Announcement of the company's acquisition of land and plant.
1.Name and nature of the underlying asset (e.g., land located at Sublot XX,Lot XX, North District, Taichung City):
A total of 4 lots of land numbers 199, 200, 201, 202, Xinxing Subsection,Zhongxing Section, Hukou Township, Hsinchu County
2.Date of occurrence of the event:2021/12/24
3.Transaction unit amount (e.g.XX square meters, equivalent to XX ping),unit price, and total transaction price:
Land area: 8,696.5725 pings
Building area: 15,991.8592 pings
Total transaction amount: NTD$2,471,817,250
4.Trading counterparty and its relationship with the Company (if the tradingcounter party is a natural person and furthermore is not a related party of the Company, the name of the trading counterparty is not required to bedisclosed):
YI TONG FIBER CO., LTD. ;not affiliated with the 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: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):NA
8.Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important terms and conditions:
Execution according to contract payment terms.
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: bargain
The reference basis for the decision on price: Valuation report of real estate appraiser office.
The decision-making unit: By resolution of 2021/12/24 Audit Committee and Board of Directors.
10.Name of the professional appraisal firm or company and its appraisal price:
1. PANASIA REAL ESTATE APPRAISING OFFICE ; NTD$2,406,460,938
2. CHINA REAL ESTATE APPRAISER FIRM ; NTD$2,380,753,451
11.Name of the professional appraiser:
1.YANG,MIN-AN
2.HSIEH,DIAN-CHING
12.Practice certificate number of the professional appraiser:
1.(109) Beishi Estimated Word No. 000280
2.(99) Beishi Estimated Word No. 000149
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:
Increase the demand for future operating space
22.Any dissenting opinions of directors to the present transaction:NO
23.Whether the counterparty of the current transaction is a related party:NO
24.Date of the board of directors resolution:2021/12/24
25.Date of ratification by supervisors or approval by the audit committee:2021/12/24
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:None
