Today's Information |
Provided by: TAIWAN SECOM CO.,LTD. | |||||
SEQ_NO | 2 | Date of announcement | 2022/06/08 | Time of announcement | 16:07:51 |
Subject | On behalf of subsidiary Leebao Security Co., Ltd. announces the acquisition of the real property from a related party | ||||
Date of events | 2022/06/08 | 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):The unit on 5F of the building located on the No. 16-3, Sec. 6, Minquan E. Rd., Neihu Dist., Taipei City and four parking spaces which is No. 16 and No.18 , Sec. 6, Minquan E. Rd., Neihu Dist., Taipei City 2.Date of occurrence of the event:2022/06/08~2022/06/08 3.Transaction unit amount (e.g.XX square meters, equivalent to XX ping), unit price, and total transaction price: 5F., No. 16-3, Sec. 6, Minquan E. Rd., Neihu Dist., Taipei City is 80.41 ping, and unit price is NT$ 472,951.13 per ping. Four parking spaces which is No. 16 and No.18 , Sec. 6, Minquan E. Rd., Neihu Dist., Taipei City is 39.13 ping, and unit price is NT$ 1,500,000 per parking space. Total transaction amount:NT$44,030,000. 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):Brightron Technology & Engineering Corporation, the related party of Leebao Security Co., Ltd. 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 transaction meet the needs of both the related parties. (2)The previous transfer information: A. The identity of the previous owner: Lian Yuan Construction CO., LTD. B. The previous owner's relationship with the Company and the trading counterparty: NONE C. The previous date of transfer:2005/02/04 The previous monetary amount of transfer:NT$18,663,787. 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: NONE 7.Projected gain (or loss) through disposal (not applicable for acquisition of assets; those with deferral should provide a table explaining recognition):NONE 8.Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important terms and conditions: (1)Terms of delivery or payment: Pay the amount and complete the transformation of ownership (2)Restrictive covenants in the contract, and other important terms and conditions: 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 price is based on the appraisal report and approved by the Board of Directors. 10.Name of the professional appraisal firm or company and its appraisal price: (1)Name of the professional appraisal firm or company: GOLD REAL ESTATE APPRAISAL CO,. LTD. (2)The appraisal price:NT$44,030,000 11.Name of the professional appraiser: ZHUANG,YA-YUAN 12.Practice certificate number of the professional appraiser: (110) TCG NO.000305 13.The appraisal report has a limited price, specific price, or special price: NO or NONE 14.An appraisal report has not yet been obtained: NO or NONE 15.Reason for an appraisal report not being obtained: NONE 16.Reason for any significant discrepancy with the appraisal reports and opinion of the CPA:NONE 17.Name of the CPA firm: NONE 18.Name of the CPA:NONE 19.Practice certificate number of the CPA:NONE 20.Broker and broker's fee: NONE 21.Concrete purpose or use of the acquisition or disposal: For operating use or investment. 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:2022/06/08 25.Date of ratification by supervisors or approval by the audit committee:2022/06/08 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: NONE 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: NONE 29.Any other matters that need to be specified: NONE |
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SECOM - Taiwan Secom Company Ltd. published this content on 08 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 June 2022 08:21:05 UTC.