Lealea : Announcement for disposal of real property.

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Provided by: LEALEA ENTERPRISE CO.,LTD
SEQ_NO	4	Date of announcement	2022/03/28	Time of announcement	18:30:47
Subject	Announcement for disposal of real property.
Date of events	2022/03/28	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): 7 parking spaces in total, No. 113 to 119 at B2F., No. 99, Sec. 1, Heping W. Rd., Zhongzheng Dist., Taipei City. 2.Date of occurrence of the event:2022/03/28 3.Transaction unit amount (e.g.XX square meters, equivalent to XX ping), unit price, and total transaction price: Transaction unit amount：Trading amount: total building area of 155.75 m2, which is around 47.11 ping (7 parking spaces in total). Unit price：NT$1,000,000 per parking space. Total transaction price：NT$7,000,000. 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): Trading counterparty:Rich Development Co., Ltd. Its relationship to the Company: The Chairmans of the two companys are relationes of siblings. 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: This project is jointly ventured and developed by the Company and Rich Development Co., Ltd. Each party holds 1/2 of the rights. To consider the full rights of ownership,the Company intends to sell the rest of the rights to the related party. 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):NT$4,183 (thousand NTD) 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 two parties. 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:NA 11.Name of the professional appraiser:NA 12.Practice certificate number of the professional appraiser:NA 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: Consider of full rights of ownership. 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:2022/03/28 25.Date of ratification by supervisors or approval by the audit committee:2022/03/28 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.