1. Name and nature of the subject property (e.g., land located in Section XX, Subsection XX, North District, Taichung City): Three buildings located in California, USA
2. Date of occurrence of facts: 7/24/115 ~ 7/24/115
3. Board approval date: July 24, 115 (Minguo calendar)
4. Other approval dates: Not applicable
5. Quantity of units (e.g., XX square meters, converted to XX ping), unit price, and total transaction amount: Quantity: 210,795 square feet of building space Monthly rent: Adjusted based on leased area—USD 52,372.00 per month for months 1–3, USD 305,871.68 for months 4–5, USD 329,645.10 for month 6, USD 534,525.15 for months 7–8, and USD 625,218.70 for months 9–12. Thereafter, adjusted annually based on inflation. Right-of-use asset amount: USD 71,797,428.63
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): Counterparty: CLPF GATEWAY FREMONT LP Relationship with the company: Not a related party
7. If the counterparty is a related party, state the reason for selecting them, the previous owner, the relationship between the previous owner and the company and counterparty, the previous transfer date, and the transfer amount: Not applicable
8. If the property’s owner was a related party of the company within the past five years, disclose the related party’s acquisition and disposal date, price, and relationship with the company at the time: Not applicable
9. Expected gain (or loss) on disposal (not applicable for asset acquisition) (if deferred, list recognition details): Not applicable
10. Delivery or payment terms (including payment period and amounts), contractual restrictions, and other important agreements: (1) Payment terms: Monthly payments (2) Period: September 1, 2027 – April 30, 2038 (3) Contractual restrictions and other important terms: None
11. Decision method for the transaction (e.g., bidding, comparison, negotiation), reference basis for price determination, and decision-making unit: (1) Transaction decision method: Negotiation (2) Price determination reference: Based on professional appraisals and regional market conditions (3) Decision-making unit: Board resolution
12. Name of the professional appraisal firm or company and the appraised value: Appraisal firm: Chung-Da Real Estate Appraiser Office Right-of-use asset appraised value: USD 72,704,000 Appraisal firm: S&K Real Estate Appraiser Office Right-of-use asset appraised value: USD 72,168,000
13. Names of the professional appraisers: Chung-Da Real Estate Appraiser Office – Jian Wu-Chi S&K Real Estate Appraiser Office – Sun Wei-Han
14. Appraiser license numbers: Chung-Da Real Estate Appraiser Office (100) Taipei City Appraisal No. 000172 S&K Real Estate Appraiser Office (111) Taoyuan City Appraisal No. 000072
15. Whether the appraisal report is for a limited, specific, or special price: No / Not applicable
16. Whether the appraisal report has not yet been obtained: No / Not applicable
17. Reason for not obtaining the appraisal report: Not applicable
18. If there are significant differences in appraisal results, explain the reasons and include auditor opinion: Not applicable
19. Name of the accounting firm: Not applicable
20. Name of the accountant: Not applicable
21. Accountant license number: Not applicable
22. Broker and brokerage fees: Not applicable
23. Specific purpose or use of the acquisition or disposal: For company operational needs
24. Opinions of directors who objected to the transaction: None
25. Whether this transaction is a related-party transaction: No
26. Date of supervisor approval or audit committee consent: Not applicable
27. Whether this transaction involves acquiring real estate or its usage rights from a related party: No
28. Valuation according to Article 16 of the 'Asset Acquisition and Disposal Rules for Publicly Issued Companies': Not applicable
29. Valuation under Article 17 of the same rules if the valuation in 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
- Organizations: MiTAC Information Systems Corp. / CLPF GATEWAY FREMONT LP