.Whether the counterparty of the current transaction is a
\nrelated party:Non-related party
\n24.Date of the board of directors resolution:
\nAfter the Company's audit committee and board of directors approved
\nthis motion by resolution on September 5, 2024, it was submitted to
\nthe first extraordinary shareholders' meeting in 2024 for discussion.
\n25.Date of ratification by supervisors or approval by
\nthe audit committee:2024\/09\/05
\n26.The transaction is to acquire a real property or right-of-use
\nasset from a related party:Yes.
\n27.The price assessed in accordance with the Article 16 of the
\nRegulations Governing the Acquisition and Disposal of Assets
\nby Public Companies:N\/A
\n28.Where the above assessed price is lower than the transaction price,
\nthe price assessed in accordance with the Article 17 of the same
\nregulations:N\/A
\n29.Any other matters that need to be specified:None.<\/p>\n","protected":false},"excerpt":{"rendered":"
1.Name and nature of the underlying asset (e.g., land located at Sublot XX, Lot XX, North District, Taichung City):GPU Server 2.Date of occurrence of the event:2024\/09\/05 3.Transaction unit amount (e.g.XX square meters, equivalent to XX ping), unit price, and total transaction price: Transaction unit amount\uff1a179units 4.Trading counterparty and its relationship with the Company (if the […]<\/p>\n","protected":false},"author":4,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"inline_featured_image":false,"footnotes":""},"categories":[41],"tags":[],"class_list":["post-8127","post","type-post","status-publish","format-standard","hentry","category-major-information","post-wrapper"],"yoast_head":"\n