Announcement on behalf of the subsidiary YI CHI Travel Service Co.,Ltd about the acquisition of the right-of-use assets

 Announcement on behalf of the subsidiary
YI CHI Travel Service Co.,Ltd about the acquisition
of the right-of-use assets

1.Name and nature of the underlying asset (e.g., land
located at Sublot XX, Lot XX, North District, Taichung City):
Rm. 3, 2F., No. 262, Sec. 2, Beixin Rd., Xindian Dist., New Taipei City
2.Date of the occurrence of the event:2023/03/25
3.Transaction unit amount (e.g.XX square meters, equivalent
to XX ping), unit price, and total transaction price:
 Transaction amount:
1. Lease area: 443.57square meters+balcony 8.17square meters
 (equivalent to 134.18pings+balcony 2.47pings)
2. Price per unit: Rent per ping:  NT$1,464
3. Total transaction amount:
Rent NT$200,000 per month (tax included)
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):
Transaction counterparty: GOMAJI CORP., LTD.
Relationship with the company: parent 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 value of transfer:
Reason for choosing the related party as trading counterpart:
Based on cost and business overall operation planning and
management considerations.
Previous transaction:NA
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:NA
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 value), restrictive covenants in the contract,
 and other important terms and conditions:
Payment terms: NT$200,000 per month
Lease period: From 2023/05/01 to 2025/04/30
Lease restrictions: Legal use and no subletting.
Contract restriction clauses and other important agreements: 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 department:
The manner of deciding and the reference basis
for the decision on price on this transaction:
Refer to historical payment information and
the surrounding market conditions of the rental market.
The decision-making department: The BOD.
10.Name of the professional appraisal firm or company
and its appraisal price:NA
11.Name of the professional appraiser:NA
12.Practice certificate number of the professional
appraiser:NA
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:
office
22.Any dissenting opinions of directors to the present
transaction:None
23.Whether the counterparty of the current transaction
 is a related party:Yes
24.Date of the board of directors' resolution:2023/03/25
25.Date of ratification by supervisors or approval
by the audit committee:2023/03/25
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