1. Name and nature of the subject asset (e.g., land located at Section X, Subsection X, Beitun District, Taichung City): Underground Level 1 to 4th Floor, Shuiyuan Section 285-5, Beitun District, Taichung City (Zhongbin Multi-Story Parking Lot)
2. Date on which the fact occurred: 115/6/12 ~ 115/6/12
3. Board approval date: Not applicable
4. Other approval dates: Approval level: Chairman Republic of China Year 115, June 12
5. Quantity of transaction units (e.g., XX square meters, equivalent to XX ping), unit price, and total transaction amount: (1) Quantity: Leasing 401 car parking spaces and 375 motorcycle parking spaces (2) Parking space rental: NT$1,476,190 (exclusive of tax) per month (3) Total rental amount: NT$177,142,800 (exclusive of tax) (4) Right-of-use asset amount: NT$156,465,241
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): (1) Counterparty: China Medical University Hospital (2) Relationship with the company: Not a related party
7. If the counterparty is a related party, the reason for selecting such party, previous transferor, relationship among the previous transferor, the company, and the counterparty, previous transfer date, and transfer amount shall be disclosed: (1) Reason for selecting related party: Not applicable (2) Previous transferor: Not applicable (3) Previous transfer date: Not applicable (4) Previous transfer amount: Not applicable
8. If the asset’s owner was a related party of the company within the past five years, the related party’s acquisition and disposal dates, price, and relationship with the company at the time of transaction shall be disclosed: Not applicable
9. Estimated gain (or loss) on disposal (not applicable for asset acquisition) (if deferred, provide a table showing recognition schedule): Not applicable
10. Delivery or payment terms (including payment periods and amounts), contractual restrictions, and other important provisions: (1) Payment terms: Paid monthly (2) Lease term: 115/10/01 – 125/09/30
11. Method of determining this transaction (e.g., bidding, comparison, negotiation), reference basis for price determination, and decision-making unit: (1) Transaction determination method: Negotiation after invitation to bid (2) Price determination reference: Market conditions (3) Decision-making unit: Board of Directors approval
12. Name of professional appraisal firm or company and appraisal amount: Not applicable
13. Name of professional appraiser: Not applicable
14. Professional appraiser license number: Not applicable
15. Whether the appraisal report reflects a limited, specific, or special price: No or Not applicable
16. Whether an 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, the reason for the difference and the accountant’s opinion: Not applicable
19. Name of accounting firm: Not applicable
20. Name of accountant: Not applicable
21. Accountant license number: Not applicable
22. Broker and brokerage fees: Not applicable
23. Specific purpose or use of the acquisition or disposal: Expansion of parking lot operations
24. Opinion of any director dissenting on 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 (subsidiary Hong Sui Company has one director and no supervisor)
27. Whether this transaction involves acquiring real estate or its right-of-use asset from a related party: No
28. Valuation amount under Article 16 of the “Asset Acquisition and Disposal Rules for Publicly Issued Companies”: Not applicable
29. Valuation amount under Article 17 of the same rules, if the valuation under the previous 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