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Statement
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- Name and nature of the underlying asset (e.g., land located at Sublot XX, Lot XX, North
District, Taichung City): Lot No. 161, Wudong Section, Gueiren District, Tainan City
- Date of occurrence of the event:2024/11/12
- Transaction unit amount (e.g.XX square meters, equivalent to XX ping), unit price, and
total transaction price: Land area:
2353.89 square metres, equivalent to 712.05 pings
Price per unit: NT$500,000 per ping
Total transaction amount: NT$356,025,000
Total Capital Contributions: NT$178,012,500
- Trading counterparty and its relationship with the Company
(if the trading counterparty is a natural person and furthermore is not a related party of
the Company, the name of the trading counterparty is not required to be disclosed):
Counterparty of the ransaction: LAU Yuk-yuen and 8 others.
Relationship with the company: Non-Related Party
- Where the trading counterparty is a related party, announcement shall also be made of
the reason for choosing the related party as trading counterparty and the identity of the
previous owner, its relationship with the Company and the trading counterparty, and the
previous date and monetary amount of transfer: NA
- Where an owner of the underlying assets within the past five years has been a related
party of the Company, the announcement shall also include the date and price of
acquisition and disposal by the related party, and its relationship with the Company at
the time of the transaction:NA
- Projected gain (or loss) through disposal (not applicable for acquisition of assets; those
with deferral should provide a table explaining recognition):NA
- Terms of delivery or payment (including payment period and monetary amount),
restrictive covenants in the contract, and other important terms and conditions:
Signature payment for the 1st period: 10% of the total price.
2nd period for the preparation of stamps for certificates: 10% of the total price.
Tax payment for the 3rd period: 10% of the total price
Final payment for the 4th period: 70% of the total price.
- The manner of deciding on this transaction (such as invitation to tender, price
comparison, or price negotiation), the reference basis for the decision on price, and the
decision-making unit:
Determination of the transaction: Reference to the valuation amount by the Valuer
Decision-making unit: Approved by the Board of Directors
- Name of the professional appraisal firm or company and its appraisal price:
Chan Jan Real Estate Valuation Appraisal price: NTD50,000
- Name of the professional appraiser:Chang Mei Yin
- Practice certificate number of the professional appraiser:
(108) Tainai Appraisal No. 000578
- The appraisal report has a limited price, specific price, or special price:NONE
- An appraisal report has not yet been obtained:Obtained
- Reason for an appraisal report not being obtained:NA
- Reason for any significant discrepancy with the appraisal reports and opinion of the
CPA:NA
- Name of the CPA firm:NA
- Name of the CPA:NA
- Practice certificate number of the CPA:NO
- Broker and broker's fee:NO
- Concrete purpose or use of the acquisition or disposal: Construction of the Group's
operational headquarters from a public building
- Any dissenting opinions of directors to the present transaction:NO
- Whether the counterparty of the current transaction is a related party:NO
- Date of the board of directors resolution:2024/11/12
- Date of ratification by supervisors or approval by the audit committee:NA
- The transaction is to acquire a real property or right-of-use asset from a related party:NO
- The price assessed in accordance with the Article 16 of the Regulations Governing the
Acquisition and Disposal of Assets by Public Companies:NA
- Where the above assessed price is lower than the transaction price, the price assessed in
accordance with the Article 17 of the same regulations:NA
- Any other matters that need to be specified: The land was jointly invested by the Company
and a related party, Dong Yi Investment Co.,Ltd
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