Yungshin Construction & Development : Announcement of the Company’s acquisition of real property.

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Provided by: YUNGSHIN CONSTRUCTION & DEVELOPMENT CO.,LTD.
SEQ_NO	2	Date of announcement	2022/02/25	Time of announcement	13:44:33
Subject	Announcement of the Company's acquisition of real property.
Date of events	2022/02/25	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 Nanzi Section, Lantaindong District No.1&1-1, Kaohsiung City. 2.Date of the occurrence of the event:2022/02/25~2022/02/25 3.Transaction unit amount (e.g.XX square meters, equivalent to XX ping), unit price, and total transaction price: Transaction amount: Transaction unit amount: 3,234.89 square meters, equivalent to 978.554 ping. Transaction price: NT$608,332,000，Unit price: NT$621,664. 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): Natural person；Non related-party. 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: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 to 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):NA 8.Terms of delivery or payment (including payment period and monetary value), restrictive covenants in the contract, and other important terms and conditions: Payment terms follows by 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: Manner of deciding on this transaction: Price negotiation. Reference basis for the decision on price: According to authorization of the Company. Decision-making unit: According to authorization of the Company. 10.Name of the professional appraisal firm or company and its appraisal price: Manner of deciding on this transaction: Price negotiation. Reference basis for the decision on price: According to authorization of the Company. Decision-making unit: According to authorization of the Company. 11.Name of the professional appraiser: Appraisal report has not yet obtained. 12.Practice certificate number of the professional appraiser: Appraisal report has not yet obtained. 13.The appraisal report has a limited price, specific price, or special price:NA 14.An appraisal report has not yet been obtained:YES 15.Reason for an appraisal report not being obtained: Due to the short-time decision-making and the transaction agreement, the appraisal report has not yet be obtained. The appraisal report will be obtained within two weeks according to regulations. 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: Planned to Build Housing for Sale. 22.Any dissenting opinions of directors to the present transaction:NA 23.Whether the counterparty of the current transaction is a related party:NO 24.Date of the board of directors' resolution:NA 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: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:NO