To announce on behalf of CKI Sanchung Branch Office for obtaining the real property right-of-use assets of Mega Bills Finance Co., Ltd.

 To announce on behalf of CKI Sanchung Branch
Office for obtaining the real property right-of-use
assets of Mega Bills Finance Co., Ltd.

1.Name and nature of the underlying asset (e.g., land located at Sublot XX,
Lot XX, North District, Taichung City):
4F, No.192, Sec. 3, Chongyang Rd.,
Sanchong Dist,New Taipei City, Taiwan.
2.Date of occurrence of the event:2021/11/30
3.Transaction unit amount (e.g.XX square meters, equivalent to XX ping),
unit price, and total transaction price:
Floor space:402.55 square meters,equivalent to
121.77 p'ing. Unit price:NTD 810 per p'ing
per month(tax included).
Total amount of right-of-use assets:NTD 5,841,179.13
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):
Counterparty:Mega Bills Finance Co., Ltd.
Relationship with the company: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 amount of
transfer:
The reason for choosing the related party as trading
counterpart:To renew the lease contract.
Previous owner:Jiafu Comprehensive Development Co., Ltd.
Relationship with the company and the trading
counter part:Original acquisition.
Previous price of transfer:Land acquisition price
NTD 17,333,670.-
building acquisition price NTD 16,565,641.
Previous date of acquisition:Land acquisition date
1992.09.30
building acquisition date 1992.09.30
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:
Mega Bills Finance Co., Ltd.
acquired the property in 1992 (has been over five years)
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 amount), restrictive covenants in the contract,
and other important terms and conditions:
Lease period:2021/12/01~2026/11/30
Terms of payment:NTD295,902 every 3 months.
Restrictive covenants in the contract and other
important stipulations:None
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 for the decision on price:Refer to
the valuation report issued by
Global Vision Real Estate Appraisers Office.
The decision-making department:The board of directors
outlines the items that the authorized managerial
departments handle according to the internal operation
specifications (According to tiered responsible
regulation, the lease contract is approved
by the President).
10.Name of the professional appraisal firm or company and
its appraisal price:
Professional Appraiser Office:
Global Vision Real Estate Appraisers Office.
Amount:NTD 98,634 per month (Tax included).
11.Name of the professional appraiser:CHEN,CHEN
12.Practice certificate number of the professional appraiser:
(91) TCG No.000020
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:For business use.
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:NA
25.Date of ratification by supervisors or approval by
the audit committee:NA
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:None