1.Name and nature of the underlying asset (e.g., land located at Sublot XX,
Lot XX, North District, Taichung City):
Superficies right of land no. 428-5, 428-47, 428-83, and 428-197, Second
subsection, Sanxing section, Xinyi District, Taipei City.
2.Date of occurrence of the event:2026/01/19
3.Date of the board of directors resolution:2026/01/16
4.Other approval date:NA
5.Transaction unit amount (e.g.XX square meters, equivalent to XX ping),
unit price, and total transaction price:
Land area: 15,918.00 square meters, equivalent 4,815.20 pings.
Unit price: NT$634,502 per square meter.
Total transaction price: Premium NT$10,100,000,000(Tax included).
6.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): R.O.C, who are not related parties of the Company.
7.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: N/A
8.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
9.Projected gain (or loss) through disposal (not applicable for
acquisition of assets; those with deferral should provide a table
explaining recognition): N/A
10.Terms of delivery or payment (including payment period and
monetary amount), restrictive covenants in the contract,
and other important terms and conditions:
Royalties: The royalty shall be paid in full within 90 days from the next
day after the date of bid award.
Duration of the existence of superficies rights: 70 years.
The monthly rent is calculated by adding up the following:
(1)The annual land rent is calculated based on 2.5% of the land price
declared at the time the contract is signed, and then calculate by
one-twelfth of it (rounded off). Any adjustment of declared land price
will not cause adjustment in the aforementioned annual land rent.
(2)Calculate the annual land rent based on 1% of the current declared land
price and then calculate it by one-twelfth (rounded off). The
aforementioned annual land rent will be adjusted at the day when the
declared land price adjusted.
11.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: Public bidding.
The reference basis for the decision on price: Appraisal reports and
market values.
The decision-making unit: The Board of Directors.
12.Name of the professional appraisal firm or company and
its appraisal price:
Cushman Wakefield Real Estate Appraisers Firm: NT$9,320,000,000.
Repro International Real Estate Appraisers Firm: NT$9,690,000,000.
13.Name of the professional appraiser:
Cushman Wakefield Real Estate Appraisers Firm:
Li, Ken-Yuan: (94) TCG_NO.000079,
Wang, Gin-Rong: (113) TCG_NO.000342.
Repro International Real Estate Appraisers Firm:
Wu, Hong-Hsu: (94) TCG_NO.000065,
Wang, Hsin-Ya: (111) TCG_NO.000308 .
14.Practice certificate number of the professional appraiser:
As mentioned above.
15.The appraisal report has a limited price, specific price,
or special price: No
16.An appraisal report has not yet been obtained: No
17.Reason for an appraisal report not being obtained: N/A
18.Reason for any significant discrepancy with the appraisal reports
and opinion of the CPA: N/A
19.Name of the CPA firm: N/A
20.Name of the CPA: N/A
21.Practice certificate number of the CPA: N/A
22.Broker and broker's fee: None
23.Concrete purpose or use of the acquisition or disposal: Acquiring
real estate for investment purpose base on Insurance Law.
24.Any dissenting opinions of directors to the present transaction: None
25.Whether the counterparty of the current transaction is a
related party: No
26.Date of ratification by supervisors or approval by
the audit committee:NA
27.The transaction is to acquire a real property or right-of-use
asset from a related party: No
28.The price assessed in accordance with the Article 16 of the
Regulations Governing the Acquisition and Disposal of Assets
by Public Companies: N/A
29.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
30.Date on which material information regarding the same event
has been previously released:NA
31.Any other matters that need to be specified: None