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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):Land and building located in
No. 411, Zhongshan Rd. Liujia Dist., Tainan City, Taiwan (R.O.C.)
2.Date of occurrence of the event:2021/11/02
3.Transaction unit amount (e.g.XX square meters, equivalent to XX ping),
unit price, and total transaction price:
Land: approximately 14,364 square meters (or 4,345.11 ping)
Building: approximately 16,491.22 square meters (or 4,988.59 ping)
Total transaction price: NT$ 220,000,000(tax is excluded)
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):Trading counterpart:Prosperity Dielectrics Co., Ltd.
Relationship with the company:Affiliated company with 43.13% of shareholding
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:Cause:Considerations for the activation of assets
and overall operation planning of the group.
Owner of the previous transfer: Pan Overseas Electronic Co. Ltd.
Its relationship with the company: Same chairman for the company and
the counterparty.
Date of acquisition:2005/12/26
Transfer Amount: NT $ 232,014,030
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):Projected gain of NT$ 57,000,000
This transaction object is a subsidiary of consolidated
statement, and unrecognized any disposition gain or loss
after consolidated.
8.Terms of delivery or payment (including payment period and
monetary amount), restrictive covenants in the contract,
and other important terms and conditions:
Payment schedule in accordance with contract agreement.
Other important terms and conditions:Given the buyer intends to remodel the
original building for use by the factory,WTC shall fully cooperate with the
buyer in applying for the factory registration certificate.If the buyer is
still unable to obtain the factory registration certificate before December
31,2022,the two parties agree to terminate the real estate contract.
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:
Decide how this transaction: Negotiation
Price decision of the reference: Reference of professional
appraisal institution's appraisal report.
Decision-making unit: Board of Directors.
10.Name of the professional appraisal firm or company and
its appraisal price:
Chih Wei Real Estate Appraisers Firm�GNT$ 215,156,642
11.Name of the professional appraiser:LIN,HSIAO-HAN
12.Practice certificate number of the professional appraiser:2017-TXG-000091
13.The appraisal report has a limited price, specific price,
or special price:No.
14.An appraisal report has not yet been obtained:No.
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:
Considerations for the activation of assets and overall
operation planning of the group.
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:2021/11/02
25.Date of ratification by supervisors or approval by
the audit committee:2021/11/02
26.The transaction is to acquire a real property or right-of-use
asset from a related party:No.
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:No.
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