Declaration
1.Name and nature of the underlying asset (e.g., land located at Sublot XX, Lot XX, North District, Taichung City): 7F No. 91, Hengyang Rd.,Zhongzheng Dist., Taipei City 100, Taiwan (R.O.C.) 2.Date of occurrence of the event:2021/12/29~2021/12/29 3.Transaction unit amount (e.g.XX square meters, equivalent to XX ping), unit price, and total transaction price: Transaction volume: 89.43 ping(including public facilities) Unit price:Monthly rent is about NTD1,601(tax included)per ping Total transaction price:NTD8,590,680(tax included,NTD143,178 per month) Right-of-use asset price:NTD8,590,680(tax included) 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 to the trade:Mega International Commercial Bank 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:Not applicable Relationship with the company and the trading counter part:Not applicable Previous date of acquisition:Not applicable Previous price of transfer:Not applicable 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: Not applicable 7.Projected gain (or loss) through disposal (not applicable for acquisition of assets; those with deferral should provide a table explaining recognition): Not applicable 8.Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important terms and conditions: Monthly payment rent of NTD143,178(tax included) Lease period:2022.1.1~2026.12.31 Rstrictive covenants in the contract and other important terms and conditions:No 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:Average appraisal price of two appraisal firms. The reference basis for the decision on price: Refer to the valuation report issued by the professional valuer firm The decision-making unit:The management department with blanket authorization by the Board to process affairs in accordance with related internal operating regulations. 10.Name of the professional appraisal firm or company and its appraisal price: Name of the professional appraisal firm: China Prudence Real Estate Appraisers Firm Appraisal price:Monthly payment rent of NTD155,429(tax included) Name of the professional appraisal firm: Grand Elite Real Estate Appraisers Firm Appraisal price:Monthly payment rent of NTD130,926(tax included) 11.Name of the professional appraiser: China Prudence Real Estate Appraisers Firm:JIANG,CHEN-YANG Grand Elite Real Estate Appraisers Firm:WANG,FU-SHENG 12.Practice certificate number of the professional appraiser: JIANG,CHEN-YANG:(91)Tai Nei Gu Zih No.000037 WANG,FU-SHENG:(91)Tai Nei Gu Zih No.000078 13.The appraisal report has a limited price, specific price, or special price:No. 14.An appraisal report has not yet been obtained:No. 15.Reason for an appraisal report not being obtained:Not applicable 16.Reason for any significant discrepancy with the appraisal reports and opinion of the CPA:Not applicable 17.Name of the CPA firm:Not applicable 18.Name of the CPA:Not applicable 19.Practice certificate number of the CPA:Not applicable 20.Broker and broker's fee:Not applicable 21.Concrete purpose or use of the acquisition or disposal: Business and office premises 22.Any dissenting opinions of directors to the present transaction: Not applicable 23.Whether the counterparty of the current transaction is a related party:Yes 24.Date of the board of directors resolution:Not applicable 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:Not applicable 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:Not applicable 29.Any other matters that need to be specified:No