2022/08/29

To announce an acquisition of the right-of-use asset of Emplus Technologies, Inc.

Date of Announcement Time of Announcement Spokesman Title of Spokesman Telephone
2022/08/29 17:50:14 Kim Yu Financial Controller 03-3289289
1.Name and nature of the underlying asset (e.g., land located at Sublot XX, Lot XX, North District, Taichung City):
Office building, Located at (building B) 6F, No. 209, Sec. 1, Nangang Rd., Nangang Dist., Taipei City 115 (Partial Section)
2.Date of the occurrence of the event:2022/08/29~2022/08/29
3.Transaction unit amount (e.g.XX square meters, equivalent to XX ping), unit price, and total transaction price: Transaction amount:
(1)Transaction volume:89 ping
(2)Price per unit:NT$ 1,650 per ping per month (tax excluded)
(3)Total amount of rent:NT$ 146,850 per month (tax excluded)
(4)Amount of right-of-use assets:NT$ 8,603,566
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):Emplus Technologies, Inc., 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 value of transfer:
(1)The reason for choosing the related party as trading counterpart: Operating lease
(2)The owner of the previous transfer: NA
(3)Relationship between the owner of the previous transfer and the company and the relative of the transaction:NA
(4)Previous transfer date: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 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:
(1)Terms of delivery or payment:Monthly payment
(2)Lease period:2022/9/1~2027/5/31
(3)Contract limitation clauses and other important agreements:NIL
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:
(1)The manner of deciding on this transaction: Negotiation by market price
(2)The decision-making department: Board of directors authorizes the chairman to order.
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:Office building
22.Any dissenting opinions of directors to the present transaction:NA
23.Whether the counterparty of the current transaction is a related party:Yes
24.Date of the board of directors’ resolution:In accordance with the Article 15 paragraph 3 of the Regulations
Governing the Acquisition and Disposal of Assets by Public Companies will report to the recent board of directors for ratification
25.Date of ratification by supervisors or approval by the audit committee:Will get the approval by the recent audit committee
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: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:NIL