BES Engineering : On behalf of Chung Kung Management Consultant Co., Ltd. announcs the acquisitions of the right-of-use asset

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Provided by: BES Engineering Co.
SEQ_NO	3	Date of announcement	2022/01/26	Time of announcement	17:22:18
Subject	On behalf of Chung Kung Management Consultant Co., Ltd. announcs the acquisitions of the right-of-use asset
Date of events	2022/01/26	To which item it meets	paragraph 20
Statement	1.Name and nature of the underlying asset (e.g., land located at Sublot XX, Lot XX, North District, Taichung City): Right-of-use asset of 90 parking spaces in B3 and B4, No.12, Tunghsing Rd., Taipei, Taiwan, R.O.C. 2.Date of occurrence of the event:2022/01/26 3.Transaction unit amount (e.g.XX square meters, equivalent to XX ping), unit price, and total transaction price: (1)Transaction unit amount:90 parking spaces. (2)Total transaction price:NTD 5,736,156 (including tax). 4.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): (1)Trading counterparty:Glory Construction Co., Ltd. (2)Relationship with the Company:Related party. 5.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: (1)Reason for choosing the related party as trading counterpart: Overall planning of the business.(parking lots operation) (2)Previous owner:NA 6.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 7.Projected gain (or loss) through disposal (not applicable for acquisition of assets; those with deferral should provide a table explaining recognition):NA 8.Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important terms and conditions:Monetary amount: (1)Payment period:Payment from Mar. 1, 2022 till Feb. 28, 2023 (one year). (2)monthly rent is NTD 478,013 (including tax). (3)Deliver 12 rental cheques for a year to Party A at the same time when signing this contract. The cheque cashing date is the fifth day of each month. (4)Restrictive covenants in the contract:None. 9.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: Transaction decision method:Based on market conditions. 10.Name of the professional appraisal firm or company and its appraisal price: Name of the professional appraisal firm:Global Vision Real Estate Appraisers Office Appraisal price:monthly rent NTD 481,664 (including tax). 11.Name of the professional appraiser:Chen, Chen 12.Practice certificate number of the professional appraiser: The real Estate Appraiser Practicing License No.:(91)TCG_NO.000020. 13.The appraisal report has a limited price, specific price, or special price:NA 14.An appraisal report has not yet been obtained:NA 15.Reason for an appraisal report not being obtained:NA 16.Reason for any significant discrepancy with the appraisal reports and opinion of the CPA:NA 17.Name of the CPA firm:NA 18.Name of the CPA:NA 19.Practice certificate number of the CPA:NA 20.Broker and broker's fee:NA 21.Concrete purpose or use of the acquisition or disposal: Parking lot business operation. 22.Any dissenting opinions of directors to the present transaction:NA 23.Whether the counterparty of the current transaction is a related party:Yes 24.Date of the board of directors resolution:2022/01/26 25.Date of ratification by supervisors or approval by the audit committee:NA 26.The transaction is to acquire a real property or right-of-use asset from a related party:Yes 27.The price assessed in accordance with the Article 16 of the Regulations Governing the Acquisition and Disposal of Assets by Public Companies:NA 28.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 29.Any other matters that need to be specified:None.