Date of events | 2026/07/24 | To which item it meets | paragraph 20 |
Statement | 1.Name and nature of the underlying asset (e.g., land located at Sublot XX, Lot XX, North District, Taichung City): The real estate property rights and urban renewal interests of Shinkong Insurance Co., Ltd. under the project titled "Drafting of the Urban Renewal Rights Transformation Plan for 12 Land Plots Including Plot No. 688, Section 2, Changchun Section, Zhongshan District, Taipei City." 2.Date of occurrence of the event:2026/07/24 3.Date of the board of directors resolution:2026/07/24 4.Other approval date:2026/07/24 5.Transaction unit amount (e.g.XX square meters, equivalent to XX ping), unit price, and total transaction price: Land: The ownership and urban renewal interests of land plots located in Taipei City, including Plot Nos. 688 (Ownership Scope: Wholly-owned / 100%, the same applies hereinafter), 688-1, 689, 690, 690-1, 691, 692-1, 692-2, 694-2, 694-3, 696 (Ownership Scope: 6,745/10,000), and 696-1 (Ownership Scope: 6,745/10,000), Section 2, Changchun Section, Zhongshan District, Taipei City. Buildings: The buildings located at B1 (Ownership Scope: 5,342/10,000), Floors 5 to 12(Ownership Scope: Wholly-owned/100%,the same applies hereinafter) of No. 13, and Floors 5 to 12 of No. 15, Section 2, Jianguo North Road, Zhongshan District, Taipei City. Total Transaction Amount: NT$2,760,000,000. 6.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): Counterparty: Shinkong Insurance Co., Ltd. Relationship with the Company:self-regulatory related party. 7.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)Reason for selecting the related party as the transaction counterparty: The related party and the Company jointly participated in the "Drafting of the Urban Renewal Rights Transformation Plan for 12 Land Parcels Including Parcel No. 688, Subsection 2, Changchun Section, Zhongshan District, Taipei City". (2)Previous owner: The previous owner of 5F & 6F, No. 13 and 5F & 6F, No. 15, Sec. 2, Jianguo N. Rd., Zhongshan Dist., Taipei City, and their associated land shares was the Company. (3)Relationship among the previous owner,and the transaction counterparty: Related party. (4)Date of previous transfer: The date of the previous transfer of 5F & 6F, No. 13 and 5F & 6F, No. 15, Sec. 2, Jianguo N. Rd., Zhongshan Dist., Taipei City, and their associated land shares was March 27, 2000. (5)Amount of previous transfer: The amount of the previous transfer of 5F & 6F, No. 13 and 5F & 6F, No. 15, Sec. 2, Jianguo N. Rd., Zhongshan Dist., Taipei City, and their associated land shares was NTD 127,060,000. 8.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 9.Projected gain (or loss) through disposal (not applicable for acquisition of assets; those with deferral should provide a table explaining recognition):N/A 10.Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important terms and conditions: Pursuant to the sale and purchase agreement. 11.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: Basis for price determination: Market conditions and appraisal reports. Decision-making unit: Board of Directors. 12.Name of the professional appraisal firm or company and its appraisal price: (1)Euro-Asia Real Estate Appraisers Joint Firm: The appraised amount is NT$2,761,072,123. (2)Chan Chi Real Estate Appraisers Joint Firm: The appraised amount is NT$2,761,976,598. 13.Name of the professional appraiser: (1)Euro-Asia Real Estate Appraisers Joint Firm: Appraiser Hsieh Tsung-Ting. (2)Chan Chi Real Estate Appraisers Joint Firm: Appraiser Yuan Han-Sheng. 14.Practice certificate number of the professional appraiser: (1)Kaohsiung City Appraiser Certificate No. (110)-Kao-Shi-Gu-Zi-000120) (2)New Taipei City Appraiser Certificate No. (106)-Xin-Bei-Gu-Zi-000122) 15.The appraisal report has a limited price, specific price, or special price:N/A 16.An appraisal report has not yet been obtained:N/A 17.Reason for an appraisal report not being obtained:N/A 18.Reason for any significant discrepancy with the appraisal reports and opinion of the CPA:N/A 19.Name of the CPA firm:N/A 20.Name of the CPA:N/A 21.Practice certificate number of the CPA:N/A 22.Broker and broker's fee:N/A 23.Concrete purpose or use of the acquisition or disposal: For owner-occupancy / self-use purposes, and to proceed with subsequent urban renewal and reconstruction operations. 24.Any dissenting opinions of directors to the present transaction:N/A 25.Whether the counterparty of the current transaction is a related party:N/A 26.Date of ratification by supervisors or approval by the audit committee:NA 27.The transaction is to acquire a real property or right-of-use asset from a related party:NT$2,760,000,000 28.The price assessed in accordance with the Article 16 of the Regulations Governing the Acquisition and Disposal of Assets by Public Companies:N/A 29.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 30.Date on which material information regarding the same event has been previously released:2023/11/20~2025/10/16 31.Any other matters that need to be specified:None | ||
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