Date of announcement  2019/12/25
Time of announcement  17:49:09
 
Date of events   2019/12/25 
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):
8th floor, No. 19-2 and 19-3, Sanchong Road, Nangang District, Taipei City
2.Date of the occurrence of the event:2019/12/25
3.Transaction volume (e.g.XX square meters, equivalent to XX p'ing), unit price, total transaction price:
(1) The leased office is 1,345.45 square meters, equivalent to 407 p'ings, and 3 parking spaces from January 1, 2020 to March 31, 2020
(2) The leased office is 681.65 square meters, eauivalent to 206.2 p'ings, and 2 parking spaces from April 1, 2020 to December 31,2024.
Unit price (rental): NT$1,260 per p'ing/month for office area; NT$4,000 per floor parking space/month.
Total transaction price (rental):
(1) NT$524,820/monthly during January 1, 2020 to March 31, 2020.
(2) NT$267,812/monthly during April 1, 2020 to December 31, 2024.
The right-of-use assets value adjustment: NT$16,461,270
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 trading counterpart is CDIB Capital Group, 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:
Reason for choosing the related party as trading counterpart: In accordance with company business planto renew existing lease contract.
Owners and companies of the previous transfer:Industrial Bureau of the Ministry of Economic Affairs.
The relationship of transactioncounterparties:None.
Date of previous transfer: Nov. 19, 1999.
Transfer amount: NT$255,179.74 per p'ing.
Parking space： NT$1,751,400 per unit.
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:
Rental paid quarterly during 1/1/2020~12/31/2024; no restrictive covenants in the contract, and 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 renewal is based on the unit price, terms and conditions of the existing lease contract with lease prices in the vicinity of the building as reference.
10.Name of the professional appraisal institution and its appraisal amount:
Institution name:N/A
Rental Amount:N/A
11.Name of the appraiser:N/A
12.Practice certificate number of the appraiser:N/A
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:
Suitable for the company's business needs and renew existing company office lease contract.
22.Do the directors have any objection to the present transaction?:N/A
23.Is it a related party transaction?:Yes.
24.Date of the board of directors’resolution:NA
25.Date of the recognition of the supervisors or the board of independent directors’resolution:NA
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.