Unimicron Technology : The board of directors of the company approved the disposal of real estate transactions

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Provided by: Unimicron Technology Corp.
SEQ_NO	6	Date of announcement	2022/03/30	Time of announcement	21:05:19
Subject	The board of directors of the company approved the disposal of real estate transactions
Date of events	2022/03/30	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 in the Houbi Section of Luzhu District, Taoyuan City 2.Date of occurrence of the event:2022/03/30~2022/03/30 3.Transaction unit amount (e.g.XX square meters, equivalent to XX ping), unit price, and total transaction price: Land area: 13,142.14 square meters (equivalent to 3,975.5 ping) Price per unit: Average NTD 202,000/ping Total transaction amount: NTD 803,051,000 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): Transaction counterparties: LAO XIE ZHEN Co., Ltd. and 2 natural persons who are not related party of the Company Relationship with the company: non-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:NA 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:NA 7.Projected gain (or loss) through disposal (not applicable for acquisition of assets; those with deferral should provide a table explaining recognition): Estimated disposal benefits: NTD 610,261 thousand (the actual disposal benefits will be recorded after the transaction is completed and relevant taxes are deducted) 8.Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important terms and conditions: Payment terms: according to contract conditions 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: Transaction decision method: Negotiation Reference basis for price determination: refer to market conditions and appraisal reports from professional appraisal agencies Decision-making unit: the board of directors of the company 10.Name of the professional appraisal firm or company and its appraisal price: Bao-yuan Real Estate Appraiser Firm Estimated amount: NTD 738,561,300 11.Name of the professional appraiser:YEH, TZU-KUANG 12.Practice certificate number of the professional appraiser: (109) Yilan County Appraiser_no.000043 13.The appraisal report has a limited price, specific price, or special price:NA 14.An appraisal report has not yet been obtained:NA 15.Reason for an appraisal report not being obtained:NA 16.Reason for any significant discrepancy with the appraisal reports and opinion of the CPA:NA 17.Name of the CPA firm:NA 18.Name of the CPA:NA 19.Practice certificate number of the CPA:NA 20.Broker and broker's fee:NA 21.Concrete purpose or use of the acquisition or disposal: Operation adjustment, revitalization of assets 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:2022/03/30 25.Date of ratification by supervisors or approval by the audit committee:2022/03/30 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:NA 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:NA 29.Any other matters that need to be specified: The land subject to this disposal includes a piece of agricultural and animal husbandry land, which is stipulated by the law and regulation on restricted agricultural land, and the ownership registration cannot be completed. The company has obtained other rights to the land.