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