| Statement |
1.Name and nature of the underlying asset (e.g., land located at Sublot XX, Lot XX, North District, Taichung City):
The 1st right-of-use assets: No. 16 & 16-1, Xinzhan Rd., Banqiao Dist., New Taipei City
The 2nd right-of-use assets: No. 207, Sec. 2, Tun Hwa S. Rd., Da’an Dist., Taipei City
2.Date of occurrence of the event:2023/08/22
3.Transaction unit amount (e.g.XX square meters, equivalent to XX ping), unit price, and total transaction price:
(1)Far Eastern Electronic Toll Collection Co., Ltd.
Transaction unit amount:The 1st right-of-use assets: rental area of buildings of 1,290.2 pings and 11 parking lots
Transaction unit price: The 1st right-of-use assets: 2024/1/1~2028/12/31, annual rent of NT$ 23.855 million
The right-of-use assets:The 1st right-of-use assets: NT$ 107.573 million
(2)FETC International Co., Ltd.
Transaction unit amount:The 1st right-of-use assets: 3 parking lots
The 2nd right-of-use assets: rental area of buildings of 3 pings
Transaction unit price:The 1st right-of-use assets: 2024/1/1~2028/12/31, annual rent of NT$ 0.115 million
The 2nd right-of-use assets: 2023/11/1~2028/10/31, annual rent of NT$ 0.122 million
The right-of-use assets:The 1st right-of-use assets: NT$ 0.550 million
The 2nd right-of-use assets: NT$ 0.583 million
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):
(1)Trading counterpart: Yuan-Ding Co. Ltd
(2)Relationship with the company: Far Eastern New Century Corporation as an ultimate parent company
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:
For the overall business planning of the FE Group; contract renewals.
NIL / N/A / N/A / 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: In accordance with the contract / NIL
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:
Price negotiation / Market price / Board of Directors
10.Name of the professional appraisal firm or company and its appraisal price:N/A
11.Name of the professional appraiser:N/A
12.Practice certificate number of the professional appraiser:N/A
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:NIL
21.Concrete purpose or use of the acquisition or disposal: As an office and operational site.
22.Any dissenting opinions of directors to the present transaction:NIL
23.Whether the counterparty of the current transaction is a related party:Yes
24.Date of the board of directors resolution:2023/08/22
25.Date of ratification by supervisors or approval by the audit committee:2023/08/22
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:NIL
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