| Statement |
1.Name and nature of the underlying asset (e.g., land
located at Sublot XX,Lot XX, North District, Taichung
City):
Land number: No.1453-0047、1455-0001、1456-0003、1457-
0002、1468-0000、1469-0000、1469-0001、1470-0008、1455-
0000 Sanhe Section, Daya Dist., Taichung City.
Building munber:No.2332、2428、2429, Sanhe Section,
Daya Dist.,Taichung City.
2.Date of occurrence of the event:2023/03/01
3.Transaction unit amount (e.g.XX square meters,
equivalent to XX ping),unit price, and total
transaction price:
Land area:1,846.68 square meters,
Building area:10,617.74 square meters
Total transaction Amount: NT$ 520 million.
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):
HE SIN Development Corporation; 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:Not Applicable
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:
According to the contract
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:
Board of Directors of Excelsior Asset Management Co.,
Ltd.
10.Name of the professional appraisal firm or company
and its appraisal price:
HWAN YU REAL ESTATE APPRAISERS JOINT FIRM
Appraisal price:TWD521,977,725
11.Name of the professional appraiser:LIN HSUEH-CHIN.
12.Practice certificate number of the professional
appraiser: Taichung City Real Estate Appraiser
Practicing License No.000110
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:
Excelsior Asset Management Co.,Ltd expands lease
business.
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:2023/03/01
25.Date of ratification by supervisors or approval by
the audit committee:2023/03/01
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: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:None
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