1. Name and nature of the subject property (e.g., land located at Section XX, Subsection XX, Beitun District, Taichung City): 7F-2, No. 286, Section 1, Gaotie Zhanqian West Road, Zhongli District, and parking spaces B2-243, B3-34, and B3-35 underground.
2. Date on which the fact occurred: 8/5/115 ~ 8/5/115
3. Board approval date: August 5, Year 115
4. Other resolution dates: Not applicable
5. Quantity of transaction units (e.g., XX square meters, equivalent to XX ping), unit price, and total transaction amount: Office rent: NT$60,000 (tax included)/month Right-of-use asset amount: NT$802,416
6. Counterparty and its relationship with the company (if the counterparty is an individual and not a related party of the company, name disclosure may be omitted): Counterparty: Yaokexin Investment Co., Ltd. Relationship with the company: Related party (same chairman)
7. If the counterparty is a related party, state the reason for selecting them, previous transferor, relationships among the previous transferor, the company, and the counterparty, previous transfer date, and transfer amount: Reason for selecting related party as counterparty: The subject property is adjacent to the company's office location Previous transfer information: Not applicable
8. If the owner of the subject asset was a related party of the company within the past five years, disclose the date, price, and relationship with the company at the time of acquisition and disposal: 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 periods and amounts), contractual restrictions, and other important agreements: Delivery or payment terms: NT$60,000 (tax included)/month Lease period: 9/1/115 to 8/31/116 Contractual restrictions and other important terms: None
11. Method of determining the transaction (e.g., bidding, comparison, negotiation), basis for price determination, and decision-making unit: Price determined through negotiation by management based on market conditions
12. Name of professional appraiser firm or company and appraisal amount: Not applicable
13. Name of professional appraiser: Not applicable
14. License number of professional appraiser: Not applicable
15. Whether the appraisal report is for limited price, specific price, 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 obtaining the appraisal report: Not applicable
18. Reasons for significant differences in appraisal results and auditor's opinion: Not applicable
19. Auditor firm name: Lianda United Certified Public Accountants
20. Auditor name: Wu Ming-Yi
21. Auditor license number: Financial Supervisory Commission Audit No. 1000036796
22. Broker and brokerage fees: Not applicable
23. Specific purpose or use of acquisition or disposal: For business operations
24. Opinion of any director who objected to the transaction: None
25. Whether the transaction is with a related party: Yes
26. Date of supervisor approval or audit committee consent: August 5, Year 115
27. Whether the transaction involves acquiring real estate or right-of-use asset from a related party: Yes
28. Evaluation price under Article 16 of the 'Regulations Governing 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 in the preceding 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
- Dates in source: 115/8/5