Date of Announcement: August 8, 115 Date of Statement: August 7, 115 Time of Statement: 16:36:32 Company Code: 1612 Company Name: Hongtai Subject: Announcement of Real Estate Acquisition by the Company Relevant Clause: Clause 20 Factual Date: August 7, 115
Details: 1. Name and nature of the subject property (e.g., land in Section XX, Subsection XX, North District, Taichung City): Land in Section 4, Guanyin Industrial Zone, Guanyin District, Taoyuan City
2. Factual Date: 115/8/7 ~ 115/8/7
3. Board Approval Date: August 7, 115
4. Other Approval Dates: Not applicable
5. Quantity of units transacted (e.g., XX square meters, equivalent to XX ping), unit price, and total transaction amount: Land Area: 23,441 square meters, equivalent to 7,090.9 ping Unit Price: Approximately NT$220,500 per ping, Total Amount: NT$1,563,543,450
6. Counterparty and relationship with the company (if the counterparty is an individual and not a related party, name disclosure may be omitted): Counterparty: Diaxi Jialong Ink Co., Ltd. Relationship with Company: Unrelated party
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, transfer date, and amount: Not applicable
8. If the property’s owner within the past five years was a related party of the company, disclose the related party’s acquisition and disposal dates, price, and relationship with the company at the time: Not applicable
9. Expected gain (or loss) on disposal (not applicable for asset acquisition) (for deferred gains, provide a table showing recognition schedule): Not applicable
10. Delivery or payment terms (including payment periods and amounts), contractual restrictions, and other important agreements: To be executed according to the real estate purchase and sale contract signed by both parties
11. Transaction decision method (e.g., bidding, comparison, negotiation), basis for price determination, and decision-making unit: Transaction Decision Method: Negotiation Basis for Price Determination: Market conditions and appraisal reports from professional valuation agencies Decision-Making Unit: Approved by the Board of Directors, authorized to the Chairman for execution
12. Name of professional valuation firm or company and appraisal amount: Jiaju Real Estate Appraiser Joint Office, Appraisal Amount: NT$1,595,452,500 Zhonghua Real Estate Appraiser Joint Office, Appraisal Amount: NT$1,701,816,600
13. Names of professional appraisers: Jiaju Real Estate Appraiser Joint Office: Xu Changjun Zhonghua Real Estate Appraiser Joint Office: Xie Dianjing
14. License numbers of professional appraisers: Xu Changjun: (98) Tai Nei Gu Zi Di No. 00334 Xie Dianjing: (99) Bei Shi Gu Zi Di No. 000149
15. Whether the appraisal report specifies a limited, specific, or special price: No / Not applicable
16. Whether an appraisal report has not yet been obtained: No / 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. Auditor firm name: Not applicable
20. Auditor name: Not applicable
21. Auditor license number: Not applicable
22. Broker and brokerage fee: Broker: Hong Kong CBRE Real Estate Investment Advisory Co., Ltd. Taiwan Branch Brokerage Fee: As stipulated in the engagement letter
23. Specific purpose or use of the acquisition or disposal: For production and operations
24. Opinions of directors who objected to the transaction: None
25. Whether the transaction is with a related party: No
26. Date of supervisor approval or audit committee consent: August 7, 115
27. Whether the transaction involves acquiring real estate or right-of-use assets from a related party: No
28. Valuation price under Article 16 of the 'Asset Acquisition and Disposal Rules for Publicly Issued Companies': Not applicable
29. Valuation price under Article 17 of the same rule if the prior valuation is lower than the transaction price: Not applicable
30. Previous date of major information announcement regarding the same event: Not applicable
31. Other explanatory matters: None
FACT BOX
- Source: PR Times
- Category: News