1. Name and nature of the subject property (e.g., land in XX section, XX subsection, North District, Taichung City): Property name: Hope Island Central Property address: 340 Hope Island Road, Hope Island, QLD 4212 2. Date of occurrence: 115/6/8~115/6/8 3. Board approval date: June 8, 2026 (ROC 115) 4. Other approval dates: Not applicable 5. Transaction quantity (e.g., XX square meters, converted to XX ping), unit price, and total transaction amount: Land area: 21,429 square meters Building area: 9,678 square meters Total transaction amount: AUD 62.2 million 6. Counterparty and its relationship with the company (if the counterparty is an individual and not a related party of the company, disclosure of name may be omitted): Counterparty: ARGUS(HIC) PTY LTD Relationship with the company: None 7. If the counterparty is a related party, disclose the reason for selecting the related party, the previous owner, the relationship among the previous owner, the company, and the counterparty, the date of previous transfer, and the transfer amount: Not applicable 8. If the property was owned by a related party of the company within the last five years, disclose the date and price of the related party's acquisition and disposal, and the relationship with the company at the time: Not applicable 9. Expected disposal gain or loss (not applicable for asset acquisition) (if deferred, list recognition status): Not applicable 10. Payment terms (including payment period and amount), contract restrictions, and other important terms: Per contract agreement 11. Method of decision (e.g., tender, comparison, or negotiation), price determination basis, and decision-making unit: Transaction method: Off-market asset evaluation, negotiation between buyer and seller Price determination: Based on market conditions and appraisal report Decision-making unit: Board of Directors 12. Name of professional appraiser firm and appraisal amount: Cushman & Wakefield (Valuations) Pty Ltd: AUD 60 million KNIGHT FRANK (QLD) PTY LTD: AUD 60 million 13. Name of professional appraiser: Cushman & Wakefield: Hugo Yang KNIGHT FRANK: Paul Kwan 14. Professional appraiser license number: Cushman & Wakefield: Hugo Yang, Registration No. 3355 KNIGHT FRANK: Paul Kwan, Registration No. 2423 15. Whether the appraisal report is a restricted price, specific price, or special price: No or not applicable 16. Whether the appraisal report has not yet been obtained: No or not applicable 17. Reason for not obtaining the appraisal report: Not applicable 18. If there is a significant difference in appraisal results, the reason and accountant's opinion: No significant difference 19. Name of accounting firm: Not applicable 20. Name of accountant: Not applicable 21. Accountant's license number: Not applicable 22. Broker and brokerage fee: Not applicable 23. Specific purpose of acquisition or disposal: Investment needs 24. Opinions of directors who dissented to this transaction: None 25. Whether this transaction is a related party transaction: No 26. Date of supervisor's approval or audit committee's consent: Not applicable 27. Whether this transaction involves acquiring real estate or right-of-use assets from a related party: No 28. Price assessed in accordance with Article 16 of the "Regulations Governing the Acquisition and Disposal of Assets by Public Companies": Not applicable 29. Price assessed in accordance with Article 17 of the same regulations if the price in the preceding item is lower than the transaction price: Not applicable 30. Date of previous material information announcement regarding the same event: Not applicable 31. Other remarks: None Keywords: Material Information
FACT BOX
- Source: PR Times
- Category: News
- Organizations: ARGUS(HIC) PTY LTD / Cushman & Wakefield / KNIGHT FRANK
- Dates in source: 115/6/8