1. Name and nature of the subject property (e.g., land located in Section XX, Subsection XX, North District, Taichung City): Industrial land located in Asia Industrial Estate, Thailand
2. Date of occurrence: 8/24/115 ~ 8/24/115
3. Board approval date: August 24, 115
4. Other approval dates: Not applicable
5. Quantity of units (e.g., XX square meters, equivalent to XX ping), unit price, and total transaction amount: Transaction units: 17,698.8 sq wah, unit price: THB21,775, total transaction amount: THB385,391,370
6. Counterparty and its relationship with the company (if the counterparty is an individual and not a related party, name disclosure may be omitted): COMPEQ (Thailand) CO., LTD.; relationship with the company: related enterprise
7. If the counterparty is a related party, state the reason for selecting them, the previous transferor, the relationship between the previous transferor and the company/counterparty, the previous transfer date, and transfer amount: Reason for selecting related party: to meet group operational needs Previous transferor: ASIA INDUSTRIAL ESTATE CO., LTD. Relationship between previous transferor and company/counterparty: non-related party Previous transfer date: April 112 Previous transfer amount: THB385,391,370
8. If the asset’s owner was a related party of the company within the past five years, disclose the acquisition and disposal date, price, and relationship with the company at the time: Not applicable
9. Estimated gain (or loss) on 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 according to contract terms. Contractual restrictions: none. Other important agreements: none
11. Decision method for this transaction (e.g., bidding, price comparison, negotiation), reference basis for price determination, and decision-making unit: Reference basis for price determination: market conditions and appraisal report Decision-making unit: Board of Directors
12. Name of professional appraisal firm or company and appraisal amount: Bangkok Property Appraisal Co., Ltd.; THB407,072,000
13. Name of professional appraiser: Krittin Kornpipatana
14. Appraiser’s license number: No. Wor Thor. 246
15. Whether the appraisal report indicates a limited, specific, 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. If there is a significant difference in appraisal results, explain the reason and include auditor’s opinion: Not applicable
19. Name of accounting firm: Zhenzhi Accounting Firm
20. Name of accountant: Hsieh Yi-Chen
21. Accountant’s license number: Taiwan Financial Certification Registration (6) No. 4277
22. Broker and brokerage fee: None
23. Specific purpose or use of the acquisition or disposal: To meet group operational needs
24. Opinion of any director who objected to this transaction: Not applicable
25. This transaction is a related-party transaction: Yes
26. Date of supervisor approval or audit committee consent: Not applicable
27. This transaction involves acquiring real estate or right-of-use assets from a related party: Yes
28. Valuation amount under Article 16 of the 'Regulations on the Acquisition or Disposal of Assets by Publicly Issued Companies': THB374,831,646
29. If the valuation under the previous item is lower than the transaction price, the valuation under Article 17 of the same regulations: Not applicable
30. Previous date of material information disclosure for the same event: Not applicable
31. Other explanatory matters: None
FACT BOX
- Source: PR Times
- Category: News
- Organizations: COMPEQ (Thailand) CO., LTD. / ASIA INDUSTRIAL ESTATE CO., LTD. / Bangkok Property Appraisal Co., Ltd.