1.Name and nature of the underlying asset (e.g., land located at Sublot XX,
Lot XX, North District, Taichung City):
Building and land, No.139 and No. 137, Zhengzhou Rd., Datong Dist.,
2.Date of occurrence of the event:2022/06/30~2022/07/01
3.Transaction unit amount (e.g.XX square meters, equivalent to XX ping),
unit price, and total transaction price:
(1) Land: NO.376 and NO.376-10. 2th Subsection, Yuquan Section, Datong Dist.,
Taipei City Trading amount: total building area of 1,755 square meters,
approximately 530.89 ping.
(2) Building and 79 parking spaces., No. 145, Zhengzhou Rd., Datong Dist.,
Taipei City Trading amount: total building area of 23,663.90 m2,
approximately 7,158.33 ping.
Total transaction price：NT$6,500,000,000.
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
Trading counterparty: xx,Lee (natural person)
Relationship with the Company: not a related party 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
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):Approximately NT$2,000,000 thousand
8.Terms of delivery or payment (including payment period and
monetary amount), restrictive covenants in the contract,
and other important terms and conditions:
In accordance with the agreement on the 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:
The manner of deciding on this transaction: price negotiation between
The reference basis for the decision on price: refer to market price.
The decision-making department: Board of Directors.
10.Name of the professional appraisal firm or company and
its appraisal price:
CHENG ZHENG CROSS-STRAIT REAL ESTATE APPRAISERS FIRM： NT$6,115,854,970.
BAO-YUAN REAL ESTATE APPRAISERS FIRM：NT$6,140,429,638.
11.Name of the professional appraiser:
CHENG ZHENG CROSS-STRAIT REAL ESTATE APPRAISERS FIRM：LIN, JIN-SHENG
BAO-YUAN REAL ESTATE APPRAISERS FIRM：YEH, TZU-KUANG
12.Practice certificate number of the professional appraiser:
LIN,JIN-SHENG：(94) TCG_NO. 000060
13.The appraisal report has a limited price, specific price,
or special price:None
14.An appraisal report has not yet been obtained:None
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:
JI-LIN Real Estate Development Company Limited.Fees are subject to
21.Concrete purpose or use of the acquisition or disposal:
Management expense reduction and asset activation.
22.Any dissenting opinions of directors to the present transaction:None
23.Whether the counterparty of the current transaction is a
24.Date of the board of directors resolution:NA
25.Date of ratification by supervisors or approval by
the audit committee:NA
26.The transaction is to acquire a real property or right-of-use
asset from a related party:None
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
29.Any other matters that need to be specified:None