1.Name and nature of the underlying asset (e.g., land located at Sublot XX,
\nLot XX, North District, Taichung City):
\nH200 servers located in the United States
\n2.Date of occurrence of the event:2025\/05\/09
\n3.Transaction unit amount (e.g.XX square meters, equivalent to XX ping),
\nunit price, and total transaction price:
\nTransaction quantity: 127 units
\nTotal transaction amount: NT$1,614,880,000
\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):
\nTransaction counterpart:GMI USA Corporation
\nRelationship with the company: 100% owned subsidiary of the Company
\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:
\n(1)Reasons for selecting related parties as transaction counterparts:
\nDue to tax considerations
\n(2)Previous transferors:
\nSuper Micro Computer, Inc. (111 units)
\nHewlett Packard Enterprise Company (16 units)
\n(3)Relationship between previous transferors and the company and
\ntransaction counterpart: Unrelated parties
\n(4)Previous transfer date: March 2025
\n(5)Transfer amount: NT$1,537,977,015
\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:None.
\n7.Projected gain (or loss) through disposal (not applicable for
\nacquisition of assets; those with deferral should provide a table
\nexplaining recognition):
\nExpected disposal gain: NT$76,902,985
\n(As this is a related party transaction between parent and subsidiary,
\nthere is no disposal gain or loss after consolidation)
\n8.Terms of delivery or payment (including payment period and
\nmonetary amount), restrictive covenants in the contract,
\nand other important terms and conditions:
\nDelivery or payment terms: Payment according to the contract
\nsigned by both buyer and seller
\nExpected transaction amount: NT$1,614,880,000
\nContract restrictions and other important provisions:
\nTo be performed according to the contract signed by both buyer
\nand seller
\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:
\nThe manner of deciding on this transaction:Negotiation between both parties
\nReference basis for price determination: Professional valuation reports and
\ninternal assessment of total transaction costs
\nThe decision-making unit:The Board of Directors.
\n10.Name of the professional appraisal firm or company and
\nits appraisal price:
\n(1)Wau Yuan Property Appraisal & Consulting:NT$1,537,977,079
\n(2)China Credit Information Service Ltd.:NT$1,537,964,000
\n11.Name of the professional appraiser:
\n(1)Wau Yuan Property Appraisal & Consulting:Chen Lien-Hsing
\n(2)China Credit Information Service Ltd.:Lin Ming-huang\/Huang Yuan-wei
\n12.Practice certificate number of the professional appraiser:N\/A
\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:
\nAs the servers are located in the United States, they are being resold
\nto the US subsidiary GMI USA Corporation based on tax considerations
\n22.Any dissenting opinions of directors to the present transaction:None
\n23.Whether the counterparty of the current transaction is a
\nrelated party:Yes
\n24.Date of the board of directors resolution:2025\/05\/09
\n25.Date of ratification by supervisors or approval by
\nthe audit committee:2025\/05\/09
\n26.The transaction is to acquire a real property or right-of-use
\nasset from a related party:No
\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): 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: […]<\/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-8715","post","type-post","status-publish","format-standard","hentry","category-major-information","post-wrapper"],"acf":[],"yoast_head":"\n