Today's Information |
Provided by: HUAKU DEVELOPMENT CO., LTD. | |||||
SEQ_NO | 3 | Date of announcement | 2022/06/22 | Time of announcement | 17:53:58 |
Subject | The company intends to sell the houses and parking spaces of Huaku Da'an Tower to related parties | ||||
Date of events | 2022/06/22 | 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 subject matter for sale: 16 lots, including No. 0593-1, Section 1, Xuefu Section, Daan District, Taipei City 2.Date of occurrence of the event: 2022/06/22 3.Transaction unit amount (e.g.XX square meters, equivalent to XX ping), unit price, and total transaction price: Number of transactions: 4 houses, total 190.48 pings, and 6 parking spaces Total transaction amount: NT$348.9 million 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. Transaction object: Luo Huey-Ming, the relationship with the company: the spouse of the director of the subsidiary 2. Transaction object: Yang Han-Chang, the relationship with the company: the children of the director of the subsidiary 3. Transaction object: ChangHsueh Investment Co., Ltd., the relationship with the company: investment company of the spouse of the director of the subsidiary 4. Transaction object: Yang Hsueh-Erh, the relationship with the company: the children of the director of the subsidiary 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: Reasons for selecting the related person as the transaction object: General Sales Owner of previous transfer, transfer price and date of acquisition: 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): It is estimated that the disposal benefit rate is about 20%-25% 8.Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important terms and conditions: Terms of delivery or payment: According to the contract Restrictive covenants in the contract, and other important terms and conditions: 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: The manner of deciding on this transaction: Price negotiation The reference basis for the decision on price: Market price The decision-making unit: The 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: No or NA 14.An appraisal report has not yet been obtained: Yes 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: Gain business benefits 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: 2022/06/22 25.Date of ratification by supervisors or approval by the audit committee: 2022/06/22 26.The transaction is to acquire a real property or right-of-use asset from a related party: No 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 |
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Huaku Development Co. Ltd. published this content on 22 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 June 2022 10:04:01 UTC.