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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):7 lots of the land situated at Land
Nos. 257, 258, 263, 265, 266, 267, and 268, Xinbi Sec., Luzhu Dist.,
Taoyuan City (except partially of Land No. 257)
2.Date of occurrence of the event:2022/01/24
3.Transaction unit amount (e.g.XX square meters, equivalent to XX ping),
unit price, and total transaction price:
1. Land No. 257, Xinbi Sec. (partially)
�@ Occupied area 776.86m2, approximately 235 pings
�@ Land price: NTD132,775,000
2. 4 lots of land at Land Nos. 258, 263, 265, and 266, Xinbi Sec.
�@Occupied area 2,183.46m2, approximately 660.49 pings
�@ Land price: NTD353,362,150
3. 2 lots of land at Land Nos.267, and 268, Xinbi Sec.
Occupied area 985.67m2, approximately 298.17 pings
�@ Land price: NTD159,520,950
Total occupied area 3,945.99m2, approximately 1,193.66 pings
Land trading price: NTD645,658,100
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):Zhong Jin Construction Co., Ltd., and 3 natural persons
who are 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:Not applicable
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:Not applicable
7.Projected gain (or loss) through disposal (not applicable for
acquisition of assets; those with deferral should provide a table
explaining recognition):Not applicable
8.Terms of delivery or payment (including payment period and
monetary amount), restrictive covenants in the contract,
and other important terms and conditions:
1. Land No. 257, Xinbi Sec. (partially)
(1) Upon execution of the contract, the Company paid NTD26,555,000
(2) Upon entry of seal into the contract, the Company paid N
TD13,277,500
(3) Upon payment of the tax, the Company paid NTD39,832,500
(4) Upon completion of the transfer registration, the Company paid
NTD53,110,000
2. 4 lots of land at Land Nos. 258, 263, 265, and 266, Xinbi Sec.
(1) Upon execution of the contract, the Company paid NTD2,576,620
(2) Upon entry of seal into the contract, the Company paid NTD35,336,215
(3) Upon payment of the tax, the Company paid NTD106,008,645
(4) Upon completion of the transfer registration, the Company paid
NTD209,440,670
3. 2 lots of land at Land Nos. 267 and 268, Xinbi Sec.
(1) Upon execution of the contract, the Company paid NTD103,688,618
(2) Upon entry of seal into the contract, the Company paid NTD 0
(3) Upon payment of the tax, the Company paid NTD 0
(4) Upon completion of the transfer registration, the Company paid
NTD55,832,332
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 approach to deciding the
transaction: Price Negotiation Decision-Making Unit: The Board of Directors
authorizes the Chairman to decide it within the limit as authorized.
10.Name of the professional appraisal firm or company and
its appraisal price:Bonde Real Estate Appraiser Office
11.Name of the professional appraiser:Mao, Ping-Chi
12.Practice certificate number of the professional appraiser:
(106) Tao-Shi-Gu-Zi No. 000053
13.The appraisal report has a limited price, specific price,
or special price:Not applicable
14.An appraisal report has not yet been obtained:Yes
15.Reason for an appraisal report not being obtained:No appraisal report
is accessible timely, due to the limited service hours
16.Reason for any significant discrepancy with the appraisal reports
and opinion of the CPA:Not applicable
17.Name of the CPA firm:Not applicable
18.Name of the CPA:Not applicable
19.Practice certificate number of the CPA:Not applicable
20.Broker and broker's fee:Not applicable
21.Concrete purpose or use of the acquisition or disposal:
Construction of residential buildings
22.Any dissenting opinions of directors to the present transaction:
Not applicable
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:This transaction is not
acquiring real estate or its right-of-use assets from related parties.
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