Date of events | 2026/07/31 | 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):Land No.848 and No.852 and the building built on the land, located at Third Sublot, Nanhai Lot, Zhongzheng District, Taipei City (Four households which are located on 2F、10F、13F with Six parking spaces in total). 2.Date of occurrence of the event:2026/07/17~2026/07/31 3.Date of the board of directors resolution:NA 4.Other approval date:2026/07/31 5.Transaction unit amount (e.g.XX square meters, equivalent to XX ping), unit price, and total transaction price: (1) Area of land:53.83 ping (2) Area of building:329.38 ping (3) Total transaction price:NT$385,560,000 6.Trading counterparty and its relationship with the Company (if the trading counterparty is a natural person and furthermore is not a related party of the Company, the name of the trading counterparty is not required to be disclosed):five natural persons. 7.Where the trading counterparty is a related party, announcement shall also be made of the reason for choosing the related party as trading counterparty and the identity of the previous owner, its relationship with the Company and the trading counterparty, and the previous date and monetary amount of transfer:NA 8.Where an owner of the underlying assets within the past five years has been a related party of the Company, the announcement shall also include the date and price of acquisition and disposal by the related party, and its relationship with the Company at the time of the transaction:NA 9.Projected gain (or loss) through disposal (not applicable for acquisition of assets; those with deferral should provide a table explaining recognition):Around NT$-3,643,831 (The actual amount is subjected to the financial 10.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:Paid according to the contract. (2)Restrictive covenants in the contract:None. (3)Other important terms and conditions:None. 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: (1)The manner of deciding on this transaction:Price negotiation. (2)The reference basis for the decision on price, and the decision-making unit:The Chairman and related departments are authorized by the Board to conduct in accordance with relevant laws and regulations, valuation reports and market price. 12.Name of the professional appraisal firm or company and its appraisal price: Cushman & Wakefield Real Estate Appraiser Firm:NT$361,707,821 CBRE(Taiwan) Valuation & Advisory Services:NT$358,889,205 13.Name of the professional appraiser: Cushman & Wakefield Real Estate Appraiser Firm:Li,Gen-yuan CBRE(Taiwan) Valuation & Advisory Services:Chang,Chih-Chia 14.Practice certificate number of the professional appraiser: Li,Gen-yuan: (94)No.000079 Chang,Chih-Chia: (109)No.000289 15.The appraisal report has a limited price, specific price, or special price:NA 16.An appraisal report has not yet been obtained:NA 17.Reason for an appraisal report not being obtained:NA 18.Reason for any significant discrepancy with the appraisal reports and opinion of the CPA:NA 19.Name of the CPA firm:NA 20.Name of the CPA:NA 21.Practice certificate number of the CPA:NA 22.Broker and broker's fee: (1)Broker:Yuan Advertising Co., Ltd. (2)Broker's fee: Around NT$13,494,600 (the number will be subject to the actual claim amount). 23.Concrete purpose or use of the acquisition or disposal: To increase investment income. 24.Any dissenting opinions of directors to the present transaction:NA 25.Whether the counterparty of the current transaction is a related party:No 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:No 28.The price assessed in accordance with the Article 16 of the Regulations Governing the Acquisition and Disposal of Assets by Public Companies:NA 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:NA 30.Date on which material information regarding the same event has been previously released:NA 31.Any other matters that need to be specified:None. | ||
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