Lealea Hotels & Resorts : The grandson company Lealea Mingchih Resort Co., Ltd. announced that it signed a repair project contract with the related parties.

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Provided by: LEALEA HOTELS & RESORTS CO., LTD.
SEQ_NO	2	Date of announcement	2022/04/27	Time of announcement	15:16:02
Subject	The grandson company Lealea Mingchih Resort Co., Ltd. announced that it signed a repair project contract with the related parties.
Date of events	2022/04/27	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): (1) No. 1 Mingchi Villa, Datong Township, Yilan County 267 , Taiwan (R.O.C.) (2) Cilan Resort, No. 6, Sec. 4, Taiya Rd., Datong Township, Yilan County 267 , Taiwan (R.O.C.) (3) About Wood Forest 2.Date of the occurrence of the event:2022/04/27 3.Transaction unit amount (e.g.XX square meters, equivalent to XX ping), unit price, and total transaction price: Transaction amount: Total transaction price: NT$4,200,000 4.Trading counterparty and its relationship to 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): DYX CONSTRUCTION CO., LTD. Other related parties. 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 value of transfer: Original repair manufacturer, reasonable price and familiar with current operation. 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 to the Company at the time of the transaction: N/A 7.Projected gain (or loss) through disposal (not applicable for acquisition of assets; those with deferral should provide a table explaining recognition):N/A 8.Terms of delivery or payment (including payment period and monetary value), restrictive covenants in the contract, and other important terms and conditions: (1) Delivery or payment terms: According to contract (2) Contractual restrictions and other important agreements :N/A 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 department: (1)Transaction decision method: Negotiation (2) Reference for price determination: Market price (3) Decision-making unit: Board of directors. 10.Name of the professional appraisal firm or company and its appraisal price:N/A 11.Name of the professional appraiser:N/A 12.Practice certificate number of the professional appraiser:N/A 13.The appraisal report has a limited price, specific price, or special price:N/A 14.An appraisal report has not yet been obtained:N/A 15.Reason for an appraisal report not being obtained:N/A 16.Reason for any significant discrepancy with the appraisal reports and opinion of the CPA:N/A 17.Name of the CPA firm:N/A 18.Name of the CPA:N/A 19.Practice certificate number of the CPA:N/A 20.Broker and broker's fee:N/A 21.Concrete purpose or use of the acquisition or disposal: Maintain visitor safety and operate facilities. 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:2022/04/27 25.Date of ratification by supervisors or approval by the audit committee:2022/04/27 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:N/A 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:N/A 29.Any other matters that need to be specified:None