Today's Information |
Provided by: TAIWAN SHIN KONG SECURITY CO.,LTD. | |||||
SEQ_NO | 3 | Date of announcement | 2022/08/11 | Time of announcement | 17:52:27 |
Subject | Announcement on the disposition of a right-of-use asset with a related party, Yi Kong Security Co., Ltd. | ||||
Date of events | 2022/08/11 | 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): 2F.-2, No. 465, Zhongxing Rd., West Dist., Chiayi City, Taiwan (R.O.C.) 2.Date of occurrence of the event:2022/08/11 3.Transaction unit amount (e.g.XX square meters, equivalent to XX ping), unit price, and total transaction price: Real estate at 2F.-2, No. 465, Zhongxing Rd., West Dist., Chiayi City Lease period:2022/09/16-2027/09/15 Number of units traded: Total of about 20 pings Price per unit:Rent per ping is approximately NT$515 (before tax) Price per month: NT$10,300 per month (before tax) Total rent: NT$618,000 (before tax) Amount of right-of-use assets: NT$598,028 (before tax) 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): Yi Kong Security 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: Based on the overall planning of cost and business. The identity of the previous owner:N/A Previous owner's relationship with the Company and the trading counterparty:N/A The previous date:N/A The previous monetary amount 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 with the Company 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):Gain on disposal:NT$2 8.Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important terms and conditions: Lease period: 2022/09/16-2027/09/15 The rent of NT$10,300(before tax) shall be paid monthly. Restrictions: None. Other important contractual matters: 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 unit: Transaction manner:price negotiation according to market condition Price determination:Refer to the regional rental prices. Decision-making unit:board of directors. 10.Name of the professional appraisal firm or company and its appraisal price:None 11.Name of the professional appraiser:None 12.Practice certificate number of the professional appraiser: None 13.The 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 the appraisal reports and opinion of the CPA:None 17.Name of the CPA firm:None 18.Name of the CPA:None 19.Practice certificate number of the CPA:None 20.Broker and broker's fee:None 21.Concrete purpose or use of the acquisition or disposal: Based on the overall planning of cost and business. 22.Any dissenting opinions of directors to the present transaction:No 23.Whether the counterparty of the current transaction is a related party:Yes 24.Date of the board of directors resolution:2022/08/11 25.Date of ratification by supervisors or approval by the audit committee:2022/08/11 26.The transaction is to acquire a real property or right-of-use asset from a related party:NA 27.The price assessed in accordance with the Article 16 of the Regulations Governing the Acquisition and Disposal of Assets by Public Companies:None 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:None 29.Any other matters that need to be specified:No |
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SKS - Taiwan Shin Kong Security Co. Ltd. published this content on 11 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 August 2022 10:00:02 UTC.