1.Name and nature of the underlying asset (e.g., land
located at Sublot XX, Lot XX, North District, Taichung City):
Land lotGZhunan Township, Guang Yuan Section Land No.1571B1572.
2.Date of the occurrence of the event:2025/05/07
3.Transaction unit amount (e.g.XX square meters, equivalent
to XX ping), unit price, and total transaction price:
Transaction amount:292.76 square meters, equivalent to 88.5599 ping.
Unit price: NT$360,000 per ping.
Total transaction amount: NT$31,881,564
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:sqlѥq
Relationship to the Company:None
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: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):Not applicable.
8.Terms of delivery or payment (including payment period
and monetary value), restrictive covenants in the contract,
and other important terms and conditions:
Our company will pay the purchase price of the land using our own funds.
The payment will be made in four installments to the seller. Both parties
agree to deposit the following installments into a bank account mutually
agreed upon.
(1) First Installment (Signing Payment): NT$3,180,000.
(2) Second Installment (Documentation Payment): NT$12,700,000.
(3) Third Installment (Tax Completion Payment): NT$12,700,000.
(4) Fourth Installment (Handover Payment): NT$3,301,564.
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:
Method of Determining this Transaction: Negotiation between both parties.
Reference for Price Determination: Appraisal report and reference to the
announced current value and nearby real estate transaction prices.
Decision-making Unit: The Audit Committee and Board of Directors of Phison.
10.Name of the professional appraisal firm or company
and its appraisal price:
LI-HSIN REAL ESTATE APPRAISER FIRM.
Appraisal price:NT$32,021,000.
11.Name of the professional appraiser:CHEN,RONG-YUAN
12.Practice certificate number of the professional
appraiser:(106)˥r000004
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:
To meet the various space requirements needed for future operational scale
growth, the plan is to first purchase the land to reserve it for future
company expansion, such asfactory construction, employee parking lots,
other employee welfare space planning needs.
22.Any dissenting opinions of directors to the present
transaction:None.
23.Whether the counterparty of the current transaction
is a related party:Not applicable.
24.Date of the board of directors resolution:2025/05/07
25.Date of ratification by supervisors or approval
by the audit committee:2025/05/07
26.The transaction is to acquire a real property or
right-of-use asset from a related party: Not applicable.
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:
Regarding the signing and other matters related to this land purchase, it is
proposed that the board of directors authorize the chairman to handle all
related matters. |