1. Name and nature of the subject property (e.g., land located in Section XX, Subsection XX, Beitun District, Taichung City): Land located at Lot No. 229 and 232, Shangtian Section, Yangmei District, Taoyuan City.

2. Date of occurrence: 115/8/6 ~ 115/8/6

3. Board approval date: Not applicable

4. Other approval dates: Approval level: Approved by shareholders' meeting June 21, Year 112 (ROC)

5. Quantity of units traded (e.g., XX square meters, equivalent to XX ping), unit price, and total transaction amount: Land area: 5,124.06 square meters (approximately 1,550 ping). Unit transaction price: Dingjian: approximately NT$225,000 per ping Jiajian: approximately NT$151,000 per ping Total transaction amount: NT$310,000,000.

6. Counterparty and their relationship with the company (if the counterparty is an individual and not a related party of the company, name disclosure may be omitted): Counterparty: Jinyuande Engineering Co., Ltd. Relationship with the company: Not a related party of the company.

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: Not applicable

8. If the subject has had a related party of the company as owner within the past five years, state the date of acquisition and disposal by the related party, price, and relationship with the company at the time of transaction: Not applicable

9. Estimated gain (or loss) from disposal (not applicable for asset acquisition) (for deferred recognition, provide a table showing recognition schedule): Estimated disposal gain of approximately NT$203 million (actual gain will be determined after transaction completion and deduction of related expenses).

10. Delivery or payment terms (including payment period and amount), contractual restrictions, and other important clauses: Payment according to contract terms. Contractual restrictions and other important clauses: None.

11. Method of determining the transaction (e.g., bidding, comparison, negotiation), basis for price determination, and decision-making unit: (1) Transaction determination method and pricing basis: Negotiated based on market conditions. (2) Decision-making unit: Chairman.

12. Name of professional appraiser firm or company and appraisal amount: King Rui Real Estate Appraisers Joint Office Appraisal amount: NT$307,397,470

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 obtaining the appraisal report: Not applicable

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

19. Name of auditing firm: Not applicable

20. Auditor's name: Not applicable

21. Auditor's license number: Not applicable

22. Broker and brokerage fee: Broker: Ji-An Co., Ltd. Fee: As stipulated in the contract

23. Specific purpose or use for acquisition or disposal: Asset activation

24. Dissenting opinions from directors regarding this transaction: Not applicable

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 right-of-use assets from a related party: No

28. Valuation price under Article 16 of the 'Regulations for Publicly Issued Companies Acquiring or Disposing of Assets': Not applicable

29. Valuation price under Article 17 of the same regulations if the prior valuation price is lower than the transaction price: Not applicable

30. Previous date of material information release regarding the same event: July 30, Year 115 (ROC).

31. Other explanatory matters: None.

FACT BOX

  • Source: PR Times
  • Category: News