Green World Hotels : Announcement to lease real estate to related parties, reduce rent and modify right-of-use assets. (Including the head office, etc., total of 8.)

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Provided by: Green World Hotels Co., Ltd.
SEQ_NO	1	Date of announcement	2022/07/26	Time of announcement	16:59:43
Subject	Announcement to lease real estate to related parties, reduce rent and modify right-of-use assets. (Including the head office, etc., total of 8.)
Date of events	2022/07/26	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): A.Headquarters 3rd floor：3F,No.69,Sec.2,Nanjing E.Rd,Zhongshan Dist, TaipeiCity,Taiwan B.Headquarters 6rd floor：6F,No.69,Sec.2,Nanjing E.Rd,Zhongshan Dist, TaipeiCity,Taiwan C.Linsen:No.617,Linsen N.Rd,Zhongshan Dist,TaipeiCity,Taiwan D.New Word Hotel:No.139,No.141,Kunming Street,Wanhua Dist, TaipeiCity,Taiwan(39 rooms in total) E.New Word Hotel:Rm603.6F-2,No.141,Kunming St,Wanhua Dist, TaipeiCity,Taiwan F.Xiemei:11F,No.181,Sec.2,Zhongshan N.Rd,Zhongshan Dist, TaipeiCity,Taiwan G.Flora Annex:No.36,Sec.1,Hankou St,Zhongzheng District, TaipeiCity,Taiwan H.Triplebeds:Basement 16,1-7F,No.16,Sec4,Bade Rd,and Basement,No.16,Sec4, Bade Rd,Songshan Dist,TaipeiCity,Taiwan and Basement No.15,No.17 Ln.13, Guangfu S.Rd,Songshan Dist,TaipeiCity,Taiwan 2.Date of the occurrence of the event:2022/07/26~2022/07/26 3.Transaction unit amount (e.g.XX square meters, equivalent to XX ping), unit price, and total transaction price: Transaction amount: A.Headquarters 3rd floor：3F,No.69,Sec.2,Nanjing E.Rd,Zhongshan Dist, TaipeiCity,Taiwan,99.65ping The price per unit is adjusted to NT$1,204 per ping without tax The total rental amount is adjusted to NT$120,000 per month without tax total transaction amount：The amount of right-of-use assets is adjusted to NT$2,168,374 before tax B.Headquarters 6rd floor：6F,No.69,Sec.2,Nanjing E.Rd,Zhongshan Dist, TaipeiCity,Taiwan,48.40ping The price per unit is adjusted to NT$1,204 per ping without tax The total rental amount is adjusted to NT$58,286 per month without tax total transaction amount：The amount of right-of-use assets is adjusted to NT$1,051,220 before tax C.Linsen:No.617,Linsen N.Rd,Zhongshan Dist,TaipeiCity,Taiwan,744.65ping The price per unit is adjusted to NT$1,484 per ping without tax The total rental amount is adjusted to NT$1,105,000 per month without tax total transaction amount：The amount of right-of-use assets is adjusted to NT$17,544,420 before tax D.New Word Hotel:No.139,No.141,Kunming Street,Wanhua Dist, TaipeiCity,Taiwan(39 rooms in total),466.44ping The price per unit is adjusted to NT$856 per ping without tax The total rental amount is adjusted to NT$399,363 per month without tax total transaction amount：The amount of right-of-use assets is adjusted to NT$6,901,028 before tax E.New Word Hotel:Rm603.6F-2,No.141,Kunming St,Wanhua Dist, TaipeiCity,Taiwan,10.3ping The price per unit is adjusted to NT$874 per ping without tax The total rental amount is adjusted to NT$9,000 per month without tax total transaction amount：The amount of right-of-use assets is adjusted to NT$157,769 before tax F.Xiemei:11F,No.181,Sec.2,Zhongshan N.Rd,Zhongshan Dist, TaipeiCity,Taiwan,74.39ping The price per unit is adjusted to NT$1,452 per ping without tax The total rental amount is adjusted to NT$108,000 per month without tax total transaction amount：The amount of right-of-use assets is adjusted to NT$3,341,934 before tax G.Flora Annex:No.36,Sec.1,Hankou St,Zhongzheng District, TaipeiCity,Taiwan,826.36ping The price per unit is adjusted to NT$1,029 per ping without tax The total rental amount is adjusted to NT$850,000 per month without tax total transaction amount：The amount of right-of-use assets is adjusted to NT$47,591,800 before tax H.Triplebeds:Basement 16,1-7F,No.16,Sec4,Bade Rd,and Basement,No.16,Sec4, Bade Rd,Songshan Dist,TaipeiCity,Taiwan and Basement No.15,No.17 Ln.13, Guangfu S.Rd,Songshan Dist,TaipeiCity,Taiwan,951.34ping The price per unit is adjusted to NT$1,177 per ping without tax The total rental amount is adjusted to NT$1,120,000 per month without tax total transaction amount：The amount of right-of-use assets is adjusted to NT$224,202,957 before tax 4.Trading counterparty and its relationship to 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): A.Headquarters 3rd floor:Green World Co., Ltd. B.Headquarters 6rd floor:Green World Co., Ltd. C.Linsen:Green World Co., Ltd. D.New Word Hotel:HSIEH,HSIEN CHIH E.New Word Hotel:HSIEH,HSIEN CHIH F.Xiemei:HSIEH,HSIEN CHIH G.Flora Annex:Green World Co., Ltd. H.Triplebeds:Green World Co., Ltd. Relationship with the company: related persons 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 value of transfer:rent reduction 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 to the Company at the time of the transaction:N/A 7.Projected gain (or loss) through disposal (not applicable for acquisition of assets; those with deferral should provide a table explaining recognition):N/A 8.Terms of delivery or payment (including payment period and monetary value), restrictive covenants in the contract, and other important terms and conditions: A.Headquarters 3rd floor:NT$120,000 per month without tax B.Headquarters 6rd floor:NT$58,286 per month without tax C.Linsen:NT$1,105,000 per month without tax D.New Word Hotel:NT$399,363 per month without tax E.New Word Hotel:NT$9,000 per month without tax F.Xiemei:NT$108,000 per month without tax G.Flora Annex:NT$850,000 per month without tax H.Triplebeds:NT$1,120,000 per month without tax 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 department:N/A 10.Name of the professional appraisal firm or company and its appraisal price:N/A 11.Name of the professional appraiser:N/A 12.Practice certificate number of the professional appraiser:N/A 13.The appraisal report has a limited price, specific price, or special price:N/A 14.An appraisal report has not yet been obtained:N/A 15.Reason for an appraisal report not being obtained:N/A 16.Reason for any significant discrepancy with the appraisal reports and opinion of the CPA:N/A 17.Name of the CPA firm:N/A 18.Name of the CPA:N/A 19.Practice certificate number of the CPA:N/A 20.Broker and broker's fee:N/A 21.Concrete purpose or use of the acquisition or disposal: For hotel use,based on cost and overall business planning 22.Any dissenting opinions of directors to the present transaction:N/A 23.Whether the counterparty of the current transaction is a related party:Yes 24.Date of the board of directors' resolution:N/A 25.Date of ratification by supervisors or approval by the audit committee:N/A 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:N/A 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:N/A 29.Any other matters that need to be specified:None