Today's Information

Provided by: TATUNG CO.
SEQ_NO 1 Date of announcement 2021/12/23 Time of announcement 22:41:15
Subject
 On behalf of TATUNG CONSUMER PRODUCTS (TAIWAN)
CO., LTD. announced to modify the right-of-use assets
of the real estate
Date of events 2021/12/23 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):
 The office on the 10th floor at No. 22, Section 3, Zhongshan North Road,
 Zhongshan District, Taipei City and the sub-warehouse service stations
2.Date of occurrence of the event:2021/12/23
3.Transaction unit amount (e.g.XX square meters, equivalent to XX ping),
unit price, and total transaction price:
 Increasing Leased Area�G877.98 ping
 Rent�GNTD 2,008 thousand Per month
 Adjusted Rent�GNTD 1,844 thousand Per month
 Decrease in the net real estate right-of-use asset : NTD 1,578 thousand
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:Shan-Chih Asset Development Co.
 TATUNG CONSUMER PRODUCTS (TAIWAN) CO., LTD.and Shan-Chih Asset Development
 Co. both are Tatung company��s subsidiaries
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 reason for choosing the related party as trading counterpart :
 Business operational requirement
 The identity of the previous owner (including its relationship with
 the company and the trading counterpart), price of transfer and the
 date of acquisition : 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): 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:
 Lease term:2022.1.1~2022.12.31 monthly payment
 Other important stipulations: With priority lease right upon the expiration
 of lease agreement.
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: Negotiation depending on lease
 area etc.
 The decision-making department: Board of Directors of TATUNG CONSUMER
 PRODUCTS (TAIWAN) CO., LTD.
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:
  Required for business operation
22.Any dissenting opinions of directors to the present transaction:No
23.Whether the counterparty of the current transaction is a
related party:YES
24.Date of the board of directors resolution:
 TATUNG CONSUMER PRODUCTS (TAIWAN) CO., LTD. , the date of the board
 of directors resolution : 2021/12/23
25.Date of ratification by supervisors or approval by
the audit committee:2021/12/23
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:N/A

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Tatung Company published this content on 23 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 December 2021 14:56:03 UTC.