Walsin Technology : acquiring the right-of-use assets from related party

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Provided by: WALSIN TECHNOLOGY CORPORATION
SEQ_NO	2	Date of announcement	2022/01/13	Time of announcement	16:45:18
Subject	Walsin Technology Corporation's acquiring the right-of-use assets from related party
Date of events	2022/01/13	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): Lease underlying asset(region A1&A2 office) located on 24F of No.1, Songzhi Road, Xinyi District, Taipei City and five basement parking spaces 2.Date of occurrence of the event:2022/01/13~2022/01/13 3.Transaction unit amount (e.g.XX square meters, equivalent to XX ping), unit price, and total transaction price: 1.Office: Lease area: 221.25 ping Lease period: 2022/01/01~2024/12/31 Unit price: The rent for each month is NT$708,000(excluding tax).(2022/01/01~2023/12/31) The rent for each month is NT$730,125(excluding tax).(2024/01/01~2024/12/31) Right-of-use asset total amount: NT$25,379,147 2.Parking spaces: Lease number: 5 Lease period: 2022/01/01~2024/12/31 Unit price: The rent for each month is NT$50,000(excluding tax).(2022/01/01~2024/12/31) Right-of-use asset total amount: NT$1,774,018 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): Trading counterparty:WALSIN LIHWA CORPORATION Its relationship with the company:The trading counterparty holds 18.3% equity of the 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 amount of transfer: Cause:Renew the office lease contract. Previous transfer situation:not applicable 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:not applicable 7.Projected gain (or loss) through disposal (not applicable for acquisition of assets; those with deferral should provide a table explaining recognition):not applicable 8.Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important terms and conditions: Terms of payment:By contract. Restrictive covenants in the contract:Should be used legally and not allow for sublease. (But can sublease to related companies) Other important terms and conditions:The house number of the leasing object is the registered address of the company 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: The calculation of rental per ping base on:Negotiate prices based on market conditions. Decision-making unit: Board of Directors. 10.Name of the professional appraisal firm or company and its appraisal price:not applicable 11.Name of the professional appraiser:not applicable 12.Practice certificate number of the professional appraiser:not applicable 13.The appraisal report has a limited price, specific price, or special price:not applicable 14.An appraisal report has not yet been obtained:not applicable 15.Reason for an appraisal report not being obtained:not applicable 16.Reason for any significant discrepancy with the appraisal reports and opinion of the CPA:not applicable 17.Name of the CPA firm:not applicable 18.Name of the CPA:not applicable 19.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: For use as headquarters office. 22.Any dissenting opinions of directors to the present transaction:No 23.Whether the counterparty of the current transaction is a related party:Yes 24.Date of the board of directors resolution:2022/01/13 25.Date of ratification by supervisors or approval by the audit committee:2022/01/13 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:not applicable 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:not applicable 29.Any other matters that need to be specified:No