Tatung Company

04/29/2022 | Press release | Distributed by Public on 04/29/2022 01:09

Announced by Tatung Company on behalf of Tatung Medical & Healthcare Technologies Co.,Ltd., for disposal (Reduce lease area)the right-of-use asset to SCAD

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Provided by: TATUNG CO.
SEQ_NO 2 Date of announcement 2022/04/29 Time of announcement 15:01:48
Subject
 Announced by Tatung Company on behalf of Tatung
Medical & Healthcare Technologies Co.,Ltd., for disposal
(Reduce lease area)the right-of-use asset to SCAD
Date of events 2022/04/29 To which item it meets paragraph 20
Statement
1.Name and nature of the underlying asset (e.g., land located at Sublot XX,
Lot XX, North District, Taichung City):
1F., No. 22, Sec. 3, Zhongshan N. Rd., Zhongshan Dist., Taipei City 104,
 Taiwan (R.O.C.)
2.Date of occurrence of the event:2022/04/29
3.Transaction unit amount (e.g.XX square meters, equivalent to XX ping),
unit price, and total transaction price:
Since 2022/06/30
Decrease amount of lease area: 50.5 pings
Decrease amount of monthly payment:NT$49,490
Decrease amount of right-of-use assets:NT$287,854
Decrease amount of lease liabilities:NT$294,359
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):
Shan-Chih Asset Development Co.
TATUNG MEDICAL & HEALTHCARE TECHNOLOGIES CO., LTD. and Shan-Chih Asset
Development Co. both are Tatung company's subsidiaries.
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:
(1)The reason for choosing the related party as trading counterpart:
   Apply to the original landlord.
(2)The owner of the previous transfer:N/A
(3)Relationship between the owner of the previous transfer and the company
   and the relative of the transaction :N/A
(4)Previous transfer date and transfer amount: 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:NA
7.Projected gain (or loss) through disposal (not applicable for
acquisition of assets; those with deferral should provide a table
explaining recognition):Projected gain NT$6,505
8.Terms of delivery or payment (including payment period and
monetary amount), restrictive covenants in the contract,
and other important terms and conditions:
Delivery or payment terms: monthly payment
Payment period: 2022/7/1~2022/12/31
(Original payment period: 2022/1/1~2022/12/31)
Contractual restrictions and other important appointments: Priority to lease
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:N/A
10.Name of the professional appraisal firm or company and
its appraisal price:N/A
11.Name of the professional appraiser:N/A
12.Practice certificate number of the professional appraiser:N/A
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:N/A
21.Concrete purpose or use of the acquisition or disposal:
Cooperate with company operations.
22.Any dissenting opinions of directors to the present transaction:
N/A
23.Whether the counterparty of the current transaction is a
related party:Yes
24.Date of the board of directors resolution:
TATUNG MEDICAL & HEALTHCARE TECHNOLOGIES CO., LTD. , the date of
the board of directors resolution : 2022/04/29
25.Date of ratification by supervisors or approval by
the audit committee:2022/04/29
26.The transaction is to acquire a real property or right-of-use
asset from a related party:N/A
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:N/A