Date of announcement 2023/01/16
Time of announcement 15:51:20
Date of events 2023/01/16
To which item it meets paragraph 20
1.Name and nature of the underlying asset (e.g., land located at Sublot XX,
Lot XX, North District, Taichung City):
The parking spaces on the B3&B4 floors of No. 135 Dunhua North Road,
Songshan District, Taipei City.
2.Date of occurrence of the event:2023/01/16
3.Transaction unit amount (e.g.XX square meters, equivalent to XX ping),
unit price, and total transaction price:
(1)Number of car parking spaces: 2
Price per unit (including tax):
From February 1,2023 to June 30,2026,the monthly rent for each is
NTD8,400.
Total amount of rent:
From February 1,2023 to June 30,2026,the monthly rent is NTD16,800.
(2)Amount of use right assets: NTD637,461 (Untaxed).
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 counterpart is China Life Insurance Co., Ltd., 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) The reason for choosing the related party as trading counterpart:
In response to business needs.
(2) The identity of the previous owner: Above-ground rights land
managers: N/A.
(3) The previous owner’s relationship with the company and the trading
counterpart: N/A.
(4) The date of acquisition: N/A.
(5) The price of transfer: N/A.
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:N/A.
7.Projected gain (or loss) through disposal (not applicable for
acquisition of assets; those with deferral should provide a table
explaining recognition):N/A.
8.Terms of delivery or payment (including payment period and
monetary amount), restrictive covenants in the contract,
and other important terms and conditions:
Rental paid every month; no restrictive covenants in the contract, and
other important stipulations.
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: price negotiation.
The transaction price is decided based on the other tenants of the
building and the rental price of nearby parking spaces and authorized
by Chairman.
10.Name of the professional appraisal firm or company and
its appraisal price:N/A
11.Name of the professional appraiser:N/A
12.Practice certificate number of the professional appraiser:N/A
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:N/A
16.Reason for any significant discrepancy with the appraisal reports
and opinion of the CPA:N/A
17.Name of the CPA firm:N/A
18.Name of the CPA:N/A
19.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:
In response to business needs.
22.Any dissenting opinions of directors to the present transaction:None.
23.Whether the counterparty of the current transaction is a
related party:Yes
24.Date of the board of directors resolution:N/A
25.Date of ratification by supervisors or approval by
the audit committee:NA
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:N/A
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:N/A
29.Any other matters that need to be specified:None