Today's Information

Provided by: LONG BON INTERNATIONAL CO.,LTD
SEQ_NO 1 Date of announcement 2022/01/24 Time of announcement 02:57:46
Subject 
 On behalf of subsidiary Baosheng Investment
Co., Ltd. announces that Board of Directors resolved to
dispose the real estate.
Date of events 2022/01/22 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):
Land marking�GNo. 520, a small section of Yuquan Section, Datong District,
              Taipei City.
Building marking�G3547,3549,3550,3554,3555,3556,3559,3563,3565,3566,
                  3567,3569,3571,3574 and 8 parking spaces in a small section
                  of Yuquan Section,Datong District, Taipei City.
2.Date of occurrence of the event:2022/01/22
3.Transaction unit amount (e.g.XX square meters, equivalent to XX ping),
unit price, and total transaction price:
Land area�G46.16 pin
Buildibg area�G540.63 pin
Total transaction price�GNTD 326,600 thousands
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�Gnatural person
Relationship with the Company�GNone
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:N/A
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:N/A
7.Projected gain (or loss) through disposal (not applicable for
acquisition of assets; those with deferral should provide a table
explaining recognition):gain NTD $66,066 thousands
8.Terms of delivery or payment (including payment period and
monetary amount), restrictive covenants in the contract,
and other important terms and conditions:
Handle in accordance with the provisions of the real estate sales contract
signed by both parties
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:
1.The decision method of this transaction: the two parties negotiate the
  price.
2.Reference basis for price decision: refer to nearby market conditions
  and professional valuation reports.
3.Decision-making unit: the board of directors.
10.Name of the professional appraisal firm or company and
its appraisal price:
CHINA CREDIT INFORMATION SERVICE LTD
Appraisal price�GNTD 326,403,292
11.Name of the professional appraiser:Chang Zhi Jia
12.Practice certificate number of the professional appraiser:
Number�G(109)Taipei GU ZI NO.000289
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: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:
Enrich working capital and increase capital utilization efficiency.
22.Any dissenting opinions of directors to the present transaction:None
23.Whether the counterparty of the current transaction is a
related party:None
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:N/A
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

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Long Bon International Co. Ltd. published this content on 24 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 January 2022 19:03:02 UTC.