|
1.Name and nature of the underlying asset (e.g., land located at Sublot XX,
Lot XX, North District, Taichung City):
land：No. 597, 598, Zhenqian Section, Shulin District, New Taipei City
2.Date of occurrence of the event:2022/11/08
3.Transaction unit amount (e.g.XX square meters, equivalent to XX ping),
unit price, and total transaction price:
Transaction unit amount：2,961.49 square meters (about 895.85 ping)
Unit price, and total transaction price: The resolution of the board of
directors authorized the management team to execute the negotiation at a
price not higher than NT$357,444 thousand and authorized independent
directors to sign the contract.
4.Trading counterparty and its relationship with the Company (if the trading
counterparty is a natural person and furthermore is not a related party of
the Company, the name of the trading counterparty is not required to be
disclosed):
Sino-Japan Chemical Co., Ltd. is a related party of the Company.
5.Where the trading counterparty is a related party, announcement shall also
be made of the reason for choosing the related party as trading counterparty
and the identity of the previous owner, its relationship with the Company
and the trading counterparty, and the previous date and monetary amount of
transfer:
(1)Reason: The land is adjacent to the company's factory area, and related
public facilities and operations can be managed together to save repeated
expenses.
(2)Owner of the previous transfer: China Chemical Synthesis Industry Co.,
Ltd.(Chunghwa Chemical Synthesis & Biotech Co., Ltd. was established in
Taiwan on May 19, 1964. Originally named as China Chemical Synthesis
Industry Co., Ltd., the company was renamed to the current name at the
shareholder meeting in 2003.)
(3)The relationship between the owner of the previous transfer and the
company and the counterparty of the transaction: related party
(4)Date of last transfer: April 6,1971
(5)Transfer amount: NT$313,002.3
6.Where an owner of the underlying assets within the past five years has
been a related party of the Company, the announcement shall also include the
date and price of acquisition and disposal by the related party, and its
relationship with the Company at the time of the transaction:N/A
7.Projected gain (or loss) through disposal (not applicable for
acquisition of assets; those with deferral should provide a table
explaining recognition):N/A
8.Terms of delivery or payment (including payment period and
monetary amount), restrictive covenants in the contract,
and other important terms and conditions:
To be announced after the contract is signed.
9.The manner of deciding on this transaction (such as invitation to tender,
price comparison, or price negotiation), the reference basis for the
decision on price, and the decision-making unit:
The manner of deciding on this transaction: Negotiation
The reference basis for the decision on price: Market price and Reference
of professional appraisal institution's appraisal report.
The decision-making department: Board of Directors.
10.Name of the professional appraisal firm or company and
its appraisal price:
(1)Taiwan Dawa Real Estate Appraiser & Associates，
appraisal price:NT$362,819,655
(2)Yeshome Real Estate Appraiser Firm，
appraisal price:NT$357,444,150
11.Name of the professional appraiser:
(1)Taiwan Dawa Real Estate Appraiser & Associates:LIN,CHENG-HSIN
(2)Yeshome Real Estate Appraiser Firm:CHENG,YI-YEN
12.Practice certificate number of the professional appraiser:
(1)LIN,CHENG-HSIN：2011-TPA-000178
(2)CHENG,YI-YEN：2011-TPA-000173
13.The appraisal report has a limited price, specific price,
or special price:No
14.An appraisal report has not yet been obtained:No
15.Reason for an appraisal report not being obtained:N/A
16.Reason for any significant discrepancy with the appraisal reports
and opinion of the CPA:N/A
17.Name of the CPA firm:N/A
18.Name of the CPA:N/A
19.Practice certificate number of the CPA:N/A
20.Broker and broker's fee:None
21.Concrete purpose or use of the acquisition or disposal:
In response to business needs, continue to expand production capacity
22.Any dissenting opinions of directors to the present transaction:No
23.Whether the counterparty of the current transaction is a
related party:Yes
24.Date of the board of directors resolution:2022/11/08
25.Date of ratification by supervisors or approval by
the audit committee:2022/11/08
26.The transaction is to acquire a real property or right-of-use
asset from a related party:Yes
27.The price assessed in accordance with the Article 16 of the
Regulations Governing the Acquisition and Disposal of Assets
by Public Companies: N/A
28.Where the above assessed price is lower than the transaction price,
the price assessed in accordance with the Article 17 of the same
regulations: N/A
29.Any other matters that need to be specified:None
|
