 2011-07-15 |
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- Name and nature of the subject matter: A set of production machinery and equipment.
- Transaction date: July 15, 2011.
- Transaction quantity, unit price, and total transaction amount: A set of production machinery and equipment. The total transaction amount is approximately NT$308,552,060.
- Counterparty and its relationship with the company: The counterparty is not a related party.
- If the counterparty is a related party, disclose the reason for choosing the related party as the transaction object, the previous owner of the transferred item (including the relationship with the company and the counterparty), the transfer price, and the acquisition date: Not applicable.
- If the owner of the transaction subject was a substantial related party of the company within the last five years, disclose the acquisition and disposal date, price, and the relationship at the time of the transaction: Not applicable.
- Estimated disposal gain or loss (not applicable for asset acquisition): Not applicable.
- Payment terms, contract restrictions, and other important agreements: Purchased on behalf of the subsidiary YEM CHIO (BVI) CO., LTD.
- Decision method of this transaction, pricing reference, and decision-making unit: Resolution by the Board of Directors of YEM CHIO (BVI) CO., LTD.
- Name and valuation of professional appraisal agency: Not applicable.
- Name of real estate appraiser: Not applicable.
- Real estate appraiser license number: Not applicable.
- Is the appraisal report based on a limited, specific, or special price: No.
- Is the appraisal report not yet obtained: No.
- Reason for not yet obtaining the appraisal report: Not applicable.
- Significant discrepancy between the transaction amount and the valuation and opinions of the certifying accountant: Not applicable.
- Broker and brokerage fee: Not applicable.
- Specific purpose or use of the acquisition or disposal: For the production and operation of ACHEM Petrochemical.
- Directors' opinions regarding the dissent on this transaction: None.
- Any dissenting directors in this transaction: No.
- Other explanatory matters: None.
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