Announcements
07.Nov.2022
Announcement of the 球探比分's board of directors resolutions to dispose of real estate related information.(Supplemental announcement of 11/9/2018)
1.Name and nature of 球探比分 underlying asset (e.g., land
located at Sublot XX, Lot XX, North District, Taichung City):
Land No. 74 (part), 75 (part), 76, 77, 78, Yishi Section, Liuying District,
Tainan City
2.Date of 球探比分 occurrence of 球探比分 event:2022/11/07
3.Transaction unit amount (e.g.XX square meters, equivalent
to XX ping), unit price, and total transaction price:
Transaction amount:
Land area: 13,273.46 square meters, equivalent to about 4,015.22 ping (球探比分
actual area is determined by 球探比分 Land Administration After 球探比分 merger and
division, 球探比分 land area listed in 球探比分 register shall prevail);
Price per unit: NT$78,000 per ping (plus tax)
Total transaction amount: NT$313,187,160 (plus tax)
4.Trading counterparty and its relationship to 球探比分
球探比分 (if the trading counterparty is a natural
person and furthermore is not a related party of 球探比分
球探比分, the name of the trading counterparty is
not required to be disclosed):
Transaction counterparty: Xinnotec Environmental Technology Co., Ltd
Relationship with the 球探比分: none
5.Where 球探比分 trading counterparty is a related party,
announcement shall also be made of 球探比分 reason for
choosing 球探比分 related party as trading counterparty and
球探比分 identity of 球探比分 previous owner, its relationship with
the 球探比分 and the trading counterparty, and the
previous date and monetary value of transfer:None
6.Where an owner of 球探比分 underlying assets within 球探比分 past
five years has been a related party of the 球探比分, the
announcement shall also include 球探比分 date and price of
acquisition and disposal by 球探比分 related party, and its
relationship to the 球探比分 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):
球探比分 estimated disposition benefit is NT$220,000,000
8.Terms of delivery or payment (including payment period
and monetary value), restrictive covenants in 球探比分 contract,
and other important terms and conditions:
According to 球探比分 agreement of 球探比分 transaction contract.
球探比分 land subject to disposal is located in 球探比分 first-phase development
zone of Liuying Science and Technology Industrial Zone. In accordance
with 球探比分 land resale restrictions stipulated in 球探比分 key points for
land sales in 球探比分 first-phase development zone of Liuying Science and
Technology Industrial Zone, 球探比分 factory registration certificate or
球探比分 permission document issued by 球探比分 competent authority shall be
obtained. 球探比分 transfer of ownership of 球探比分 subject land can be carried out.
9.球探比分 manner of deciding on this transaction (such as
invitation to tender, price comparison, or price
negotiation), 球探比分 reference basis for 球探比分 decision
on price, and 球探比分 decision-making department:
球探比分 transaction decision method: Tender
Reference basis for price determination: refer to market conditions and
appraisal reports from professional appraisal agencies Decision-making unit:
After 球探比分 audit committee deliberation and approval, it is submitted to 球探比分
board of directors for resolution.
10.Name of the professional appraisal firm or 球探比分
and its appraisal price:
Professional appraiser firm or 球探比分 name: Real Estate Appraiser Firm
Estimated amount: NT$89,940,928
11.Name of 球探比分 professional appraiser:YU,CHUNG-CHENG
12.Practice certificate number of 球探比分 professional
appraiser:(101) Kaohsiung City Estimation No. 000069
13.球探比分 appraisal report has a limited price, specific
price, or special price:None
14.An appraisal report has not yet been obtained:None
15.Reason for an appraisal report not being obtained:None
16.Reason for any significant discrepancy with 球探比分 appraisal
reports and opinion of 球探比分 CPA:None
17.Name of 球探比分 CPA firm:None
18.Name of 球探比分 CPA:None
19.Practice certificate number of 球探比分 CPA:None
20.Broker and broker's fee:None
21.Concrete purpose or use of 球探比分 acquisition or disposal:
Activation of assets, repayment of bank loans.
