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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): 15F NO.138, Chung Shan N. RD., Kang Shan Kaohsiung
- Date of occurrence of the event:2024/12/31
- Transaction unit amount (e.g.XX square meters, equivalent to XX ping), unit price, and
total transaction price:
(1) Number of trading units: 105.88 pings
(2) Price per unit: NT$286,940 per year
(3) Total transaction amount: The amount of the right-of-use asset is NT$1,332,935
- 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):Tsai Ching-Tung
- 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:
(1) Payment terms: annual payment, NT$286,940 per year
(2) Period: 2025/1/1~2029/12/31
(3) Other important agreements: none
- 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:NA
- Name of the professional appraisal firm or company and its appraisal price:NA
- Name of the professional appraiser:NA
- Practice certificate number of the professional appraiser:NA
- The appraisal report has a limited price, specific price, or special price:NA
- An appraisal report has not yet been obtained:NA
- 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:NA
- Broker and broker's fee:NA
- Concrete purpose or use of the acquisition or disposal: Use as an office
- Any dissenting opinions of directors to the present transaction:NA
- Whether the counterparty of the current transaction is a related party:Yes
- Date of the board of directors resolution:2024/12/31
- 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:Yes
- 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 sameregulations:NA
- Any other matters that need to be specified:NA
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