Date of announcement  2019/04/22
Time of announcement  19:09:47
 
Date of events   2019/04/22 
To which item it meets paragraph 20
Statement 
1.Name and nature of the subject matter (e.g.land located at
  Sublot XX, Lot XX, North District, Taichung City):
Right-of-use asset of real estate at 5F、6F, No. 224,
Sec. 3, Nanjing E. Rd., Zhongshan Dist.,Taipei City,
Taiwan
2.Date of the occurrence of the event:2019/04/22
3.Transaction volume (e.g.XX square meters, equivalent to XX p'ing),
  unit price, total transaction price:
Volume : 764.95 square meters, equivalent to 231.4 p'ing
Unit price: NT$1,400 per p'ing
Monthly price: NT$323,960
Total transaction price: NT$7,694,130
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 name of the trading counterpart is KGI Bank is a
related party of the Company.
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:
Suitable for the overall planning of the company's business
and renew existing company office lease contract.
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:N/A
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):N/A
8.Terms of delivery or payment (including payment period and monetary
  amount), restrictive covenants in the contract,
 and other important stipulations:quarterly paid during
2019/6/1~2021/5/31 and NT$971,880 per season ; no restrictive
covenants in the contract, and no other important stipulations
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:
The transaction price is decided based on the professional
real estate appraisal report and authorized by the board
of the company.
10.Name of the professional appraisal institution and its appraisal
   amount:
Institution name: CHINA REAL ESTATE APPRAISER FIRM
Amount: Monthly price NT$1,420~1,430 per p'ing
11.Name of the appraiser:HSIEH, DIAN-CHING
12.Practice certificate number of the appraiser:(99) TCG No. 000149
13.Is the appraisal report price a limited price or specific price?:
N/A
14.Has an appraisal report not yet been obtained?:N/A
15.Reason for an appraisal report not been obtained:N/A
16.Reason for any significant discrepancy with the transaction amount,
   and opinion of the certifying CPA:N/A
17.Name of the CPA firm:N/A
18.Name of the certifying CPA:N/A
19.The practice certificate number of the CPA:N/A
20.Broker and broker's fee:N/A
21.Concrete purpose or use of the acquisition or disposal:
Based on overall business planning and renew
existing company office lease contract.
22.Do the directors have any objection to the present transaction?:
No
23.Is it a related party transaction?:YES
24.Date of the board of directors’resolution:2019/04/22
25.Date of the recognition of the supervisors
or the board of independent directors’resolution:2019/04/22
26.Is the transaction to acquire a real estate
or right-of-use asset from the related party?:YES
27.The appraisal price conducted in accordance with
the Article 16 of the ”Regulations Governing the Acquisition
and Disposal of Assets by Public Companies”:N/A
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”:N/A
29.Any other matters that need to be specified:None.