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1.Name and nature of the underlying asset (e.g., land
located at Sublot XX, Lot XX, North District, Taichung City):Office building
(located at 2F., No. 50, Shennong St., Sanchong Dist., New Taipei City 241 ,
Taiwan (R.O.C.))
2.Date of the occurrence of the event:2024/04/25
3.Transaction unit amount (e.g.XX square meters, equivalent
to XX ping), unit price, and total transaction price:
Transaction amount:
a. Leased Area: 253.69 ping
b. Monthly rent: NT 700 dollars/ ping (Untaxed),
c. Total amount of right-of-use assets: around NTD 10,154 thousand.
4.Trading counterparty and its relationship to 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):China Man-Made Fiber Corporation；Related party.
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 value of transfer:
a. Reason for choosing the related party as trading counterparty:
Location meets the requirement of business operation.
b. The previous owner:NA
c. Relationship of the previous owner with the company:NA
d. The previous date of transfer, price of transfer:NA
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 to the Company at the time of the
transaction:NA
7.Projected gain (or loss) through disposal (not
applicable for acquisition of assets; those with deferral
should provide a table explaining recognition):NA
8.Terms of delivery or payment (including payment period
and monetary value), restrictive covenants in the contract,
and other important terms and conditions:
a. Payment terms: Payment for each month.
b. Lease term:2024/04/01~2029/03/31
c. Rent: NTD 177 thousand Per month (Untaxed)
d. Other important terms and conditions: None
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 department:
Price negotiation based on Market price and the decision-making.
Authorize the chairman of the board of directors to make a decision within
a certain amount in advance, and then submit it to the latest board of
directors for approval.
10.Name of the professional appraisal firm or company
and its appraisal price:NA
11.Name of the professional appraiser:NA
12.Practice certificate number of the professional
appraiser:NA
13.The appraisal report has a limited price, specific
price, or special price:NA
14.An appraisal report has not yet been obtained:NA
15.Reason for an appraisal report not being obtained:NA
16.Reason for any significant discrepancy with the appraisal
reports and opinion of the CPA:NA
17.Name of the CPA firm:NA
18.Name of the CPA:NA
19.Practice certificate number of the CPA:NA
20.Broker and broker's fee:NA
21.Concrete purpose or use of the acquisition or disposal:For business
operation
22.Any dissenting opinions of directors to the present
transaction:Authorize the chairman of the board of directors to make a
decision within a certain amount in advance, and then submit it to the
latest board of directors for approval.
23.Whether the counterparty of the current transaction
is a related party:YES
24.Date of the board of directors’ resolution:
In accordance with Article 15 of the Guidelines for the Handling of Assets
Acquired or Disposed of by Public Companies, the chairman of the board of
directors is authorized to make a decision within a certain quota and then
submit it to the latest board of directors for approval.
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:NA
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:NA
29.Any other matters that need to be specified:None
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