Today's Information |
Provided by: HUANG HSIANG CONSTRUCTION CORPORATION | |||||
SEQ_NO | 7 | Date of announcement | 2022/08/12 | Time of announcement | 20:24:06 |
Subject | Announcement that the company has purchased 19 lands, including land number 759, Shuiyuan Section, Shulin District, New Taipei City from related parties | ||||
Date of events | 2022/08/12 | 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):No.759,759-1,759-2,759-3,760,761,762, 763,763-1,763-2,763-3,773,775,775-1,776,778,780,780-1,782 a total of 19 parcels of land on Shuiyuan Section,Shulin District, New Taipei City 2.Date of occurrence of the event:2022/08/12 3.Transaction unit amount (e.g.XX square meters, equivalent to XX ping), unit price, and total transaction price: Area: 4,765.78 square meters (equivalent to 1,441.65 ping), Unit price: NT$ 282,197/ping Total price: NT$ 406,828,611 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):Counterparty to the trade:Chen Jiagen natural person Relation to the company:The main management of 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:Reason:Consider future business plans and good location. Previous owner:Unrelationship Last transfer price: NT$ 395,902,340 Date of last acquisition:2021/09、2022/05 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):NA 8.Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important terms and conditions: 1.30% paid upon contract formation 2.40% to be paid after the tax bill is issued 3.30% payment upon completion of property transfer 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: Reference basis for price decision:The previous transfer price plus related costs, imputed interest and appraisal report Decision-making unit:Board of Directors 10.Name of the professional appraisal firm or company and its appraisal price: Name:China Real Estate Appraisers United Firm Price:NT$466,109,956 11.Name of the professional appraiser:Xie Dianjing 12.Practice certificate number of the professional appraiser: (99) No. 000149 of Taipei City Estimation 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:None 17.Name of the CPA firm:KPMG Accounting Firm 18.Name of the CPA:Zeng Guozhen 19.Practice certificate number of the CPA:Jinguanzheng Liuzi No. 0940129108 20.Broker and broker's fee:None 21.Concrete purpose or use of the acquisition or disposal: Consider future operating benefits 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:2022/08/12 25.Date of ratification by supervisors or approval by the audit committee:2022/08/12 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:NT$406,828,611 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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Huang Hsiang Construction Corporation published this content on 12 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 August 2022 12:34:03 UTC.