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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):
UNITS 211, 212 & 213, FIRST FLOOR, PARK WEST TOWER CONDOMINIUM, 7TH AVE
CORNER 36TH STREET, FORT BONIFACIO GLOBAL CITY, TAGUIG CITY, METRO MANILA
2.Date of occurrence of the event:2022/01/18~2022/01/18
3.Transaction unit amount (e.g.XX square meters, equivalent to XX ping),
unit price, and total transaction price:
Total amount traded: PHP 207,806,662.44, and converted to be
NT$124,226,822. Pursuant to the foreign exchange rate 0.5978 dated
January 17, 2022. Total area 473.97 square meter, equals to 143.38 Ping
approx. The unit price PHP 438,438.43, converted to be NT$262,098.49.
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):
Counterparties: Federal Land Inc.
Relationship with the company: None.
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:N/A
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:
Terms of delivery or payment: Subject to the contracted executed.
Restrictive covenants in the contract, and other important terms and
conditions: None.
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: Price negotiation,
evaluation report; the decision-making unit: The Board of Directors.
10.Name of the professional appraisal firm or company and
its appraisal price:
Total amount evaluated: PHP 197,058,000, converted to be NT$117,801,272.
11.Name of the professional appraiser: PAUL S. CAMACHO
12.Practice certificate number of the professional appraiser:CPA21-C0088-008
13.The appraisal report has a limited price, specific price,
or special price: No or N/A.
14.An appraisal report has not yet been obtained: No or N/A.
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: N/A
21.Concrete purpose or use of the acquisition or disposal:
For office.
22.Any dissenting opinions of directors to the present transaction:N/A
23.Whether the counterparty of the current transaction is a
related party: No
24.Date of the board of directors resolution: 2022/01/18
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: 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.
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