Announcement of the sale of real estate on Dahu Road, Yingge District, New Taipei City

 Announcement of the sale of real estate on Dahu Road,
Yingge District, New Taipei City

1.Name and nature of the underlying asset (e.g., land located at Sublot XX,
Lot XX, North District, Taichung City):
Land: No. 725、726、730、731、732、734、735、736、737、738、
740、741、742、743, Zhonghu Section, Yingge District
Building: No. 195, Dahu Road, Yingge District, New Taipei City
2.Date of occurrence of the event:2024/09/25
3.Transaction unit amount (e.g.XX square meters, equivalent to XX ping),
unit price, and total transaction price:
Land area: 6,595.37 square meters,1,995.10 ping
Building area: 7,668.35 square meters,2,319.68 ping
Total transaction price: NT$600,000,000
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):
Transaction counterparty：DAH SING FOOD CO.,LTD.
Its relationship with the Company：Not a related party of the Company
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:N/A
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:N/A
7.Projected gain (or loss) through disposal (not applicable for
acquisition of assets; those with deferral should provide a table
explaining recognition):
The projected gain is about NT$361,339,325
8.Terms of delivery or payment (including payment period and
monetary amount), restrictive covenants in the contract,
and other important terms and conditions:
Handled in accordance with the provisions of the real estate
sales contract signed by both parties
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:
The manner of deciding on this transaction：price negotiation
The reference basis：professional appraisal report
Decision-making unit: Board of Directors
10.Name of the professional appraisal firm or company and
its appraisal price:
TIAN YI REAL ESTATE APPRAISERS FIRM
Appraised at NT$596,271,036
11.Name of the professional appraiser:
CHUANG,WEI-CHUAN
12.Practice certificate number of the professional appraiser:
（96）xin bei gu zi di 000024 hao（Change hair）
13.The appraisal report has a limited price, specific price,
or special price:N/A
14.An appraisal report has not yet been obtained:N/A
15.Reason for an appraisal report not being obtained:N/A
16.Reason for any significant discrepancy with the appraisal reports
and opinion of the CPA:N/A
17.Name of the CPA firm:N/A
18.Name of the CPA:N/A
19.Practice certificate number of the CPA:N/A
20.Broker and broker's fee:
According to the contract
21.Concrete purpose or use of the acquisition or disposal:
Increase the flexibility of assets and enhance working capital.
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:2023/11/08
25.Date of ratification by supervisors or approval by
the audit committee:2023/11/08
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:N/A
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:N/A
29.Any other matters that need to be specified:
This case was approved by the board of directors,
and major information announcements were issued
on 2023/11/08 and 2024/01/22.