Today's Information

Provided by: Provision Information Co.,Ltd.
SEQ_NO 3 Date of announcement 2022/03/02 Time of announcement 18:49:05
Subject 
 (Replenish)Announcement of the Company's real estate
acquisition.
Date of events 2022/03/02 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):
Land located at No.628, 3rd Subsection,Xisong Section,
Songshan Dist., Taipei City.
Buildings located at 9F.-2, No. 1, Guangfu S. Rd., Songshan
Dist., Taipei City.
Two buildings and three mechanical parking spaces in total.
2.Date of the occurrence of the event:2022/03/02~2022/03/02
3.Transaction unit amount (e.g.XX square meters, equivalent
to XX ping), unit price, and total transaction price:
 Transaction amount:
Land :35.8583 square meters(10.8471 ping)
Building :469.8548 square meters(142.1311 ping)
Transaction amount:NT$93,680,000.
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):SOL-EFFECT ENTERPRISES CO., LTD.
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:N/A
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:Perform according to
the contract.
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:Price negotiation
10.Name of the professional appraisal firm or company
and its appraisal price:
(1)Cushman & Wakefield Estate Appraiser & Associates Firm
(Appraisal price：NT$97,420,614)
(2)Taiwan Dawa Estate Appraiser & Associates Firm
(Appraisal price：NT$95,261,880)
11.Name of the professional appraiser:
(1)Gen-Yuan Lee
(2)Yu-Hua Luo
12.Practice certificate number of the professional
appraiser:
(1)(94)Number 000079 of Code Ku, Taipei City.
(2)(109)Number 000292 of Code Ku, Taipei City.
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:Service fee to Sinyi Realty Inc.
,the service fee is NT$900,000.
21.Concrete purpose or use of the acquisition or disposal:
For the company's long-term development purpose, acquiring
office building real estate for company use.
22.Any dissenting opinions of directors to the present
transaction:N/A
23.Whether the counterparty of the current transaction
 is a related party:No.
24.Date of the board of directors' resolution:2022/03/01
25.Date of ratification by supervisors or approval
by the audit committee:2022/03/01
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: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:N/A

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Provision Information Co. Ltd. published this content on 02 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 March 2022 10:56:03 UTC.