Today's Information |
Provided by: Tung Ho Steel Enterprise Corp. | |||||
SEQ_NO | 4 | Date of announcement | 2022/05/23 | Time of announcement | 17:17:27 |
Subject | Announce on Behalf of Subsidiary TUNG KANG WIND POWER CORP., in contract with a lease agreement from the related party of Tung Ho Steel Enterprise Corp. | ||||
Date of events | 2022/05/23 | 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): Roof of some buildings in Taoyuan Works of Tung Ho Steel Enterprise Corporation. 2.Date of occurrence of the event:2022/05/23 3.Transaction unit amount (e.g.XX square meters, equivalent to XX ping), unit price, and total transaction price: (1).Transaction unit amount: Taoyuan Works is 42,817.85 square meters. (2).Unit price:The (Feed-in Tariff, FIT) announced at the time of the parallel connection Multiply by the monthly power generation degree of each plan, and take 20% as the monthly rent. (excluding business tax). (3).Total transaction price of NTD3,462,720. (Estimated based on the Feed-in Tariff announced by the Ministry of Economic Affairs in January 2022) 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): (1).Trading counterparty: Tung Ho Steel Enterprise Corp. (2).Relationship with the Company:parent company. 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: (1).The reason for choosing the related party as trading counterparty: Based on the overall consideration of the group's operations, it is used as a business premises for self-use. (2).The identity of the previous owner:None. (3).Its relationship with the Company and the trading counterparty:None. (4).The previous date and monetary amount of transfer:None. 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:Not applicable. 7.Projected gain (or loss) through disposal (not applicable for acquisition of assets; those with deferral should provide a table explaining recognition):Not applicable. 8.Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important terms and conditions: (1).Payment terms:as stipulated in the contract. (2).Lease period:It will be 20 years from the date when the solar photovoltaic system of the plant is connected with Taipower Company. (The date of parallel connection refers to the date of parallel connection stated in the notification letter of Taipower Corporation.) (3).Contractual restrictions and other important covenants: None. 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).Reference basis for price determination: refer to market conditions. (2).Decision-making unit:Board of Directors of Parent and Subsidiary. 10.Name of the professional appraisal firm or company and its appraisal price:Not applicable. 11.Name of the professional appraiser:Not applicable. 12.Practice certificate number of the professional appraiser:Not applicable. 13.The appraisal report has a limited price, specific price, or special price:Not applicable. 14.An appraisal report has not yet been obtained:Not applicable. 15.Reason for an appraisal report not being obtained:Not applicable. 16.Reason for any significant discrepancy with the appraisal reports and opinion of the CPA:Not applicable. 17.Name of the CPA firm:Not applicable. 18.Name of the CPA:Not applicable. 19.Practice certificate number of the CPA:Not applicable. 20.Broker and broker's fee:Not applicable. 21.Concrete purpose or use of the acquisition or disposal: Used as the construction of solar photovoltaic energy system equipment and surrounding 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:2022/05/23 25.Date of ratification by supervisors or approval by the audit committee:2022/05/23 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:Not applicable. 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:Not applicable. 29.Any other matters that need to be specified: This lease contract after being approved by the Audit Committee and board of directors of the Tung Ho Steel Enterprise Corporation can be notarized and signed after on 2022/05/27 |
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Tung Ho Steel Enterprise Corp. published this content on 23 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 May 2022 09:25:05 UTC.