Ta Yih Industrial : To announce an acquisition of the right-of-use asset from a related party

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Provided by: TA YIH INDUSTRIAL CO.,LTD
SEQ_NO	6	Date of announcement	2022/03/25	Time of announcement	14:48:36
Subject	To announce an acquisition of the right-of-use asset from a related party
Date of events	2022/03/25	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): (1)No. 39, Xinle Rd., South Dist., Tainan City , Taiwan (R.O.C.) 1st and 3rd floor factory (2)Nature：right-of-use 2.Date of occurrence of the event:2022/03/25 3.Transaction unit amount (e.g.XX square meters, equivalent to XX ping), unit price, and total transaction price: (1)Transaction Volume：1,529.9 pins (2)monthly rent：NT$700,000 (3)rental period：2022/04/01∼2027/03/31 (4)Total value of the right-of-use assets(Before tax)：NT$40,738,255 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): (1)Counterparty to the trade：TAYIH KENMOS AUTO PARTS CO., LTD. (2)Relationship with the company：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 amount of transfer: (1)Reason for choosing the related party as trading counterpart： For operational needs, it is close to the company's factory and has convenient business travel. (2)previous owner, its relationship with the Company and the trading counterparty： 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 with 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 amount), restrictive covenants in the contract, and other important terms and conditions: (1)Payment term：Pay monthly rent (2)Other important terms and conditions：No 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: (1)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 price is determined by the market price. (2)The decision-making unit：Board of Directors. 10.Name of the professional appraisal firm or company and its appraisal price: (1)Name of the professional appraisal firm： DM Real Estate Appraiser Firm (2)appraisal price：NT$ 42,133,627 11.Name of the professional appraiser:WANG,GUAN-TANG 12.Practice certificate number of the professional appraiser: (106)Tainan City Appraiser-no. 000074 13.The appraisal report has a limited price, specific price, or special price:NO 14.An appraisal report has not yet been obtained:NO 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:NO 17.Name of the CPA firm:Legendary & Steadfast Accountancy 18.Name of the CPA:LUO, WEI-ZHE 19.Practice certificate number of the CPA: Financial-Supervisory-Securities-Corporate-4476 20.Broker and broker's fee:NA 21.Concrete purpose or use of the acquisition or disposal: operational needs 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:2022/03/25 25.Date of ratification by supervisors or approval by the audit committee:2022/03/25 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$175778463 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