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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):
1�B2F., No. 182, Minquan Rd., Jincheng Township, Kinmen County,
Taiwan (R.O.C.)
2.Date of occurrence of the event:2022/01/05
3.Transaction unit amount (e.g.XX square meters, equivalent to XX ping),
unit price, and total transaction price:
(1)Transaction volume:Change total 55 pings to total 27.5 pings
(2)Price per unit:NT$637 per ping per month Change to NT$636
per ping per month
(3)Total amount of rent:NT$35,000 per month Change to NT$17,500
per month of 2021/11-2021/12
(4)Total amount of right-of-use assets:NT$417,509 change to NT$354,573
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):
Chunghwa Telecom Co., Ltd.
relationship with the company:parent 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 amount of
transfer:
(1)The reason for choosing the related party as trading counterpart :
Reducing amount of rent
(2)The owner of the previous transfer:Not applicable
(3)Relationship between the owner of the previous transfer and the
company and the relative of the transaction:Not applicable
(4)Previous transfer date and transfer amount: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)Terms of delivery or payment:monthely payment
(2)Lease period:Reduce the rent amount of lease period 2021/11/1~
2021/12/31 within the original contract rent 2021/1/1~2021/12/31
(3)Contract limitation clauses and other important agreements: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: by price negotiation.
The reference basis for the decision on price:
According official document of Chunghwa Telecom Co., Ltd.
The decision-making department:Board of directors authorizes the
chairman to order.
10.Name of the professional appraisal firm or company and
its appraisal price:Not applicable
11.Name of the professional appraiser:Not applicable
12.Practice certificate number of the professional appraiser:Not applicable
13.The appraisal report has a limited price, specific price,
or special price:Not applicable
14.An appraisal report has not yet been obtained:Not applicable
15.Reason for an appraisal report not being obtained:Not applicable
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:None
21.Concrete purpose or use of the acquisition or disposal:
To rent service centers of Chunghwa Telecom, providing consumers
better and faster service to buy mobile phone and other high
quality products.
22.Any dissenting opinions of directors to the present transaction:No
23.Whether the counterparty of the current transaction is a
related party:Yes
24.Date of the board of directors resolution:
To be resolution by the board of directors in recent
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:Yes
27.The price assessed in accordance with the Article 16 of the
Regulations Governing the Acquisition and Disposal of Assets
by Public Companies:Not applicable
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:Not applicable
29.Any other matters that need to be specified:
Transaction price is based on contract
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