Date of announcement  2020/01/17
Time of announcement  17:04:41
 
Date of events   2020/01/17  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):
8F., No. 19-3, Sanchong Rd., Nangang Dist., Taipei City 115, Taiwan
2.Date of the occurrence of the event:2020/01/17
3.Transaction volume (e.g.XX square meters, equivalent to XX p'ing),
  unit price, total transaction price:
Volume:1,452.23 square meters, equivalent to 439.3 p'ing office area,
and 1 parking space.
Unit price (rental): NT$1,260 per p’ing/month for office area; NT$4,000
per floor parking space/month.
Total transaction price (rental): NT$ 557,518/monthly.
The right-of-use assets value adjustment: NT$31,201,254
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 adjust existing company
office lease contract.
Owners and companies of previous transfers: Industrial Development Bureau,
Ministry of Economic Affairs.
The relationship of transactions to people: NA
Date of previous transfer:1999/11/19
Transfer amount: NT$255,179.74 per p’ing for office building;
NT$1,751,400 per parking space.
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:NA
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):NA
8.Terms of delivery or payment (including payment period and monetary
  amount), restrictive covenants in the contract,
 and other important stipulations:
NT$1,672,554 is paid quarterly during 2020/04/01~2024/12/31;
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: Euro-Asia Real Estate Appraisers Firm.
Rental Amount: NT$1,328per p’ing/month for office area;
NT$4,200 per floor parking space/month.
11.Name of the appraiser:Lin, Jhu-Jyun
12.Practice certificate number of the appraiser:(106)KSG NO.000109
13.Is the appraisal report price a limited price or specific price?:NA
14.Has an appraisal report not yet been obtained?:NA
15.Reason for an appraisal report not been obtained:NA
16.Reason for any significant discrepancy with the transaction amount,
   and opinion of the certifying CPA:NA
17.Name of the CPA firm:NA
18.Name of the certifying CPA:NA
19.The practice certificate number of the CPA:NA
20.Broker and broker's fee:NA
21.Concrete purpose or use of the acquisition or disposal:
Suitable for the company's business needs and adjust existing company
office lease contract.
22.Do the directors have any objection to the present transaction?:N0.
23.Is it a related party transaction?:Yes.
24.Date of the board of directors’resolution:2020/01/17
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”:NA
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”:NA
29.Any other matters that need to be specified:
This case needs to revoke the existing non-sales office registration
of 8th floor, no. 19-2,Sanchong Rd., Nangang District, Taipei City
at Financial Supervisory Commission (FSC). After approval from FSC
for the revocation is acquired, the new lease contract shall be
signed.