1. Name and nature of the subject property (e.g., land located at Section XX, Subsection XX, North District, Taichung City): Land: No. 225-0, Wenshan Section, Nantun District, Taichung City Buildings: No. 2, Gongyequ 21st Road, Nantun District, Taichung City (Building Numbers 196-1, 196-2, Wenshan Section)

2. Date of occurrence: 07/21/115 ~ 07/21/115

3. Board approval date: Not applicable

4. Other approval dates: Approval level: Chairman July 21, 115 (Republic Era)

5. Quantity of units (e.g., XX square meters, equivalent to XX ping), unit price, and total transaction amount: Land area: 4,124.00 square meters, approximately 1,247.51 ping Building area: 8,834.67 square meters, approximately 2,672.5 ping Total transaction amount: NT$561,379,500

6. Counterparty and its relationship with the company (if the counterparty is a natural person and not a related party, name disclosure may be omitted): Yung Chuan Feng Enterprise Co., Ltd.; Relationship with company: None

7. If the counterparty is a related party, state the reason for selection, previous transferor, relationships among previous transferor, company, and counterparty, transfer date, and transfer amount: Not applicable

8. If the property’s owner within the past five years was a related party of the company, disclose the date of acquisition and disposal, price, and relationship with the company at the time: Not applicable

9. Estimated gain (or loss) on disposal (not applicable for asset acquisition) (if deferred, provide a table showing recognition): Not applicable

10. Delivery or payment terms (including payment schedule and amounts), contractual restrictions, and other important agreements: As stipulated in the executed contract

11. Method of transaction decision (e.g., bidding, price comparison, negotiation), reference basis for pricing, and decision-making unit: Transaction decision method: Negotiation between both parties Pricing reference basis: Reference to nearby real estate market prices and professional appraisal report Decision-making unit: Authorized by internal approval authority, fully handled by the Chairman

12. Name of professional appraisal firm or company and appraisal amount: Jun-Hung Real Estate Appraiser Office; NT$567,822,810

13. Name of professional appraiser: Lin Chun-Hung, Jun-Hung Real Estate Appraiser Office

14. Appraiser license number: (108) Zhongshi Appraisal No. 000104

15. Whether the appraisal report indicates a restricted, specific, or special price: No or not applicable

16. Whether the appraisal report has not yet been obtained: No or not applicable

17. Reason for not yet obtaining the appraisal report: Not applicable

18. If there is a significant difference in appraisal results, explain the reason and include auditor's opinion: Not applicable

19. Name of accounting firm: Not applicable

20. Name of accountant: Not applicable

21. Accountant license number: Not applicable

22. Broker and brokerage fees: Handled according to authorized contract

23. Specific purpose or use of the acquisition or disposal: To meet future production capacity expansion needs

24. Dissenting director's opinion on the transaction: Not applicable

25. Whether this transaction is a related-party transaction: No

26. Date of supervisor approval or audit committee consent: Not applicable

27. Whether the transaction involves acquiring real estate or right-of-use assets from a related party: No

28. Price evaluated under Article 16 of the 'Asset Acquisition and Disposal Rules for Publicly Issued Companies': Not applicable

29. Price evaluated under Article 17 of the same rules, if the price under the previous item is lower than the transaction price: Not applicable

30. Previous date of material information disclosure regarding the same event: Not applicable

31. Other explanatory matters: None

FACT BOX

  • Source: PR Times
  • Category: News