1. Name and nature of the subject property (e.g., land located at XX Section, XX Minor Section, North District, Taichung City): No. 1650, Section 4, Taiwan Boulevard, Xitun District, Taichung City

2. Date of occurrence: August 25, 115 ~ August 25, 115

3. Board approval date: Not applicable

4. Other approval dates: Approval level: Chairman August 25, 115 (Republic Era)

5. Quantity of transaction units (e.g., XX square meters, equivalent to XX ping), unit price, and total transaction amount: (1) Quantity of transaction units: Total parking spaces comprising 1,794 car spaces and 883 motorcycle spaces. (2) Parking space rental: Originally NT$3,000,000 per month (exclusive of tax), adjusted to NT$3,360,000 per month (exclusive of tax) starting from September 1, 115. (3) Total rental amount: Originally announced total amount of NT$180,000,000 (exclusive of tax), revised total amount is NT$185,760,000. (4) Right-of-use asset amount: Originally announced amount of NT$170,283,006, revised amount is NT$53,914,817 (for the remaining contract period).

6. Counterparty and its relationship with the company (if the counterparty is a natural person and not a related party of the company, name disclosure may be omitted): (1) Counterparty: Taichung Veterans General Hospital (2) Relationship with the company: Not a related party

7. If the counterparty is a related party, state the reason for selecting the related party as the transaction counterpart, the previous transferor, the relationship among the previous transferor, the company, and the counterparty, the previous transfer date, and the transfer amount: (1) Reason for selecting related party as transaction counterpart: Not applicable (2) Previous transferor: Not applicable (3) Previous transfer date: Not applicable (4) Previous transfer amount: Not applicable

8. If the ownership of the subject asset was previously held by a related party of the company within the past five years, disclose the date of acquisition and disposal, price, and the relationship with the company at the time of transaction: Not applicable

9. Estimated gain (or loss) on disposal (not applicable for asset acquisition) (if deferred, provide a table showing recognition status): Not applicable

10. Delivery or payment terms (including payment period and amount), contractual restrictions, and other important agreements: (1) Payment terms: Paid once per month (2) Lease period: January 1, 112 – December 31, 116

11. Decision method for this transaction (e.g., bidding, price comparison, negotiation), reference basis for price determination, and decision-making unit: (1) Decision method: Supplementary agreement based on original contract (2) Reference basis for price determination: Supplementary agreement based on original contract (3) Decision-making unit: Board 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 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. If there is a significant difference in appraisal results, state the reason 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 operations

24. Opinion of any director dissenting on this transaction: None

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 a single 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 price pursuant to Article 16 of the 'Asset Acquisition and Disposition Rules for Publicly Issued Companies': Not applicable

29. Valuation price pursuant to 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 announcement regarding the same event: August 24, 112

31. Other explanatory matters: Due to adjustments in parking rates, the monthly rental payment amount will also be adjusted accordingly in the future.

FACT BOX

  • Source: PR Times
  • Category: News