Today's Information

Provided by: INVENTEC CORPORATION
SEQ_NO 4 Date of announcement 2022/03/15 Time of announcement 19:25:19
Subject 
 Subsidiary,Inventec Appliances (Shanghai) Co., Ltd.
converting real estate into common stocks of
Shanghai Yingquanda Industrial Co., Ltd.
Date of events 2022/03/15 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):Building located at No.7,Gui Qing Rd,
Xuhui District, Shanghai
2.Date of occurrence of the event:2022/03/15
3.Transaction unit amount (e.g.XX square meters, equivalent to XX ping),
unit price, and total transaction price:
Transaction volume:land 18,233 square meters ; building 42,186.67 square
meters
Total transaction price:RMB$246,000 thousand
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):
Inventec Appliances (Shanghai) Co., Ltd. owns 100% shareholding of
Shanghai Yingquanda Industrial Co., Ltd.
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)Land:1991/7/29 US$1,360 thousand from Shanghai Hi-Tech Park
   United Development Co.,Ltd.and Shanghai Caohejing Hi-tech Park Development
   Company (not related party)
(2)Land:1992/7/29 US$1,739 thousand from Shanghai Hi-Tech Park United
   Development Co.,Ltd. and Shanghai Caohejing Hi-tech Park Development
   Company (not related party)
(3)Building A:1991~1992 RMB$13,820 thousand
(4)Building B:1998~1999 RMB$90,127 thousand ; 2009 RMB$23,016 thousand
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:conversion of assets into shares
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:
manner of deciding：price negotiation
reference basis：appraisal report
the decision-making unit：Board of Directors
10.Name of the professional appraisal firm or company and
its appraisal price:
(1)Jiangsu Gold-land Real Estate Evaluation Mapping&Consulting Co.,Ltd.
   Shanghai Branch
   appraisal amount is RMB$241,109 thousand
(2)Shanghai Dongzhou Real Estate Appraisal Co.,Ltd.
   appraisal amount is RMB$239,240 thousand
(3)Shanghai Ruihui Real Estate Evaluation Co.,Ltd.
   appraisal amount is RMB$237,750 thousand
11.Name of the professional appraiser:
(1)LI,PENG、ZUO,WEI
(2)ZHANG,YI-PING、XU,JING
(3)CAI,YAN-WEN、CHENG,TING-YUAN
12.Practice certificate number of the professional appraiser:
LI,PENG 3120140049
ZUO,WEI 3120130034
ZHANG,YI-PING 3120030001
XU,JING 3120040032
CAI,YAN-WEN 3119980118
CHENG,TING-YUAN 3120160035
13.The appraisal report has a limited price, specific price,
or special price:No
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:None
21.Concrete purpose or use of the acquisition or disposal:
real estate activation
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:2022/03/15
25.Date of ratification by supervisors or approval by
the audit committee:2022/03/15
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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Inventec Corporation published this content on 15 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 March 2022 11:31:10 UTC.