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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):
Asset of real estate ownership situated at No. 182, Hsiushui Rd., Chinei
Section, Yuchi Village, Nantou County, Taiwan (whole building)
2.Date of the occurrence of the event:2022/04/27
3.Transaction unit amount (e.g.XX square meters, equivalent
to XX ping), unit price, and total transaction price:
Transaction amount:
(1) Transaction unit anount: A total of 798.82 ping approx. (leased target)
(2) Unit price: NT$401.00/ping approx. per month (w/tax)
(3) Total rent: May - September in the first year:
NT$230,400 per month (w/tax) From October: NT$320,000 per month (w/tax)
(4) Amount of ownership asset: NT$32,584,583.00 approx.
4.Trading counterparty and its relationship to 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):
(1) Trading counterparty: Leader Construction Co., Ltd.
(2) Relationship to the Company: The related party to 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 value of transfer:
(1) The reason why the selected related party as the counterparty to
the trade: Owner of the property.
(2) Owner in the previous transfer:: 萬神殿 International Resort
Development Co., Ltd. (by foreclosure)
(3) The relationship of the owner in the previous transfer and the Company
and counterparty: Non-related party
(4) Date of previous transfer: Acquired the property on April 19, 2022
(5) The monetary value of transfer: NT$55,137,802 (w/o tax)
6.Where an owner of the underlying assets within the past
five years has been a related party of the Company, the
announcement shall also include the date and price of
acquisition and disposal by the related party, and its
relationship to the Company at the time of the
transaction:N/A
7.Projected gain (or loss) through disposal (not
applicable for acquisition of assets; those with deferral
should provide a table explaining recognition):N/A
8.Terms of delivery or payment (including payment period
and monetary value), restrictive covenants in the contract,
and other important terms and conditions:
(1) The monthly rent from May 1, 2022 to Sept. 30, 2022
is NT$ 230,400.00 (w/tax);
(2) The monthly rent from Oct. 1, 2022 to April 30, 2032
is NT$320,000.00 (w/tax)
(3) Restrictive terms and critical miscellaneous: 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 department:None
10.Name of the professional appraisal firm or company
and its appraisal price:N/A.
11.Name of the professional appraiser:N/A.
12.Practice certificate number of the professional
appraiser:N/A.
13.The appraisal report has a limited price, specific
price, or special price:N/A.
14.An appraisal report has not yet been obtained: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:
Dormitory for employee (for staffs during the construction of
the hotel at Sun Moon Lake)
22.Any dissenting opinions of directors to the present
transaction:None
23.Whether the counterparty of the current transaction
is a related party:Yes
24.Date of the board of directors' resolution:April 27, 2022
25.Date of ratification by supervisors or approval
by the audit committee:April 27, 2022
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:NT$32,584,583.00
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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