Today's Information

Provided by: General Interface Solution (GIS) Holding Ltd.
SEQ_NO 3 Date of announcement 2022/08/05 Time of announcement 16:35:26
Subject 
 Announced on behalf of the subsidiary, Reco
Technology (Chengdu) Co., Ltd.("the company"), acquire
the real estate facility equipment from related party
Date of events 2022/08/05 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):
The company will acquire N9/N10 of ChengDu 750 Park facility equipment of
real estate
2.Date of occurrence of the event:2022/08/05
3.Transaction unit amount (e.g.XX square meters, equivalent to XX ping),
unit price, and total transaction price:
Transaction unit amount:a batch of real estate facility equipment
Total transaction price:RMB10,699 thousand
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):
Trading counterparty:Interface Technology (ChengDu) Co., Ltd.;
Its relationship with the company:Affiliate
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:
Reason for choosing:overall planning and management consideration for
the Group
Previous owner:Shenghui, Construction Engineering Group etc.
Its relationship with the company and the trading counterpart:No
Previous transfer date and cost of acquisition:
2020/12~2021/12, RMB70 million approximately
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:The same as above
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:Payment in installments
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:
the manner of deciding on this transaction:price negotiation
decision-making department:Board of Directors
10.Name of the professional appraisal firm or company and
its appraisal price:NA
11.Name of the professional appraiser:NA
12.Practice certificate number of the professional appraiser:NA
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:Crowe (TW) CPAs
18.Name of the CPA:LIN,JIN-HUA
19.Practice certificate number of the CPA:
BEI-SHI-KUAI-ZHENG-ZI NO.4231
20.Broker and broker's fee:None
21.Concrete purpose or use of the acquisition or disposal:for producing
22.Any dissenting opinions of directors to the present transaction:None
23.Whether the counterparty of the current transaction is a
related party:Yes
24.Date of the board of directors resolution:2022/08/05
25.Date of ratification by supervisors or approval by
the audit committee:2022/08/05
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:52,777,720
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

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General Interface Solution (GIS) Holding Ltd. published this content on 05 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 August 2022 08:40:05 UTC.