Today's Information |
Provided by: Taiwan FamilyMart.Co., Ltd. | |||||
SEQ_NO | 1 | Date of announcement | 2022/03/29 | Time of announcement | 15:03:00 |
Subject | Announcement of obtaining right-to-use assets from related party Taiwan FamilyMart Co., Ltd. on behalf of subsidiary Taiwan Distribution Center Co., Ltd. | ||||
Date of events | 2022/03/29 | 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): Right-to-use assets of the room temperature building, low temperature building, and dormitories and auxiliary buildings at No. 22, Lane 76, Xinguang E. Rd., Daxi District, Taoyuan City. 2.Date of the occurrence of the event:2022/03/29 3.Transaction unit amount (e.g.XX square meters, equivalent to XX ping), unit price, and total transaction price: Transaction amount: Transaction quantity: 1,929.1 ping, unit price: approximately NT$800 per ping (excluding tax), total transaction amount: approximately NT$1,543,280 per month (excluding tax), total amount of right-to-use assets: NT$66,028,091 (excluding 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): Taiwan FamilyMart Co., Ltd., relationship with the Company: The Company's parent company. 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: The reason for choosing the specific related party as the transaction counterparty: Location meets the Company's needs Owner of the prior transfer: N/A Prior transfer date: 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: The related party Taiwan FamilyMart Co., Ltd. obtained the property in April 2012 and total cost of construction was NT$188,604,229 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 value), restrictive covenants in the contract, and other important terms and conditions: Lease period: From May 1, 2022 to December 31, 2025, terms of payment: NT$1,543,280/month,Restrictive clauses and other important agreements in the contract: 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 department: Basis for determining the price: Negotiated with the related party after referring to the rental market in nearby areas, Decision-making unit: Chairman & CEO 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: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:Operational need 22.Any dissenting opinions of directors to the present transaction:NA 23.Whether the counterparty of the current transaction is a related party:Yes 24.Date of the board of directors' resolution: Pursuant to Article 15, Paragraph 3 of the Regulations Governing the Acquisition and Disposal of Assets by Public Companies, the transaction may be ratified at the next Board meeting. 25.Date of ratification by supervisors or approval by the audit committee: Pursuant to Article 15, Paragraph 3 of the Regulations Governing the Acquisition and Disposal of Assets by Public Companies, the transaction may be ratified at the next Board meeting. 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: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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Taiwan FamilyMart Co. Ltd. published this content on 29 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 March 2022 07:13:02 UTC.