Today's Information |
Provided by: Far Eastern Department Stores Ltd. | |||||
SEQ_NO | 4 | Date of announcement | 2022/06/30 | Time of announcement | 18:12:50 |
Subject | Announcement on behalf of the subsidiary, Pacific SOGO Department Stores Co., Ltd., to obtain the right-of-use assets | ||||
Date of events | 2022/06/30 | 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 building located at No.350-0, 350-1, 350-2, No.355-1 and No. 356-1, 2th Subsection, Yixian Section, Xinyi District, Taipei City 2.Date of occurrence of the event:2022/06/30 3.Transaction unit amount (e.g.XX square meters, equivalent to XX ping), unit price, and total transaction price: The leased area is 119,630.93 square meters. Right-of-use assets price: NTD14,077,459,668 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): Counterparties: Farglory Dome Co., Ltd. Relationship of the aforementioned with the Company: None 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: Reasons of choosing a related party as the transaction counterparty: N/A The previous owner: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:N/A 7.Projected gain (or loss) through disposal (not applicable for acquisition of assets; those with deferral should provide a table explaining recognition):N/A 8.Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important terms and conditions: The lease term is 20 years. Monetary amount:In accordance with the contract. Restrictive covenants in the contract, and other important terms and conditions: At the expiry of the tenancy, the tenant has the right of first refusal lease under the same condition. 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: price negotiation The reference basis: According to the real estate appraisal report issued by the real estate appraiser firm. Decision-making unit: Board of Directors 10.Name of the professional appraisal firm or company and its appraisal price: Savills Valuation and Professional Services: NTD14,178,000,000 CornerStone Valuation and Professional Services: NTD14,100,000,000 11.Name of the professional appraiser: Savills Valuation and Professional Services: HUNG-KAI CHANG/ SHIH-YU YEH CornerStone Valuation and Professional Services: CHIH-YING WANG 12.Practice certificate number of the professional appraiser: HUNG-KAI CHANG: (96) TCG_NO.000107 SHIH-YU YEH: (110) TCG_NO.000294 CHIH-YING WANG: (108) TCG_NO.000270 13.The appraisal report has a limited price, specific price, or special price:No or N/A 14.An appraisal report has not yet been obtained:No or 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: For operation purpose 22.Any dissenting opinions of directors to the present transaction:None 23.Whether the counterparty of the current transaction is a related party:No 24.Date of the board of directors resolution: 2022/06/30 25.Date of ratification by supervisors or approval by the audit committee: 2022/06/30 26.The transaction is to acquire a real property or right-of-use asset from a related party:No 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: Contract date: 2022/06/30 |
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Far Eastern Department Stores Ltd. published this content on 30 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 June 2022 10:22:07 UTC.