1.Name and nature of the underlying asset (e.g., land
located at Sublot XX, Lot XX, North District, Taichung City):
4F, No. 38,Keyi St., Zhunan Township, Miaoli County, Taiwan (R.O.C.)
2.Date of the occurrence of the event:2024/04/10
3.Transaction unit amount (e.g.XX square meters, equivalent
to XX ping), unit price, and total transaction price:
Transaction amount:
The original lease period:2021/09/01~2026/08/31
Transaction area:1761.983 square meters (equal to 553 ping)
Unit price:NT$ 550 per ping (VAT excluded)
Total amount of the rent:NT$ 293,150 per month (VAT excluded)
Total rent is 17,589,000 (VAT excluded) for 5 years
The company makes an early termination of the lease contract
and leases until 2024/04/30.
Decrease in net right-of-use assets: NT$8,084,318
Decrease in total lease liabilities: NT$8,148,987
4.Trading counterparty and its relationship to the
Company (if the trading counterparty is a natural
person and furthermore is not a related party of the
Company, the name of the trading counterparty is
not required to be disclosed):
SUPER STORAGE TECHNOLOGY CORPORATION
Its relationship with the company:Subsidiary of subsidiary
5.Where the trading counterparty is a related party,
announcement shall also be made of the reason for
choosing the related party as trading counterparty and
the identity of the previous owner, its relationship with
the Company and the trading counterparty, and the
previous date and monetary value of transfer:
Cause: Since there is no requirement for leasing, the company
makes an early termination of the lease contract with
SUPER STORAGE TECHNOLOGY CORPORATION.
About the previous transfer information:not applicable
6.Where an owner of the underlying assets within the past
five years has been a related party of the Company, the
announcement shall also include the date and price of
acquisition and disposal by the related party, and its
relationship to the Company at the time of the
transaction:
Not applicable
7.Projected gain (or loss) through disposal (not
applicable for acquisition of assets; those with deferral
should provide a table explaining recognition):
Early termination of lease contract
Projected lease modification benefits : NT$ 64,669
8.Terms of delivery or payment (including payment period
and monetary value), restrictive covenants in the contract,
and other important terms and conditions:No
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 (such as
invitation to tender, price comparison, or price
negotiation), the reference basis for the decision
on price:
Early termination of lease contract,Not applicable
Decision-making unit: Board of Directors
10.Name of the professional appraisal firm or company
and its appraisal price:Not applicable
11.Name of the professional appraiser:Not applicable
12.Practice certificate number of the professional
appraiser:Not applicable
13.The appraisal report has a limited price, specific
price, or special price:No or Not applicable
14.An appraisal report has not yet been obtained:No or 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:
In response to the company 's operational adjustment, the company has
made an early termination of the lease contract to reduce rental budget
and expenditure costs.
22.Any dissenting opinions of directors to the present
transaction:No
23.Whether the counterparty of the current transaction
is a related party:Yes
24.Date of the board of directors resolution:2024/04/10
25.Date of ratification by supervisors or approval
by the audit committee:2024/04/10
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:NO |