Savior Lifetec : Announcement of the company's disposal of the plant and its ancillary equipment in Zhunan Science Park

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Provided by: Savior Lifetec Corporation
SEQ_NO	2	Date of announcement	2022/03/03	Time of announcement	13:53:36
Subject	Announcement of the company's disposal of the plant and its ancillary equipment in Zhunan Science Park
Date of events	2022/03/03	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): Plant and its ancillary equipment, No. 27, Research Road, Zhunan Town , Miaoli County 2.Date of the occurrence of the event:2022/03/03 3.Transaction unit amount (e.g.XX square meters, equivalent to XX ping), unit price, and total transaction price: Transaction amount: Building area: 27,429.49 square meters (about 8,297.42 ping) Total transaction amount: NT$610 million 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): Transaction counterparty: Epistar Optoelectronics Co., Ltd. Relationship 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 value of 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): Estimated disposition benefit is about NT$64,000,000 8.Terms of delivery or payment (including payment period and monetary value), restrictive covenants in the contract, and other important terms and conditions: Delivery or payment terms: as stipulated in the contract Contractual restrictions and other important agreements: 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 department: The decision method of this transaction: the two parties negotiate the price Reference basis for price decision: refer to the expert valuation report and the surrounding market conditions of the transaction object Decision-making unit: The resolution of the board of directors on November 4, 2021 authorized the chairman to handle relevant matters with full authority. 10.Name of the professional appraisal firm or company and its appraisal price: Zhonghua Appraisal Real Estate Appraiser Office, the estimated value is about NT$609,305,000 11.Name of the professional appraiser:Yu Tingshi 12.Practice certificate number of the professional appraiser:(103) Taoyuan City Estimation No. 000041 13.The appraisal report has a limited price, specific price, or special price:N/A 14.An appraisal report has not yet been obtained: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: Savills Co., Ltd., brokerage fee according to contract 21.Concrete purpose or use of the acquisition or disposal: Reduce operating costs and revitalize assets 22.Any dissenting opinions of directors to the present transaction:N/A 23.Whether the counterparty of the current transaction is a related party:N/A 24.Date of the board of directors' resolution: N/A, non-related person transactions 25.Date of ratification by supervisors or approval by the audit committee:N/A, non-related person transactions 26.The transaction is to acquire a real property or right-of-use asset from a related party:N/A 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: This case was approved by the resolution of the board of directors on November 4, 2021 to authorize the chairman of the board to handle matters related to the disposal of real estate.