| Statement |
1.Name and nature of the underlying asset (e.g., land located at Sublot XX, Lot XX, North District, Taichung City):
The right-of-use assets of B1 & 2~3F, No. 958, Zhongshan Rd., Taoyuan Dist., Taoyuan City
2.Date of occurrence of the event:2022/05/10
3.Transaction unit amount (e.g.XX square meters, equivalent to XX ping), unit price, and total transaction price:
(1)Rental area of buildings: 3,774.4 pings
(2)The transaction price:
2022/6/1~2023/11/30, monthly rent of NT$ 1.793 million
2023/12/1~2025/11/30, monthly rent of NT$ 3.208 million
2025/12/1~2027/11/30, monthly rent of NT$ 3.316 million
2027/12/1~2029/11/30, monthly rent of NT$ 3.427 million
2029/12/1~2030/11/30, monthly rent of NT$ 3.541 million
The total amount of the right-of-use assets: NT$ 284.833 MM
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:Far Eastern Ai Mai Co., Ltd
(2)Relationship with the company:A 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: Swap out:
A.The reason for choosing the trading counterpart: For the overall business plan of the FE group
B.The identity of the previous owner:NIL
C.Relationship with the company :N.A. Relationship with the trading counterpart:N.A.
D.The previous price of transfer:N.A. E.The previous date of acquisition: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:
(1)Terms of delivery or payment:According to the contract
(2)Contractual restrictions and other important agreements: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:
(1)The manner of deciding on this transaction: Price negotiation
(2)The reference basis for the decision on price: Market price
(3)The decision-making department: 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: The relocation of FENC’s R&D center
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:2022/05/10
25.Date of ratification by supervisors or approval by the audit committee:2022/05/06
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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