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Provided by: North-Star International Co., LTD. | |||||
SEQ_NO | 1 | Date of announcement | 2022/08/03 | Time of announcement | 17:56:30 |
Subject | Announcement of land lease case on behalf of subsidiary Sanlu Energy Storage Co., Ltd. | ||||
Date of events | 2022/08/03 | 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): Land location number: Niu Chaopu Section, Fengshan District, Kaohsiung City place number:1329、1332、1333、1333-3、1333-4、 1334、1334-1、1335-3 Nature: required for investment in building energy storage equipment 2.Date of the occurrence of the event:2022/08/03~2022/08/03 3.Transaction unit amount (e.g.XX square meters, equivalent to XX ping), unit price, and total transaction price: Transaction amount: Estimated leasehold land area: about 6,000 ping in total Estimated lease period: 10 years after signing the contract and 5 years with the priority to renew Estimated rent: 2,070,000 yuan (tax excluded)/month Estimated annual rent of 24,840,000 yuan 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): The owner of the leased land is a related person:Kaohsiung Transportation 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 value of transfer: The reason for selecting the related person as the transaction object: the related person allows the company to shorten the time at a reasonable cost Time and cost of consolidating land and applying for parallel permit, in real environment, time cost As far as the impact is concerned, speeding up the setup schedule can help generate investment benefits. Owner of previous transfer: 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 to 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 value), restrictive covenants in the contract, and other important terms and conditions: Estimated rent: 2,070,000 yuan (tax excluded)/month Estimated annual rent of 24,840,000 yuan 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 price decision refers to the appraisal report, and the decision-making unit is the board of directors. 10.Name of the professional appraisal firm or company and its appraisal price: China Real Estate Appraisers United Firm Estimated monthly rental amount (tax excluded) NT$345 per ping Appraisal report Monthly rental appraisal amount (tax not included): NT$3,199,337 (9273.44 ping*345) , converted into 6000 ping is NT$2,070,000 (tax excluded) 11.Name of the professional appraiser: China Real Estate Appraisers United Firm:XIE DIAN JING 12.Practice certificate number of the professional appraiser:(99) No. 000149 of the North City Assessment 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: Cooperate with the long-term development of energy storage business 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:2022/08/03 25.Date of ratification by supervisors or approval by the audit committee:2022/08/03 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: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:none |
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North-Star International Co. Ltd. published this content on 03 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 August 2022 10:17:05 UTC.