[Hong Jin] Announcement of Company's Real Estate Acquisition

1. Name and Nature of Target Asset (e.g., Land in North District, XX Zone, XX Sub-zone, Taichung City): Land and factory in Shangfeng Section, Daya District, Taichung City.
2. Date of Fact Occurrence: 115/5/11~115/5/11
3. Date of Board Approval: May 11, 115 (Republic of China Calendar)
4. Other Approval Date: Not applicable.
5. Quantity of Transaction Units (e.g., XX sq. meters, equivalent to XX ping), Price Per Unit, and Total Transaction Amount:
(1) Land area: 6,449.00 square meters, equivalent to 1,950.84 ping.
(2) Building area: 9,705.75 square meters, equivalent to 2,935.99 ping.
(3) Total transaction amount: NT$790,000,000.
6. Transacting Party and Relationship with the Company (If the transacting party is an individual and not a related person, their name can be omitted): Daflo Co., Ltd., not a related person to the company.
7. If the transacting party is a related person, the reasons for selecting the related person as the counterparty, the previous owner, the relationship between the previous owner, the company, and the transacting party, the date of the previous transfer, and the transfer amount shall also be announced: Not applicable.
8. If the owner of the asset for the past five years was a related person of the company, the date of acquisition and disposal by the related person, the price, and the relationship with the company at the time of transaction shall also be announced: Not applicable.
9. Estimated Disposal Gain (or Loss) (Not applicable for asset acquisition) (If deferred, list recognition status): Not applicable.
10. Delivery or Payment Terms (including payment period and amount), Contractual Restrictions, and Other Important Agreements:
As per the agreement signed by both parties.
11. Method of Decision for this Transaction (e.g., tender, bid, negotiation), Reference Basis for Price Determination, and Decision-Making Unit:
(1) Transaction Decision Method: Negotiation.
(2) Reference Basis for Price Determination: Market conditions and appraisal reports.
(3) Decision-Making Unit: Board of Directors.
12. Name of Professional Appraisal Firm or Company and Their Appraisal Amount:
(1) C.H. Credit Real Estate Appraiser Joint Office: NT$866,727,457.
(2) Huanyu Real Estate Appraiser Joint Office: NT$828,521,520.
13. Name(s) of Professional Appraiser(s):
(1) C.H. Credit Real Estate Appraiser Joint Office: Yeh Chih-yi.
(2) Huanyu Real Estate Appraiser Joint Office: Lin Hsueh-chin.
14. License Certificate Number(s) of Professional Appraiser(s):
(1) (114) Taipei Appraisal Certificate No. 000352
(2) (109) Taichung Appraisal Certificate No. 000110
15. Is the appraisal report a limited price, specific price, or special price? No or not applicable.
16. Has the appraisal report not yet been obtained? No or not applicable.
17. Reason for not yet obtaining the appraisal report: Not applicable.
18. In case of significant discrepancies in appraisal results, reasons for the discrepancy and accountant's opinion: Not applicable.
19. Name of Accounting Firm: Not applicable.
20. Name of Accountant: Not applicable.
21. License Certificate Number of Accountant: Not applicable.
22. Broker and Brokerage Fee: Not applicable.
23. Specific Purpose or Use of Acquisition or Disposal: For company operational needs.
24. Dissenting Opinions of Directors 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 11, 115 (Republic of China Calendar).
27. Is this transaction an acquisition of real estate or its usage rights from a related party? No.
28. Price assessed according to Article 16 of the "Regulations Governing the Acquisition or Disposal of Assets by Publicly Issued Companies": Not applicable.
29. If the assessed price in the previous paragraph is lower than the transaction price, the price assessed according to Article 17 of the same Regulations: Not applicable.
30. Date of previous announcement of material information for the same event: Not applicable.
31. Other Matters to Be Noted: None.
Keywords: Major News