| SEQ_NO | 1 | Date of announcement | 2025/04/11 | Time of announcement | 18:02:41 |
| Subject | Announcement of the acquisition of right-of-use asset for real estate from related party | ||||
| Date of events | 2025/04/11 | 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): Part of the office area is located at 35F, No. 66, Section 1, Zhongxiao West Road, Zhongzheng District,Taipei City 2.Date of the occurrence of the event:2025/04/11 3.Transaction unit amount (e.g.XX square meters, equivalent to XX ping), unit price, and total transaction price: Transaction unit amount：141.49 pings Unit price： 2025/04/16~2026/10/15，NT$2,600 per ping per month(tax included) 2026/10/16~2029/10/15，NT$2,678 per ping per month(tax included) Total transaction price:The right-of-use asset is measured at NT$17,990,866 in accordance with IFRS 16. 4.Trading counterparty and its relationship to 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：Oneness Biotech Co., Ltd. Relationship to the Company：Associates 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 value of transfer: The reason for choosing the related party as trading counterparty： To enhance administrative efficiency with the group’s office area reorganization. The identity of the previous owner：Shin Kong Life Insurance Co., Ltd. Its relationship with the Company and the trading counterparty：None The previous date：2023/10 Monetary value of transfer：NT$21,302,552 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 to 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 value), restrictive covenants in the contract, and other important terms and conditions: Terms of delivery or payment：monthly payment 2025/04/16~2026/10/15，NT$367,874 per month (tax included). 2026/10/16~2029/10/15，NT$378,910 per month (tax included). Restrictive covenants in the contract,and other important terms and conditions: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 department: The manner of deciding on this transaction：As agreed in the original house lease agreement. The reference basis for the decision on price：As agreed in the original house lease agreement. Decision-making department：The board of directors 10.Name of the professional appraisal firm or company and its appraisal price:NA 11.Name of the professional appraiser:NA 12.Practice certificate number of the professional appraiser:NA 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: To enhance administrative efficiency with the group’s office area reorganization. 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:2025/04/11 25.Date of ratification by supervisors or approval by the audit committee:2025/04/11 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:NT$20,262,500 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 |
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