Date of announcement  2019/12/26
Time of announcement  17:37:21
 
Date of events   2019/12/26 
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):2019/12/26
1F., No.125, Sec.5, Nanjing E. Rd., Songshan Dist., Taipei City 105, Taiwan
2.Date of the occurrence of the event:2019/12/26
3.Transaction volume (e.g.XX square meters, equivalent to XX p'ing), unit price, total transaction price:
Volume: 679.5 square meters, equivalent to 205.55 p'ing office area, and 2 floor parking spaces.
Unit price (rental):NT$3,500 per p'ing/month for office area;
NT$7,350 per floor parking space/month.
Total transaction price (rental):NT$734,125/monthly.
The right-of-use assets value adjustment: NT$43,157,151
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:
Suitable for the company's business needs 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:
NT$2,202,375 is paid quarterly during 2/1/2020~1/31/2025; 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 transaction price is decided based on the professional real estate appraisal report and authorized by Board of Directors.
10.Name of the professional appraisal institution and its appraisal amount:
Institution name: Global vision Real Estate Appraisers Firm
Rental Amount: NT$3,700 per p'ing/month for office area;
NT$7,380 per floor parking space/month.
11.Name of the appraiser:Chen-chen
12.Practice certificate number of the appraiser:(91)TCG NO.000020
13.Is the appraisal report price a limited price or specific price?:N/A
14.Has an appraisal report not yet been obtained?:No
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?:NO.
23.Is it a related party transaction?:Yes.
24.Date of the board of directors’resolution:2019/12/26
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.