E&E Recycling : The Board of Directors resolved to an acquisition of the right-of-use asset from a related party.

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Provided by: E??E Recycling,Inc.
SEQ_NO	2	Date of announcement	2022/08/10	Time of announcement	19:21:22
Subject	The Board of Directors resolved to an acquisition of the right-of-use asset from a related party.
Date of events	2022/08/10	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): 8th Floor, No. 53, Boai Road, Zhongzheng District, Taipei City 2.Date of the occurrence of the event:2022/08/10 3.Transaction unit amount (e.g.XX square meters, equivalent to XX ping), unit price, and total transaction price: Transaction amount: 1.Transaction Volume: 61.54 pings 2.Unit Price: NT$1,300(before tax) per ping per month 3.Monthly rental: NT$80,000 (before tax) 4.Right-of-use assets amount: NT$950,153 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): Dissent International Inc.(NT$950,153) 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:related person 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: 1.Delivery or payment terms: 111/8/11~112/08/10 during the lease period, The monthly rent is NT$80,000 (tax excluded). 2.Contractual restrictions: none. 3.Other important conventions: 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: 1.Transaction decision method: negotiation. 2.Reference basis for price decision: Negotiate with reference to the market conditions of surrounding areas. 3.Decision-making units: Audit Committee, Board of Directors. 10.Name of the professional appraisal firm or company and its appraisal price:China Credit Real Estate Appraiser United Firm Estimated amount: NT$950,153 11.Name of the professional appraiser:Li Weiru Appraiser 12.Practice certificate number of the professional appraiser:(108) No. 000279 of the North City Estimation 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:Chengxin Accounting Firm 18.Name of the CPA:Liao Yunxian Accountant 19.Practice certificate number of the CPA: Taiwan Provincial Council Certificate No. 4230 20.Broker and broker's fee:N/A 21.Concrete purpose or use of the acquisition or disposal: Office of the Chairman 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:2022/08/10 25.Date of ratification by supervisors or approval by the audit committee:2022/08/10 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:NT$80,002 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.