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1.Name and nature of the subject matter (e.g.land located at
Sublot XX, Lot XX, North District, Taichung City):
land: No. 33, No.4 Industrial Section , Guanyin District, Taoyuan City
2.Date of the occurrence of the event:2020/05/14
3.Transaction volume (e.g.XX square meters, equivalent to XX p'ing),
unit price, total transaction price:
Transaction volume: 23,448 square meters (about 7,093.02 ping)
Unit price: NT$150,000 per ping
Total Transaction Price:NT$1,063,953,000
4.Counterparty to the trade and its relationship with the company (if
the trading counterpart is a natural person and is not an actual
related
party of the Company, the name of the trading counterpart is not
required to be disclosed):
Lian Hwa Foods Corporation
Relationship: None.
5.Where the counterparty to the trade is an actual related party, a
public announcement shall also include the reason for choosing the
related party as trading counterpart and the identity of the
previous owner (including its relationship with the company and
the trading counterpart), price of transfer and the date of
acquisition:NA
6.Where a person who owned the property within the past five years has
been an actual related person of the company, a public announcement
shall also include the dates and prices of acquisition and disposal
by the related person and the person’s relationship to the company
at those times:NA
7.Anticipated loss or profit from the disposal (not applicable in cases
of acquisition of assets) (where originally deferred, the status or
recognition shall be stated and explained):
Anticipated profit: about NT$346 million
8.Terms of delivery or payment (including payment period and monetary
amount), restrictive covenants in the contract,
and other important stipulations:
The first installment:NT$106,395,300
The second installment:NT$159,592,950
The third installment:NT$638,371,800
The fourth installment:NT$159,592,950
9.The manner of deciding on this transaction (such as tender invitation
, price comparison, or price negotiation), the reference basis for the
decision on price and the decision-making department:
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 institution and its appraisal
amount:
Name: Savills Valuation and Professional Services
appraisal amount:NT$900,813,540
Name: Integration Appraisers Jointed Firm
appraisal amount:NT$887,088,546
11.Name of the appraiser:
Name: Savills Valuation and Professional Services:TAI,KUANG-PING、
CHANG,YI-CHIH
Name: Integration Appraisers Jointed Firm :LIAO,FENG-LIN
12.Practice certificate number of the appraiser:
Name: TAI,KUANG-PING :2010-TPA-000159
Name: CHANG,YI-CHIH :2014-TPA-000209
Name: LIAO,FENG-LIN :2007-TPA-000122
13.Is the appraisal report price a limited price or specific price?:NO
14.Has an appraisal report not yet been obtained?:NO
15.Reason for an appraisal report not been obtained:NA
16.Reason for any significant discrepancy with the transaction amount,
and opinion of the certifying CPA:NA
17.Name of the CPA firm:NA
18.Name of the certifying CPA:NA
19.The practice certificate number of the CPA:NA
20.Broker and broker's fee:
Donghe Housing Enterprise., broker's fee in accordance with agreement
21.Concrete purpose or use of the acquisition or disposal:
For revitalizing property
22.Do the directors have any objection to the present transaction?:NO
23.Is it a related party transaction?:NO
24.Date of the board of directors’resolution:2020/05/12
25.Date of the recognition of the supervisors
or the board of independent directors’resolution:2020/05/12
26.Is the transaction to acquire a real estate
or right-of-use asset from the related party?:NO
27.The appraisal price conducted in accordance with
the Article 16 of the ”Regulations Governing the Acquisition
and Disposal of Assets by Public Companies”: NA
28.Where the above appraisal price is lower than
the transaction price, the appraisal price conducted
in accordance with the Article 17 of the
”Regulations Governing the Acquisition and Disposal
of Assets by Public Companies”: NA
29.Any other matters that need to be specified:
The information is announced in accordance with the resolution of the
CCSB Board of Directors on May 12, 2020 and ”Regulations Governing the
Acquisition and Disposal of Assets”.
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