Disclosure Date: 1150811 Statement Date: 1150810 Statement Time: 171738 Company Code: 1718 Company Name: Chung Hsin Fiber Subject: Announcement of Real Estate Disposal Relevant Clause: Clause 20 Factual Date: 1150810
Details:
1. Name and nature of the asset (e.g., land located in Section XX, Subsection XX, North District, Taichung City): Land: No. 1086, Zhonglinzi Section, Siaogang District, Kaohsiung City. Buildings: No. 22, Daye South Road, Siaogang District, Kaohsiung City (Building Nos. 158-1, 158-2, Zhonglinzi Section).
2. Factual Date: 115/8/10 ~ 115/8/10
3. Board Approval Date: August 10, 115 (2026)
4. Other Approval Dates: Not applicable
5. Quantity of units (e.g., XX square meters, converted to XX ping), unit price, and total transaction amount: Land Area: 10,942.00 square meters (3,309.96 ping) Building Area: 5,370.88 square meters (1,624.69 ping) Total Transaction Amount: TWD 724,741,000
6. Counterparty and its relationship with the company (if the counterparty is a natural person and not a related party, name disclosure may be omitted): Counterparty: Yee-Dong Industrial Co., Ltd. Relationship: Not a related party of the company
7. If the counterparty is a related party, disclose the reason for selection, previous owner, relationships among previous owner, company, and counterparty, transfer date, and amount: Not applicable
8. If the asset was owned by a related party within the past five years, disclose the related party’s acquisition and disposal date, price, and relationship with the company at the time: Not applicable
9. Estimated gain (or loss) from disposal (not applicable for asset acquisitions; deferred gains/losses must be detailed): TWD 295,152,648
10. Delivery or payment terms (including payment schedule and amounts), contractual restrictions, and other important agreements: As per contract terms.
11. Transaction decision method (e.g., bidding, comparison, negotiation), pricing reference basis, and decision-making unit: Decision Method: Negotiation Pricing Basis: Based on professional appraisal value and market conditions Decision Unit: Authorized by the Board to the Chairman for full discretion
12. Name of the appraisal firm and appraisal value: Hong Bang Real Estate Appraisers Joint Office, Appraisal Value: TWD 718,051,778
13. Name of the appraiser: Li Qing-Tang
14. Appraiser License Number: (108) Taipei City Appraisal No. 000278
15. Whether the appraisal report specifies a restricted, special, or fixed 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. Explanation of 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: Tai-Ching Real Estate Brokerage Fee: As per contract terms
23. Specific purpose or use of the acquisition or disposal: Asset optimization
24. Dissenting opinions from directors regarding the transaction: None
25. Is this a related-party transaction?: No
26. Date of supervisor approval or audit committee consent: August 10, 115 (2026)
27. Is the transaction for acquiring real estate or right-of-use assets from a related party?: No
28. Price evaluated under Article 16 of the 'Asset Acquisition and Disposal Rules for Publicly Issued Companies': Not applicable
29. Price evaluated under Article 17 if the price 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 disclosures: None
FACT BOX
- Source: PR Times
- Category: News