Announcement that the company has obtained the right-of-use assets from related parties in 2023

 Announcement that the company has obtained the
right-of-use assets from related parties in 2023

1.Name and nature of the underlying asset (e.g., land
located at Sublot XX, Lot XX, North District, Taichung City):
No.15-1, Zhonghua Road, Hukou Industrial Zone, Hsinchu County
2.Date of the occurrence of the event:2023/05/02~2023/05/02
3.Transaction unit amount (e.g.XX square meters, equivalent
to XX ping), unit price, and total transaction price:
 Transaction amount:
(1)The offices and laboratories total 241 square meters and
parking spaces.
Price per unit: Rent is NT$270,264 per month (excluding tax)
(2)It is assumed that the total amount of right-of-use assets is
NT$3,224,627.
4.Trading counterparty and its relationship to 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):
(1)Trading counterparty:GEMTEK TECHNOLOGY Co.,Ltd
(2)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 value of transfer:
(1)Reasons for selecting related parties as transaction objects:
based on overall operational planning and management needs
(2)The owner of the previous transfer, the relationship between the owner
of the previous transfer, the company and the transaction counterparty,
the date of the previous transfer and the amount of the transfer: NA
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 to the Company at the time of the
transaction:NA
7.Projected gain (or loss) through disposal (not
applicable for acquisition of assets; those with deferral
should provide a table explaining recognition):NA
8.Terms of delivery or payment (including payment period
and monetary value), restrictive covenants in the contract,
 and other important terms and conditions:
(1)Payment terms: Monthly rent is NT$270,264 (excluding tax)
(2)Payment period: as stipulated in the contract
(3)Contract restrictions and other important agreements: None
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 department:
(1)The transaction decision method and the reference basis for price
determination: refer to the surrounding market conditions of the
leasing market and the results of price negotiations between
the two parties.
(2)Decision-making unit: Board of Directors
10.Name of the professional appraisal firm or company
and its appraisal price:NA
11.Name of the professional appraiser:NA
12.Practice certificate number of the professional
appraiser:NA
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.Broker and broker's fee:NA
21.Concrete purpose or use of the acquisition or disposal:Use as an office
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:2023/05/02
25.Date of ratification by supervisors or approval
by the audit committee:2023/05/02
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:NA
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:NA
29.Any other matters that need to be specified:None