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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).Name of the underlying asset:Plant
(2).Plant located at No. 289, Baozhang 6th Rd., Guanyin Dist.,
Taoyuan City Taiwan (R.O.C.)
2.Date of 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:
(1).Transaction unit amount:lease of plant is 5,229.98 square meters.
(2).Unit price:The monthly rental fee is NTD240,000(excluding business tax).
(3).Total transaction price of NTD2,857,709.
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):
(1).Trading counterparty: Tung Ho Steel Enterprise Corp.
(2).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 counterparty:
self-use business premises use.
(2).The identity of the previous owner:None.
(3).Its relationship with the Company and the trading counterparty:None.
(4).The previous date and monetary amount of transfer:None.
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).Payment terms:as stipulated in the lease contract.
(2).Lease period:2022/08/01-2023/07/31
(3).Contractual restrictions and other important covenants:
During the lease period, agree to unconditionally
cooperate with the counterparty's development schedule of
" Tung Ho Guanyin industrial park" to terminate this lease
in advance.
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:
(1).Reference basis for price determination:refer to
market conditions.
(2).Decision-making unit: the board of directors.
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:Not applicable.
21.Concrete purpose or use of the acquisition or disposal:
Self-use business premises use.
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:2022/04/27
25.Date of ratification by supervisors or approval by
the audit committee:2022/04/27
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:
This lease contract can only be signed after the approval of the audit
committee of the Tung Ho Steel Enterprise Corp. on May 5, 2022 and
the approval of the board of directors.
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