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Statement
| 1.Name and nature of the underlying asset (e.g., land located at Sublot XX,
Lot XX, North District, Taichung City):
land with 10 land numbers including 12,13,14,15,16,17,18,19,
20,21 etc.,in Zhong-Xing Section of Toufen City, Miaoli County.
2.Date of occurrence of the event:2022/02/11~2022/07/22
3.Transaction unit amount (e.g.XX square meters, equivalent to XX ping),
unit price, and total transaction price:
Transaction unit amount:4,590.18 square meters, equivalent to 1,388.53
pings
Transaction price per unit:NT$379,999/ping
Total transaction price:NT$527,639,367
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):Da-Heng rezoned area in Toufen City of Miaoli County,
natural persons, all not related parties.
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:NA
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:NA
7.Projected gain (or loss) through disposal (not applicable for
acquisition of assets; those with deferral should provide a table
explaining recognition):NA
8.Terms of delivery or payment (including payment period and
monetary amount), restrictive covenants in the contract,
and other important terms and conditions:
Terms of delivery or payment:According to the contract
Restrictive covenants in the contract:None
Other important terms conditions:The counterparty for the contract signing
of part of the land is the rezoning committee of the self-directed Da-Heng
rezoned area in Toufen City of Miaoli County. If the representative
appointed by the rezoning committee cannot acquire the ownership of the
land (both parties agree to one extension, and the extension is limited
to 3 months maximum) by December 31, 2022, the Company may decide to
cancel or continue to perform the contract regarding the 9 plots of
land on the land plot #12 in the Chung-Hsin section.
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:Bargaining
The reference basis for the decision on price:The Chairman makes the
approval and then the proposal report in the latest board meeting.
10.Name of the professional appraisal firm or company and
its appraisal price:
Zhan-Mao Real Estate Appraisers Firm.
Appraisal price:land price:NT624,838,320
11.Name of the professional appraiser:
Zhan-Mao Real Estate Appraisers Firm.
HSU, CHUN-BAO
12.Practice certificate number of the professional appraiser:
(107) 000256 Taipei
13.The appraisal report has a limited price, specific price,
or special price:No or NA
14.An appraisal report has not yet been obtained:No or NA
15.Reason for an appraisal report not being obtained:NA
16.Reason for any significant discrepancy with the appraisal reports
and opinion of the CPA:NA
17.Name of the CPA firm:NA
18.Name of the CPA:NA
19.Practice certificate number of the CPA:NA
20.Broker and broker's fee:None
21.Concrete purpose or use of the acquisition or disposal:
Acquire construction land to build houses for sale.
22.Any dissenting opinions of directors to the present transaction:None
23.Whether the counterparty of the current transaction is a
related party:No
24.Date of the board of directors resolution:NA
25.Date of ratification by supervisors or approval by
the audit committee:NA
26.The transaction is to acquire a real property or right-of-use
asset from a related party:No
27.The price assessed in accordance with the Article 16 of the
Regulations Governing the Acquisition and Disposal of Assets
by Public Companies:NA
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:NA
29.Any other matters that need to be specified:None
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