Date of announcement 2022/09/22
Time of announcement  18:43:59
Date of events 2022/09/22
To which item it meets paragraph 20

1.Name and nature of the underlyinasset (e.g., land located at Sublot XX,
Lot XX, North District, Taichung City):The Building located at 8F., No.
19-2, Sanchong Rd., Nangang Dist., Taipei City and the share of
possession (8/657) of No. 19-14, Sanchong Rd., Nangang Dist., Taipei City
2.Date of occurrence of the event:2022/09/22
3.Transaction unit amount (e.g.XX square meters, equivalent to XX ping),
unit price, and total transaction price:
Land: 482 square meters, equivalent to 145.81 pings.
Building: 2,293.69 square meters, equivalent to 693.84 pings.
Total Transaction price: NTD 343,000,000.
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):The trading counterparty is CDIB Capital Group (hereinafter
referred as“CDIB”), a related party 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:
(1)Reason for choosing the related party as trading counterparty:
Considering the concentration of industries, high demand of office
leasing and fine yield of Nangang Software Park ; the Company keeps
searching for appropriate investment subjects in the area, with other
cases within the area that currently under assessment. After
assessment, the Company has decided to acquire the subject as the
acquisition is in compliance with law and the yield of subject is
ideal.
(2)The previous owner: Industry Development Bureau, Ministry of Economic
Affairs.
(3)The previous owner’s relationship with the Company and the trading
counterparty: The previous owner and the trading counterparty are not
related parties, and the previous owner and China Life are not
related parties.
(4)The date of acquisition: 1999/11/19.
(5)The price of transfer: NT$151,805,963, the unit price of lands and
buildings is NT$255,179.74 per ping, and the unit price of parking
space is NT$1,751,400.
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:
First Instalment: 20% of the transaction price.
Second Instalment: 30% of the transaction price.
Third Instalment: 50% of the transaction price.
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 manner of deciding on this transaction: Negotiation.
The reference basis for the decision on price: Prevailing market and
appraisal report
The decision-making unit: The Board.
10.Name of the professional appraisal firm or company and
its appraisal price:
SinYi Real Estate Appraisers Joint Firm：NT$353,225,310
11.Name of the professional appraiser:
SinYi Real Estate Appraisers Joint Firm: Tsai, Wen-Che
12.Practice certificate number of the professional appraiser:
Tsai, Wen-Che,(103)TCG_NO.000211
13.The appraisal report has a limited price, specific price,
or special price:No.
14.An appraisal report has not yet been obtained:No.
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:
Acquire investment real estate for rental income.
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:2022/09/22
25.Date of ratification by supervisors or approval by
the audit committee:2022/09/22
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:
The transaction will go into effect after Board approval of both
related parties.