Today's Information |
Provided by: Success Prime Corporation | |||||
SEQ_NO | 2 | Date of announcement | 2021/12/15 | Time of announcement | 18:14:06 |
Subject | Announcement of acquisition of real property right-of-use assets from related parties on behalf of major subsidiary, Chen Li Education Co., LTD, | ||||
Date of events | 2021/12/15 | 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): 15F., No.17, Xuchang St.,Zhongzheng Dist., Taipei, Taiwan(R.O.C.) 15F.-1, No.17, Xuchang St.,Zhongzheng Dist., Taipei, Taiwan(R.O.C.) 2.Date of occurrence of the event:2021/12/15 3.Transaction unit amount (e.g.XX square meters, equivalent to XX ping), unit price, and total transaction price: 15F: Unit amount: 290.84 ping. Total transaction price: NT$20,489,385. 15F-1: Unit amount: 299.59 ping. Total transaction price: NT$21,195,916. 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): 15F: Counterparty: Min-Chun Chen. Relationship with the Company: Chairman of the parent company(SPC). 15F-1: Counterparty: Shu-Ling Tseng. Relationship with the Company: Chairman of the company(Chen Li). 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: The reason for choosing the related party as trading counterparty: Renew the lease and use it as a business premises. Informations for the previous transferred: 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 with 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 amount), restrictive covenants in the contract, and other important terms and conditions: 15F: Terms of payment: NT$580,000 for monthly rent payment. Rental period: 2022/1/1~2024/12/31. 15F-1: Terms of payment: NT$600,000 for monthly rent payment. Rental period: 2022/1/1~2024/12/31. 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: price negotiation. The reference basis for the decision on price: Refer to the market price. The decision-making unit: The company shall have one director as the chairman of the board, and the powers of the board of directors shall be exercised by the director. It was approved under the authority of internal approval, and the chairman completed the approval on 2021/12/15. 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:None. 21.Concrete purpose or use of the acquisition or disposal: Renew the lease and use it as a business premises. 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: The company shall have one director as the chairman of the board, and the powers of the board of directors shall be exercised by the director. It was approved under the authority of internal approval, and the chairman completed the approval on 2021/12/15. 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: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. |
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Success Prime Corporation published this content on 15 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 December 2021 10:18:00 UTC.