Today's Information |
Provided by: CHENMING ELECTRONIC TECHNOLOGY CORPORATION | |||||
SEQ_NO | 1 | Date of announcement | 2022/03/29 | Time of announcement | 14:59:59 |
Subject | Announcement of the company's disposal of real estate | ||||
Date of events | 2022/03/29 | 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: Middle section No.1059、1060 , Zhongli District, Taoyuan City. 2.Date of occurrence of the event:2022/03/29 3.Transaction unit amount (e.g.XX square meters, equivalent to XX ping), unit price, and total transaction price: Land area: 3,979.00 square meters, equivalent to 1,203.65 pings Total transaction amount: NTD$477,000,000 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):Xinyao Biomedical Co., Ltd.;not affiliated with the 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:NA 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:NA 7.Projected gain (or loss) through disposal (not applicable for acquisition of assets; those with deferral should provide a table explaining recognition):The estimated disposition benefit is approximately NT$20,000,000. 8.Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important terms and conditions:Execution according to contract payment terms. 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:bargain The reference basis for the decision on price:Valuation report of real estate appraiser office. The decision-making unit:By resolution of 2022/3/23 Audit Committee and Board of Directors. 10.Name of the professional appraisal firm or company and its appraisal price:Xinyi Real Estate Appraiser Office; NTD$441,859,915. 11.Name of the professional appraiser:Chi Weixin 12.Practice certificate number of the professional appraiser: (91) Beishi Estimated Word No. 000001 13.The appraisal report has a limited price, specific price, or special price:NA 14.An appraisal report has not yet been obtained:NA 15.Reason for an appraisal report not being obtained:NA 16.Reason for any significant discrepancy with the appraisal reports and opinion of the CPA:NA 17.Name of the CPA firm:NA 18.Name of the CPA:NA 19.Practice certificate number of the CPA:NA 20.Broker and broker's fee:Xinyi Global Asset Management Co., Ltd. Fees are as agreed. 21.Concrete purpose or use of the acquisition or disposal:Enrich working capital and improve financial structure.. 22.Any dissenting opinions of directors to the present transaction:NO 23.Whether the counterparty of the current transaction is a related party:NO 24.Date of the board of directors resolution:2022/03/23 25.Date of ratification by supervisors or approval by the audit committee:2022/03/23 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:NA 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:NA 29.Any other matters that need to be specified:None |
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Chenming Mold Industrial Corp. published this content on 29 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 March 2022 07:13:02 UTC.