Jean : Update 2020/03/11 The company disposes of real estate to related parties

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Provided by: JEAN CO.,LTD
SEQ_NO	5	Date of announcement	2022/03/31	Time of announcement	00:35:38
Subject	Update 2020/03/11 The company disposes of real estate to related parties
Date of events	2022/03/30	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. 12, Lane 150, Section 5, Xinyi Road, Xinyi District, Taipei City "JEAN JADE12" Two houses and Six B1 parking spaces 2.Date of occurrence of the event:2022/03/30 3.Transaction unit amount (e.g.XX square meters, equivalent to XX ping), unit price, and total transaction price: 1. Two houses and Six B1 parking spaces, the building area is about 256.9556 ping, and the land area is about 43.1111 ping 2. The average unit price is about NT$1,587,000 per ping 3. Total transaction amount: about NT$432,000,000 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): 1. K-MAY INV.LTD. 2. It is a major shareholder who holds more than 10% of the company's shares 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. Reason: To expand business operation 2. The owner of the previous transfer: the company built its own products 3. Relationship: the company 4. Date of last transfer: 2017/02/10 5. Transfer Amount: 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):Benefit can only be recognized upon completion of transfer and handover 8.Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important terms and conditions:Receipt according to sales 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:Board of Directors 10.Name of the professional appraisal firm or company and its appraisal price:Zhan-Mao Real Estate Appraisers Firm estimated value is NT$421,264,710 11.Name of the professional appraiser:Zhan-Mao Real Estate Appraisers Firm Yang, Shang-Hung 12.Practice certificate number of the professional appraiser: Yang, Shang-Hung, (109) Taipei City Estimation No. 000283 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:NA 21.Concrete purpose or use of the acquisition or disposal: Expand business operation 22.Any dissenting opinions of directors to the present transaction:NA 23.Whether the counterparty of the current transaction is a related party:Yes 24.Date of the board of directors resolution:2022/03/30 25.Date of ratification by supervisors or approval by the audit committee:2022/03/30 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:The board of directors agrees and authorizes the chairman of the board to handle matters related to signing the contract and amending or supplementing this transaction contract and other documents