Release Date: June 27, 115 Statement Date: June 26, 115 Statement Time: 15:40:10 Company Code: 2231 Company Name: Weisheng Subject: Announcement by Important Subsidiary – Zhihong Technology Co., Ltd. Regarding Disposal of Real Estate Applicable Clause: Clause 20 Factual Date: June 26, 115

Details: 1. Name and Nature of the Asset (e.g., land located in Section X, Subsection X, Beitun District, Taichung City): (1) Land: Plot No. 1159, Jiankang Section, Zhonghe District, New Taipei City. (2) Buildings: 7th floor and 7F-3, No. 166, Jianyi Road, Zhonghe District, New Taipei City, and four sloped flat parking spaces on the second basement level.

2. Factual Date: June 26, 115 ~ June 26, 115

3. Board Approval Date: June 24, 115

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: (1) Land Area: 121.99 square meters, approximately 36.91 ping. (2) Building Area: 1,154.43 square meters, approximately 349.22 ping. Four parking spaces: 132.3 square meters, approximately 40.02 ping. Unit Price and Total Transaction Amount: (1) Total Transaction Amount: NT$168,450,000 (inclusive of tax). (2) Unit Price: ① Building including land: approximately NT$459,000 per ping (inclusive of tax). ② Parking space: NT$2,000,000 per unit (inclusive of tax)

6. Counterparty and Relationship with the Company (If the counterparty is a natural person and not a related party of the company, name disclosure may be omitted): (1) Counterparty: Transcend Technology Inc. (2) Relationship with the Company: None.

7. If the counterparty is a related party, state the reason for selecting the related party as the counterparty, the previous transferor, the relationship among the previous transferor, the company, and the counterparty, the previous transfer date, and the transfer amount: Not applicable.

8. If the owner of the asset was a related party of the company within the past five years, state 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, list and explain recognition status): Estimated gain from disposal: NT$106,103,000.

10. Delivery or Payment Terms (including payment period and amount), Contractual Restrictive Clauses, and Other Important Agreements: (1) Delivery or Payment Terms: As stipulated in the real estate purchase and sale contract signed by both parties. (2) Contractual Restrictive Clauses: As stipulated in the real estate purchase and sale contract signed by both parties. (3) Other Important Agreements: As stipulated in the real estate purchase and sale contract signed by both parties.

11. Decision Method for this Transaction (e.g., bidding, price comparison, negotiation), Reference Basis for Price Determination, and Decision-Making Unit: (1) Decision Method: Negotiation between both parties. (2) Reference Basis for Price Determination: Market conditions and appraisal report. (3) Decision-Making Unit: Board of Directors.

12. Name of Professional Appraiser Firm or Company and Appraised Value: CTBC Real Estate Appraisers Joint Office. Total Appraised Value: NT$151,598,640.

13. Name of Professional Appraiser: Chiang Chen-Yang

14. Appraiser’s License Number: (98) New Taipei Appraisal No. 000053 (Renewed)

15. Whether the Appraisal Report is for a Limited Price, Specific Price, or Special Price: No or Not Applicable

16. Whether Appraisal Report Has Not Been Obtained: No or Not Applicable

17. Reason for Not Obtaining Appraisal Report: Not applicable

18. If there is a significant difference in appraisal results, state the reason and auditor’s opinion: Not applicable.

19. Name of Auditor Firm: Not applicable.

20. Name of Auditor: Not applicable.

21. Auditor’s License Number: Not applicable.

22. Broker and Brokerage Fee: 3% of the total contract price.

23. Specific Purpose or Use of Acquisition or Disposal: To activate assets and strengthen operating funds.

24. Opinion of Director Who Objected to this Transaction: None.

25. Whether this Transaction is a Related-Party Transaction: No

26. Date of Supervisor Approval or Audit Committee Consent: June 24, 115

27. Whether this Transaction Involves Acquiring Real Estate or Right-of-Use Assets from a Related Party: No

28. Valuation Price under Article 16 of the “Regulations Governing the Acquisition or Disposal of Assets by Publicly Issued Companies”: Not Applicable

29. Valuation 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 on the Same Event: Not Applicable

31. Other Explanatory Matters: None

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  • Source: PR Times
  • Category: News