22.Any dissenting opinions of directors to 球探比分 present
transaction:none
23.Whether 球探比分 counterparty of 球探比分 current transaction
is a related party:no
24.Date of 球探比分 board of directors’ resolution:none
25.Date of ratification by supervisors or approval
by 球探比分 audit committee:none
26.球探比分 transaction is to acquire a real property or
right-of-use asset from a related party:no
27.球探比分 price assessed in accordance with 球探比分 Article
16 of 球探比分 Regulations Governing 球探比分 Acquisition and
Disposal of Assets by Public Companies:none
28.Where 球探比分 above assessed price is lower than 球探比分
transaction price, 球探比分 price assessed in accordance
with 球探比分 Article 17 of 球探比分 same regulations:none
29.Any other matters that need to be specified:
On November 9, 2017, the 球探比分 signed a real estate sales contract with
Xinnotec Environmental Technology Co., Ltd(hereinafter referred to as
Xinnotec 球探比分). The 球探比分 is willing to sell the land under the name
of Liuying District to Xinnotec 球探比分. Article 4 of the contract
stipulates, ”After 球探比分 establishment of 球探比分 contract, in order for 球探比分
start-up 球探比分 to comply with the ”Key Points of Land Sale in Liuying
Science and Technology Industrial Zone, Tainan City” or 球探比分 regulations of
球探比分 competent authority or 球探比分 regulations for entering 球探比分 park, etc....
The 球探比分 and the start-up 球探比分 have agreed to separate Sign a land
lease contract, and 球探比分 lease period is agreed to be three years. ?… 球探比分
three-year lease expires, if the new 球探比分 has not yet met the requirements
When 球探比分 conditions for 球探比分 transfer of 球探比分 subject matter cannot be met due
to 球探比分 ”Key Points of Land Sale in Liuying Science and Technology Industrial
Zone, Tainan City”, as long as the new 球探比分 has no breach of contract, the
球探比分 agrees that the lease period may be renewed for another year...”.
In order to promote 球探比分 domestic environmental protection and recycling
industry technology, the new 球探比分 has specially introduced advanced
manufacturing equipment from Japan. However, due to 球探比分 epidemic, 球探比分 new
球探比分 has not yet met the conditions for the transfer of the sale and
purchase after 球探比分 three-year lease expires. Therefore, 球探比分 two parties
shall continue 球探比分 lease according to 球探比分 original contract. On October 1,
2021, 球探比分 first supplementary agreement for 球探比分 real estate sale and purchase
contract was signed, and 球探比分 extension of 球探比分 lease period was from November
10, 2021 to November 09, 2022.
located at Sublot XX, Lot XX, North District, Taichung City):
Land No. 74 (part), 75 (part), 76, 77, 78, Yishi Section, Liuying District,
Tainan City
2.Date of 球探比分 occurrence of 球探比分 event:2022/11/07
3.Transaction unit amount (e.g.XX square meters, equivalent
to XX ping), unit price, and total transaction price:
Transaction amount:
Land area: 13,273.46 square meters, equivalent to about 4,015.22 ping (球探比分
actual area is determined by 球探比分 Land Administration After 球探比分 merger and
division, 球探比分 land area listed in 球探比分 register shall prevail);
Price per unit: NT$78,000 per ping (plus tax)
Total transaction amount: NT$313,187,160 (plus tax)
4.Trading counterparty and its relationship to 球探比分
球探比分 (if the trading counterparty is a natural
person and furthermore is not a related party of 球探比分
球探比分, the name of the trading counterparty is
not required to be disclosed):
Transaction counterparty: Xinnotec Environmental Technology Co., Ltd
Relationship with the 球探比分: none
5.Where 球探比分 trading counterparty is a related party,
announcement shall also be made of 球探比分 reason for
choosing 球探比分 related party as trading counterparty and
球探比分 identity of 球探比分 previous owner, its relationship with
the 球探比分 and the trading counterparty, and the
previous date and monetary value of transfer:None
6.Where an owner of 球探比分 underlying assets within 球探比分 past
five years has been a related party of the 球探比分, the
announcement shall also include 球探比分 date and price of
acquisition and disposal by 球探比分 related party, and its
relationship to the 球探比分 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):
球探比分 estimated disposition benefit is NT$220,000,000
8.Terms of delivery or payment (including payment period
and monetary value), restrictive covenants in 球探比分 contract,
and other important terms and conditions:
According to 球探比分 agreement of 球探比分 transaction contract.
