1. Name and nature of the subject property (e.g., land located at Section XX, Subsection XX, Beitun District, Taichung City): Land at Plot 235, Xinshe Segment, Tamsui District, New Taipei City

2. Date on which the event occurred: 115/9/23 ~ 115/9/23

3. Date approved by the Board of Directors: September 23, Year 115

4. Other approval dates: Not applicable

5. Quantity of units (e.g., XX square meters, equivalent to XX pings), unit price, and total transaction amount: Land area approximately 2,154.57 square meters (approximately 651.7574 pings) Total purchase price: NT$332,392,500 Approximately NT$509,994 per ping

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): The counterparty is an individual and not a related party of the company.

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

8. If the owner of the subject property was a related party of the company within the past five years, 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) (for deferred recognition, list and explain recognition status): Not applicable

10. Delivery or payment terms (including payment periods and amounts), contractual restrictions, and other important agreements: First installment: NT$33,230,000 Second installment: NT$66,470,000 Third installment: NT$232,692,500

11. Decision method for this transaction (e.g., bidding, quotation comparison, negotiation), reference basis for pricing, and decision-making unit: Decision method: Negotiation Pricing decision unit: Board of Directors of the Company

12. Name of professional appraiser firm or company and appraisal amount: King Rui Real Estate Appraisers Joint Office Appraisal amount: NT$456,230,180

13. Name of professional appraiser: Wang Fu-Sheng

14. License number of professional appraiser: (100) Zhongshi Di Gu No. 000014

15. Whether the appraisal report indicates a 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 yet obtaining the appraisal report: Not applicable

18. Reasons for significant differences in appraisal results and auditor's opinion: Not applicable

19. Name of accounting firm: Not applicable

20. Name of accountant: Not applicable

21. Accountant's license number: Not applicable

22. Broker and brokerage fees: Not applicable

23. Specific purpose or use for acquisition or disposal: To increase operating revenue

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

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

26. Date approved by supervisor or audit committee: September 23, Year 115

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

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 under the preceding item is lower than the transaction price: Not applicable

30. Previous date on which material information regarding the same event was disclosed: Not applicable

31. Other explanatory matters: None

FACT BOX

  • Source: PR Times
  • Category: News