1. Name and nature of the subject: 13th, 15th, and 22nd floors, No. 95, Section 2, Dunhua South Road, Taipei City. 2. Date of occurrence: May 29, 115. 3. Date of Board approval: May 29, 115. 4. Other approval dates: N/A. 5. Transaction details: Early termination of lease effective June 30, 115. Total area 555.63 pings, average price NT$2,758-2,926/ping (excl. tax). Total contract value: NT$70,413,082 (excl. tax). Decrease in net right-of-use assets: NT$24,706,691. Decrease in total lease liabilities: NT$24,994,029. 6. Counterparty and relationship: Continental Engineering Corp. Relationship: Affiliated company. 7. Reason for selecting related party: Early termination of lease agreement. 8. Ownership history: N/A. 9. Expected disposal gain: NT$287,338. 10. Payment terms: N/A. 11. Decision method: Approved by the Board of Directors. 12. Professional appraisal: N/A. 23. Purpose of transaction: Based on overall operational planning. 24. Dissenting opinions: None. 25. Related party transaction: Yes.
FACT BOX
- Source: PR Times
- Category: 重大訊息公告
- Dates in source: 115/5/29