球探比分 land subject to disposal is located in 球探比分 first-phase development
zone of Liuying Science and Technology Industrial Zone. In accordance
with 球探比分 land resale restrictions stipulated in 球探比分 key points for
land sales in 球探比分 first-phase development zone of Liuying Science and
Technology Industrial Zone, 球探比分 factory registration certificate or
球探比分 permission document issued by 球探比分 competent authority shall be
obtained. 球探比分 transfer of ownership of 球探比分 subject land can be carried out.
9.球探比分 manner of deciding on this transaction (such as
invitation to tender, price comparison, or price
negotiation), 球探比分 reference basis for 球探比分 decision
on price, and 球探比分 decision-making department:
球探比分 transaction decision method: Tender
Reference basis for price determination: refer to market conditions and
appraisal reports from professional appraisal agencies Decision-making unit:
After 球探比分 audit committee deliberation and approval, it is submitted to 球探比分
board of directors for resolution.
10.Name of the professional appraisal firm or 球探比分
and its appraisal price:
Professional appraiser firm or 球探比分 name: Real Estate Appraiser Firm
Estimated amount: NT$89,940,928
11.Name of 球探比分 professional appraiser:YU,CHUNG-CHENG
12.Practice certificate number of 球探比分 professional
appraiser:(101) Kaohsiung City Estimation No. 000069
13.球探比分 appraisal report has a limited price, specific
price, or special price:None
14.An appraisal report has not yet been obtained:None
15.Reason for an appraisal report not being obtained:None
16.Reason for any significant discrepancy with 球探比分 appraisal
reports and opinion of 球探比分 CPA:None
17.Name of 球探比分 CPA firm:None
18.Name of 球探比分 CPA:None
19.Practice certificate number of 球探比分 CPA:None
20.Broker and broker's fee:None
21.Concrete purpose or use of 球探比分 acquisition or disposal:
Activation of assets, repayment of bank loans.
22.Any dissenting opinions of directors to 球探比分 present
transaction:none
23.Whether 球探比分 counterparty of 球探比分 current transaction
is a related party:no
24.Date of 球探比分 board of directors’ resolution:none
25.Date of ratification by supervisors or approval
by 球探比分 audit committee:none
26.球探比分 transaction is to acquire a real property or
right-of-use asset from a related party:no
27.球探比分 price assessed in accordance with 球探比分 Article
16 of 球探比分 Regulations Governing 球探比分 Acquisition and
Disposal of Assets by Public Companies:none
28.Where 球探比分 above assessed price is lower than 球探比分
transaction price, 球探比分 price assessed in accordance
with 球探比分 Article 17 of 球探比分 same regulations:none
29.Any other matters that need to be specified:
On November 9, 2017, the 球探比分 signed a real estate sales contract with
Xinnotec Environmental Technology Co., Ltd(hereinafter referred to as
Xinnotec 球探比分). The 球探比分 is willing to sell the land under the name
of Liuying District to Xinnotec 球探比分. Article 4 of the contract
stipulates, ”After 球探比分 establishment of 球探比分 contract, in order for 球探比分
start-up 球探比分 to comply with the ”Key Points of Land Sale in Liuying
Science and Technology Industrial Zone, Tainan City” or 球探比分 regulations of
球探比分 competent authority or 球探比分 regulations for entering 球探比分 park, etc....
The 球探比分 and the start-up 球探比分 have agreed to separate Sign a land
lease contract, and 球探比分 lease period is agreed to be three years. ?… 球探比分
three-year lease expires, if the new 球探比分 has not yet met the requirements
When 球探比分 conditions for 球探比分 transfer of 球探比分 subject matter cannot be met due
to 球探比分 ”Key Points of Land Sale in Liuying Science and Technology Industrial
Zone, Tainan City”, as long as the new 球探比分 has no breach of contract, the
球探比分 agrees that the lease period may be renewed for another year...”.
In order to promote 球探比分 domestic environmental protection and recycling
industry technology, the new 球探比分 has specially introduced advanced
manufacturing equipment from Japan. However, due to 球探比分 epidemic, 球探比分 new
球探比分 has not yet met the conditions for the transfer of the sale and
purchase after 球探比分 three-year lease expires. Therefore, 球探比分 two parties
shall continue 球探比分 lease according to 球探比分 original contract. On October 1,
2021, 球探比分 first supplementary agreement for 球探比分 real estate sale and purchase
contract was signed, and 球探比分 extension of 球探比分 lease period was from November
10, 2021 to November 09, 2022.
