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：179units
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):
Trading counterparty：GMI Computing International Ltd.
Relationship with the Company：Related party
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:
Reasons for selecting the related party as the transaction counterparty:
The leasing is in line with the Company’s needs to expand the business
scope.
The owner in the previous transfer, the date of the previous transfer,
and the monetary amount of the previous transfer:N/A
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:N/A
7.Projected gain (or loss) through disposal (not applicable for
acquisition of assets; those with deferral should provide a table
explaining recognition):N/A
8.Terms of delivery or payment (including payment period and
monetary amount), restrictive covenants in the contract,
and other important terms and conditions:
(1)52 units
Monthly service fee: US$390,037.50 per month (relevant taxes excluded),
payable in seven working days from the invoice date.
otal five-year service fee: US$23,402,250 (paid in 60 installments,
excluding relevant taxes)
(2)127 units
Monthly service fee: US$1,105,674.50 per month (relevant taxes excluded),
payable in seven working days from the invoice date.
otal five-year service fee: US$66,340,470 (paid in 60 installments,
excluding relevant taxes)
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:
Basis for price determination: The price was determined based on
the market conditions and an appraisal report at the time of purchase.
Decision-making unit: The Chairman was authorized to handle relevant
matters with full authority as approved by the board of directors on
September 5, 2024.
10.Name of the professional appraisal firm or company and
its appraisal price:N/A
11.Name of the professional appraiser:N/A
12.Practice certificate number of the professional appraiser:None
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:
This resolution is in line with the Company's strategic initiative
to diversify our operations and expand our business scope
22.Any dissenting opinions of directors to the present transaction:None
23.Whether the counterparty of the current transaction is a
related party:Non-related party
24.Date of the board of directors resolution:
After the Company's audit committee and board of directors approved
this motion by resolution on September 5, 2024, it was submitted to
the first extraordinary shareholders' meeting in 2024 for discussion.
25.Date of ratification by supervisors or approval by
the audit committee:2024/09/05
26.The transaction is to acquire a real property or right-of-use
asset from a related party:Yes.
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.