Disclosure Date: 1150623 Statement Date: 1150622 Statement Time: 172547 Company Code: 2603 Company Name: Evergreen Subject: Announcement on behalf of its subsidiary, Evergreen Marine (Asia) Pte. Ltd., regarding the purchase of newly built containers Compliance Clause: Article 20 Factual Date: 1150622 Details: 1. Name and nature of the subject matter (e.g., land located in Section XX, Subsection XX, North District, Taichung City): Containers 2. Factual Date: 115/6/22 ~ 115/6/22 3. Board Approval Date: June 22, 115 (Republic of China) 4. Other Approval Dates: Not applicable 5. Quantity of units (e.g., XX square meters, equivalent to XX ping), unit price, and total transaction amount: Transaction Quantity: 29,000 containers Total Transaction Amount: Not exceeding USD 77,550,000 6. Counterparty and its relationship with the company (if the counterparty is an individual and not a related party, name disclosure may be omitted): Guangdong Fuhua Machinery Group Co., Ltd. (Not a related party of Evergreen Marine (Asia) Pte. Ltd.) 7. If the counterparty is a related party, disclose the reason for selection, previous owner, relationship among previous owner, company, and counterparty, previous transfer date, and amount: Not applicable 8. If the owner of the subject matter was a related party of the company within the past five years, disclose the related party’s acquisition and disposal date, price, and relationship with the company at the time: Not applicable 9. Estimated gain (or loss) from disposal (not applicable for asset acquisition) (if deferred, provide a table showing recognition): Not applicable 10. Delivery or payment terms (including payment periods and amounts), contractual restrictions, and other important agreements: As stipulated in the contract 11. Method of transaction decision (e.g., bidding, comparison, or negotiation), reference basis for price determination, and decision-making unit: Transaction Decision Method: Negotiation Price Determination Reference: Market price Decision-Making Unit: Board of Directors of Evergreen Marine (Asia) Pte. Ltd. 12. Name of professional appraiser 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, specific, or special price: No or not applicable 16. Whether an appraisal report has not yet been obtained: No or not applicable 17. Reason for not obtaining an 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. Auditor's license number: Not applicable 22. Broker and brokerage fees: Not applicable 23. Specific purpose or use of acquisition or disposal: For operational use 24. Opinion of directors who objected to this transaction: None 25. This transaction is a related-party transaction: No 26. Date of supervisor approval or audit committee consent: June 22, 115 (Republic of China) 27. This transaction involves acquiring real estate or right-of-use assets from a related party: No 28. Evaluation price under Article 16 of the 'Regulations Governing the Acquisition or Disposition of Assets by Publicly Issued Companies': Not applicable 29. Evaluation price under Article 17 of the same regulations if the price 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

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  • Source: PR Times
  • Category: News