1. Name and nature of the subject property (e.g., land located at Section XX, Subsection XX, North District, Taichung City): 17th Floor, No. 207, Section 2, Dunhua South Road, Daan District, Taipei City

2. Date of occurrence: 115/6/23 ~ 115/6/23

3. Board approval date: June 23, Year 115 (Republic of China)

4. Other approval dates: Not applicable

5. Quantity of units (e.g., XX square meters, converted to XX ping), unit price, and total transaction amount: Quantity: 9.34 ping Unit price: $2,931 per ping per month Total transaction amount (right-of-use asset): $1,536,392 (5-year lease term)

6. Counterparty and its relationship with the company (if the counterparty is an individual and not a related party of the company, name disclosure may be omitted): Counterparty: FarTin Co., Ltd. Relationship with the company: Related party

7. If the counterparty is a related party, state the reason for selecting the related party as the transaction counterparty, the previous transferor, the relationship between the previous transferor and the company and the counterparty, the transfer date, and the transfer amount: Reason for selecting related party: Renewal of existing office lease Previous transferor / relationship with company and counterparty / date / amount: Not applicable

8. If the ownership of the subject property was previously held by a related party of the company within the last five years, state the date of acquisition and disposal by the related party, price, and relationship with the company at the time: Not applicable

9. Expected gain (or loss) from disposal (not applicable for asset acquisition) (if deferred, list recognition details): Not applicable

10. Delivery or payment terms (including payment period and amount), contractual restrictions, and other important agreements: Delivery or payment terms: Monthly payment; monthly rent of $27,376 Contractual restrictions and other important agreements: Not applicable

11. Method of determining the transaction (e.g., bidding, price comparison, or negotiation), basis for price determination, and decision-making unit: Transaction determination method: Price negotiation based on market conditions Basis for price determination: Rental market rates for office buildings in neighboring areas Decision-making unit: Board of Directors

12. Name of professional appraisal firm or company and appraisal amount: Not applicable

13. Name of professional appraiser: Not applicable

14. License number of professional appraiser: Not applicable

15. Whether the appraisal report is for a limited 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. Reasons for significant differences in appraisal results and auditor's opinion: Not applicable

19. Name of accounting firm: Not applicable

20. Name of auditor: Not applicable

21. License number of auditor: Not applicable

22. Broker and brokerage fees: Not applicable

23. Specific purpose or use of the acquisition or disposal: For office use

24. Opinions of directors who objected to the transaction: None

25. Whether this transaction is a related-party transaction: Yes

26. Date of supervisor approval or audit committee consent: June 23, Year 115 (Republic of China)

27. Whether this transaction involves acquiring real estate or its usage rights from a related party: Yes

28. Valuation amount under Article 16 of the 'Regulations Governing the Acquisition or Disposition of Assets by Publicly Issued Companies': Not applicable

29. Valuation amount under Article 17 of the same regulations, if the valuation under the previous item is lower than the transaction price: Not applicable

30. Previous date of material information disclosure regarding the same event: Not applicable

31. Other explanatory matters: None

FACT BOX

  • Source: PR Times
  • Category: News
  • Dates in source: 115/6/23