1.Name and nature of the subject matter (e.g.land located at
Sublot XX, Lot XX, North District, Taichung City):Building Description:
8F, No. 6, Jixian Road, Sanchong District, New Taipei City.
2.Date of the occurrence of the event:2020/01/30
3.Transaction volume (e.g.XX square meters, equivalent to XX p'ing),
unit price, total transaction price:
(1)Transaction Volume: Building area totals 201.97 square meters, equivalent
to 61.10 ping, plus two on-slope, single-level parking spaces.
(2)Unit Price: NT$357,610 per ping for the building; NT$1,800,000 per parking
space
(3)Total Price: NT$25,450,000
4.Counterparty to the trade and its relationship with the company (if
the trading counterpart is a natural person and is not an actual
related
party of the Company, the name of the trading counterpart is not
required to be disclosed):
The counterparty to this transaction is Lai Yi-hsin.
Relationship with the Company: A related party
(manager of TWTC Branch, Hua Nan Securities).
5.Where the counterparty to the trade is an actual related party, a
public announcement shall also include the reason for choosing the
related party as trading counterpart and the identity of the
previous owner (including its relationship with the company and
the trading counterpart), price of transfer and the date of
acquisition:
Reason for choosing the given related party as the counterparty: The related
party, who happened to be considering a residential purchase,
learned of the real property in question on the Company's official website
and initiated negotiations.
Identity of the Previous Owner: The Company acquired the given real property
at a court auction.
The Previous Owner's Relationship with the Company and the Given
Counterparty: None.
Date of the Previous Transfer: October 8, 2013
Value of the Previous Transfer: NT$23,890,000
6.Where a person who owned the property within the past five years has
been an actual related person of the company, a public announcement
shall also include the dates and prices of acquisition and disposal
by the related person and the person's relationship to the company
at those times:Not applicable.
7.Anticipated loss or profit from the disposal (not applicable in cases
of acquisition of assets) (where originally deferred, the status or
recognition shall be stated and explained):
Anticipated profit: NT$1,925,316
8.Terms of delivery or payment (including payment period and monetary
amount), restrictive covenants in the contract,
and other important stipulations:
In accordance with provisions of the real property transaction contract.
9.The manner of deciding on this transaction (such as tender invitation
, price comparison, or price negotiation), the reference basis for the
decision on price and the decision-making department:
(1)Manner of Deciding on This Transaction: Price negotiation.
(2)Basis of the Agreed Price: Regime of compulsory disclosure of real
property transaction prices.
(3)Decision Maker: The Company's Board of Directors.
10.Name of the professional appraisal institution and its appraisal
amount:Not applicable.
11.Name of the appraiser:Not applicable.
12.Practice certificate number of the appraiser:Not applicable.
13.Is the appraisal report price a limited price or specific price?:
Not applicable.
14.Has an appraisal report not yet been obtained?:
Not applicable.
15.Reason for an appraisal report not been obtained:The transaction value fell
short of the threshold that warrants commissioning a third-party appraisal.
16.Reason for any significant discrepancy with the transaction amount,
and opinion of the certifying CPA:Not applicable.
17.Name of the CPA firm:Not applicable.
18.Name of the certifying CPA:Not applicable.
19.The practice certificate number of the CPA:Not applicable.
20.Broker and broker's fee:Not applicable.
21.Concrete purpose or use of the acquisition or disposal:Major business.
22.Do the directors have any objection to the present transaction?:None.
23.Is it a related party transaction?:Yes.
24.Date of the board of directors'resolution:2020/01/30
25.Date of the recognition of the supervisors
or the board of independent directors'resolution:2020/01/30
26.Is the transaction to acquire a real estate
or right-of-use asset from the related party?:None
27.The appraisal price conducted in accordance with
the Article 16 of the 'Regulations Governing the Acquisition
and Disposal of Assets by Public Companies':Not applicable.
28.Where the above appraisal price is lower than
the transaction price, the appraisal price conducted
in accordance with the Article 17 of the
'Regulations Governing the Acquisition and Disposal
of Assets by Public Companies':Not applicable.
29.Any other matters that need to be specified:None
|
