\n| Subject<\/td>\n | \nAnnouncement on behalf of major subsidiary,\r\nExcelsior Asset Management Co., Ltd.,regarding Board\r\nMeeting Resolution on acquisition of real property.<\/pre>\n<\/td>\n<\/tr>\n\n| Date of events<\/td>\n | 2023\/03\/01<\/td>\n | To which item it meets<\/td>\n | paragraph 20<\/td>\n<\/tr>\n | \n| Statement<\/td>\n | \n1.Name and nature of the underlying asset (e.g., land \r\n located at Sublot XX,Lot XX, North District, Taichung \r\n City):\r\n Land number: No.1453-0047\u30011455-0001\u30011456-0003\u30011457-\r\n 0002\u30011468-0000\u30011469-0000\u30011469-0001\u30011470-0008\u30011455-\r\n 0000 Sanhe Section, Daya Dist., Taichung City.\r\n Building munber:No.2332\u30012428\u30012429, Sanhe Section, \r\n Daya Dist.,Taichung City.\r\n2.Date of occurrence of the event:2023\/03\/01\r\n3.Transaction unit amount (e.g.XX square meters, \r\n equivalent to XX ping),unit price, and total \r\n transaction price:\r\n Land area:1,846.68 square meters,\r\n Building area:10,617.74 square meters\r\n Total transaction Amount: NT$ 520 million.\r\n4.Trading counterparty and its relationship with the \r\n Company(if the trading counterparty is a natural person\r\n and furthermore is not a related party of the Company, \r\n the name of the trading counterparty is not required \r\n to be disclosed):\r\n HE SIN Development Corporation; non-related party\r\n5.Where the trading counterparty is a related party, \r\n announcement shall also be made of the reason for \r\n choosing the related party as trading counterparty\r\n and the identity of the previous owner, its \r\n relationship with the Company and the trading \r\n counterparty, and the previous date and monetary\r\n amount of transfer:Not Applicable\r\n6.Where an owner of the underlying assets within the past\r\n five years has been a related party of the Company, the\r\n announcement shall also include the date and price of\r\n acquisition and disposal by the related party, and its\r\n relationship with the Company at the time of the \r\n transaction:Not Applicable\r\n7.Projected gain (or loss) through disposal (not \r\n applicable for acquisition of assets; those with \r\n deferral should provide a table explaining\r\n recognition):Not Applicable\r\n8.Terms of delivery or payment (including payment period \r\n and monetary amount), restrictive covenants in the \r\n contract,and other important terms and conditions:\r\n According to the contract\r\n9.The manner of deciding on this transaction (such as \r\n invitation to tender,price comparison, or price \r\n negotiation), the reference basis for the decision\r\n on price, and the decision-making unit:\r\n Board of Directors of Excelsior Asset Management Co.,\r\n Ltd.\r\n10.Name of the professional appraisal firm or company \r\n and its appraisal price:\r\n HWAN YU REAL ESTATE APPRAISERS JOINT FIRM\r\n Appraisal price:TWD521,977,725\r\n11.Name of the professional appraiser:LIN HSUEH-CHIN.\r\n12.Practice certificate number of the professional \r\n appraiser: Taichung City Real Estate Appraiser \r\n Practicing License No.000110\r\n13.The appraisal report has a limited price, specific\r\n price,or special price:Not Applicable\r\n14.An appraisal report has not yet been obtained:\r\n Not Applicable\r\n15.Reason for an appraisal report not being obtained:\r\n Not Applicable\r\n16.Reason for any significant discrepancy with the \r\n appraisal reports and opinion of the CPA:\r\n Not Applicable\r\n17.Name of the CPA firm:Not Applicable\r\n18.Name of the CPA:Not Applicable\r\n19.Practice certificate number of the CPA:Not Applicable\r\n20.Broker and broker's fee:Not Applicable\r\n21.Concrete purpose or use of the acquisition or \r\n disposal:\r\n Excelsior Asset Management Co.,Ltd expands lease \r\n business.\r\n22.Any dissenting opinions of directors to the present \r\n transaction:No\r\n23.Whether the counterparty of the current transaction \r\n is a related party:No\r\n24.Date of the board of directors resolution:2023\/03\/01\r\n25.Date of ratification by supervisors or approval by\r\n the audit committee:2023\/03\/01\r\n26.The transaction is to acquire a real property or \r\n right-of-use asset from a related party:No\r\n27.The price assessed in accordance with the Article 16 \r\n of the Regulations Governing the Acquisition and \r\n Disposal of Assets by Public Companies:Not Applicable\r\n28.Where the above assessed price is lower than the \r\n transaction price,the price assessed in accordance\r\n with the Article 17 of the same regulations:\r\n Not Applicable\r\n29.Any other matters that need to be specified:None<\/pre>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n","protected":false},"excerpt":{"rendered":" SEQ_NO \u00a01 Date of announcement 2023\/03\/01 Time of announcement 18:10:00 Subject Announcement on behalf of major subsidiary, Excelsior Asset Management Co., Ltd.,regarding Board Meeting Resolution on acquisition of real property. Date of events 2023\/03\/01 To which item it meets paragraph 20 Statement 1.Name and nature of the underlying asset (e.g., land located at Sublot …<\/p>\n Announcement on behalf of major subsidiary, Excelsior Asset Management Co., Ltd.,regarding Board Meeting Resolution on acquisition of real property.<\/span> Read More »<\/a><\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"site-sidebar-layout":"default","site-content-layout":"default","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"default","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","footnotes":"","_links_to":"","_links_to_target":""},"categories":[72,102],"tags":[],"class_list":["post-7116","post","type-post","status-publish","format-standard","hentry","category-investors","category-material-information"],"_links":{"self":[{"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/posts\/7116","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/comments?post=7116"}],"version-history":[{"count":16,"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/posts\/7116\/revisions"}],"predecessor-version":[{"id":7134,"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/posts\/7116\/revisions\/7134"}],"wp:attachment":[{"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/media?parent=7116"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/categories?post=7116"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/tags?post=7116"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}} | |