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    2615   TW0002615002

WAN HAI LINES LTD.

(2615)
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Wan Hai Lines : (Revise)On Behalf of CLIPPER INTERNATIONAL SHIPPING AGENCY LTD.GUANGZHOU BRANCH Announce Extending Lease Period Right -of-Use with SHENZHEN UNIWIN INTERNATIONAL LOGISTICS LTD.

11/25/2021 | 06:20am EST
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Today's Information

Provided by: WAN HAI LINES LTD.
SEQ_NO 6 Date of announcement 2021/11/25 Time of announcement 19:03:35
Subject
 (Revise)On Behalf of CLIPPER INTERNATIONAL SHIPPING AGENCY
LTD.GUANGZHOU BRANCH Announce Extending Lease Period Right
-of-Use with SHENZHEN UNIWIN INTERNATIONAL LOGISTICS LTD.
Date of events 2021/11/25 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):
ROOM 2003/2004/2022/2023/2024/2025/2026B,
20FL.BAOLIZHONGJING,406 HUASUI RD.,GUANGZHOU CHINA 510623
2.Date of occurrence of the event:2021/11/25
3.Transaction unit amount (e.g.XX square meters, equivalent to XX ping),
unit price, and total transaction price:
Area:582.08 square meters,equivalent to 176 p'ing
Unit price about TWD 30,201(CNY 6,958.2)/per square meters
Total transaction price:TWD 17,579,402 (CNY 4,050,236)
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):
Counterparty:SHENZHEN UNIWIN INTERNATIONAL LOGISTICS LTD.
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:
contract extension.
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:
Terms of payment:monthly
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: Price negotiation upon the
contract expiration.
The reference basis for the decision in price:Market price in the
surroundings.
Decision making department:Investing Business Authority
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:N/A
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:N/A
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:Revise Unit price and
Total transaction price.

Disclaimer

Wan Hai Lines Ltd. published this content on 25 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 November 2021 11:19:01 UTC.


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