Today's Information |
Provided by: Taiwan Cement Corp. | |||||
SEQ_NO | 2 | Date of announcement | 2021/11/11 | Time of announcement | 19:58:35 |
Subject | Announcement of TCC to lease property to related party, TCC Green Energy Corp. | ||||
Date of events | 2021/11/11 | 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 owned by Taiwan Cement Corp. (TCC) Hoping Cement Plant Land located at:Land no.385-1 of Kelaibao section, Xiulin Township, Hualien County 2.Date of occurrence of the event:2021/11/11 3.Transaction unit amount (e.g.XX square meters, equivalent to XX ping), unit price, and total transaction price: Transaction unit amount:The land is approximately 2,000 square meters, equivalent to around 605 ping Unit price:NT$15/square meter, total annual rent is NT$360,000 Right-of-use amount: around NT$3,256,497 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:TCC Green Energy Corp., a subsidiary of TCC Relationship with the Company:related party 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: The land is suitable for the renting party's operation needs 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):N/A 8.Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important terms and conditions: Scheduled renting period:December 15, 2021 to December 14, 2031, a 10-year period 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: Unit price based on market price condition of the area 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: To install energy storage systems 22.Any dissenting opinions of directors to the present transaction:N/A 23.Whether the counterparty of the current transaction is a related party:Yes 24.Date of the board of directors resolution:2021/11/11 25.Date of ratification by supervisors or approval by the audit committee:2021/11/11 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: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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TCC - Taiwan Cement Corporation published this content on 11 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 November 2021 12:06:04 UTC.