1. Name and Nature of the Subject Matter (e.g., Land in Section XX, Zone XX, North District, Taichung City): Land and factory of Dajia Factory No. 2 located at No. 399, Section 1, Zhongshan Road, Dajia District, Taichung City. 2. Date of Occurrence: 115/6/10~115/6/10 3. Date of Board of Directors' Approval: May 13, 115 (Republic of China calendar) 4. Other Approval Dates: Not applicable 5. Transaction Unit Quantity (e.g., XX square meters, equivalent to XX ping), Price Per Unit, and Total Transaction Amount: Land area: 5660.73 square meters (approximately 1,712 ping); Building area: 12502.82 square meters (approximately 3,782 ping). Total transaction amount: Approximately NT$930 million. 6. Transaction Counterparty and Relationship with the Company (If the counterparty is an individual and not a related party of the company, their name may be omitted): Innovation Service Co., Ltd.; Not a related party. 7. If the transaction counterparty is a related party, the reasons for selecting the related party as the transaction object, the previous owner, the relationship between the previous owner and the company and the transaction counterparty, the date of the previous transfer, and the amount of the transfer must also be announced: Not applicable. 8. If the owner of the transaction subject in the past five years was a related party of the company, the date of acquisition and disposal by the related party, the price, and the relationship with the company at the time of the transaction must also be announced: Not applicable. 9. Estimated Disposal Gain (or Loss) (Not applicable for asset acquisition) (If deferred, the recognition status should be listed): Estimated disposal gain of approximately NT$180 million. (Actual disposal gain will be accounted for after the transaction is completed and deducting handling fees and taxes). 10. Delivery or Payment Terms (including payment period and amount), Contractual Restrictions, and Other Important Agreements: As stipulated in the asset purchase agreement signed by both buyer and seller. 11. Method of Decision for this Transaction (e.g., tender, bidding, or negotiation), Basis for Price Determination, and Decision-Making Unit: Method of decision: Negotiation. Basis for price determination: The disposal price is determined by referring to professional appraisal reports and market information. Decision-making unit: Board of Directors. 12. Name of Professional Appraiser Firm or Company and its Appraisal Amount: Ding Sheng Real Estate Appraisers Joint Office. Total appraised amount: Approximately NT$940 million. 13. Name of Professional Appraiser: Kuo Shih-Chen 14. Professional Appraiser's License Number: (100) Chung-Shih-Di-Gu-Zi No. 000017 15. Is the appraisal report a limited price, specific price, or special price? No or Not applicable. 16. Have you not yet obtained the appraisal report? No or Not applicable. 17. Reason for not yet obtaining the appraisal report: Not applicable. 18. If there is a significant difference in the appraisal results, the reason for the difference and the accountant's opinion: Not applicable. 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: According to the brokerage agreement. 23. Specific Purpose or Use of Acquisition or Disposal: To enhance asset utilization efficiency, replenish operating funds, and strengthen the financial structure. 24. Opinions of Directors Who Expressed Dissent Regarding This Transaction: None. 25. Is this transaction a related party transaction? No. 26. Date of Supervisor's Approval or Audit Committee's Consent: May 13, 115 (Republic of China calendar). 27. Is this transaction an acquisition of 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 or Disposal of Assets by Publicly Issued Companies": Not applicable. 29. If the price assessed in accordance with the preceding paragraph is lower than the transaction price, the price assessed in accordance with Article 17 of the same Regulations: Not applicable. 30. Date of Previous Announcement of Major Information on the Same Matter: May 13, 115 (Republic of China calendar). 31. Other Explanatory Matters: None.
FACT BOX
- Source: PR Times
- Category: News
- Dates in source: 115/6/10