1. Name and nature of the subject property (e.g., land located at Section XX, Subsection XX, North District, Taichung City): Underground Level 3, Independent Parking Space No. 08, No. 8 Dongxing Road, Songshan District, Taipei City Underground Level 4, Independent Parking Space No. 69, No. 8 Dongxing Road, Songshan District, Taipei City

2. Date of occurrence: 115/8/24 ~ 115/8/24

3. Board approval date: August 24, Year 115

4. Other approval dates: Not applicable

5. Quantity of transaction units (e.g., XX square meters, equivalent to XX ping), unit price, and total transaction amount: Quantity: 2 units Unit price: NT$3,000 per unit per month Usage rights asset amount: NT$210,595

6. Counterparty and its relationship with the company (if the counterparty is an individual and not a related party, name disclosure may be omitted): Counterparty: Uni Securities Co., Ltd. Relationship with the company: Parent company

7. If the counterparty is a related party, state the reason for selecting the related party as the transaction party, the previous transferor, the relationship between the previous transferor and the company and the counterparty, the previous transfer date, and the transfer amount: Reason for selecting related party: In line with the company's overall business planning Previous transferor: Uni-President Enterprises Corporation (for both parking spaces) Relationship with previous transferor: Related party Previous transfer date: August 19, Year 94 Previous transfer amount: Unknown

8. If the ownership of the subject asset was held by a related party of the company within the past five years, disclose the related party's acquisition and disposal dates, price, and relationship with the company at the time of transaction: Related party acquisition date: August 19, Year 94 Related party acquisition price: Unknown Relationship with the company at the time: Related party

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

10. Delivery or payment terms (including payment period and amount), contractual restrictions, and other important agreements: Payment terms: NT$6,000 per month from October 1, Year 115 to September 30, Year 118 Contractual restrictions and other important terms: None

11. Decision method for this transaction (e.g., bidding, comparison, negotiation), reference basis for price determination, and decision-making unit: Transaction decision method and reference basis: Negotiated based on market conditions Decision-making unit: Board of Directors

12. Name of professional appraiser firm or company and appraisal amount: Not applicable

13. Name of professional appraiser: Not applicable

14. Professional appraiser license number: Not applicable

15. Whether the appraisal report is for a limited price, specific price, or special price: No or not applicable

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

17. Reason for not 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: Not applicable

23. Specific purpose or use of the acquisition or disposal: For vehicle parking purposes

24. Opinions of directors who objected to this transaction: None

25. This transaction is a related-party transaction: Yes

26. Date of supervisor approval or audit committee consent: August 24, Year 115

27. This transaction involves acquiring real estate or usage rights assets from a related party: Yes

28. Evaluation price under Article 16 of the 'Regulations on the Acquisition or Disposition of Assets by Publicly Issued Companies': Not applicable

29. Evaluation price under Article 17 of the same regulations, 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