Taiwan Secom : On behalf of subsidiary Leebao Security Co., Ltd. announces the acquisition of the real property from a related party

 On behalf of subsidiary Leebao Security Co., Ltd.
announces the acquisition of the real property from a
related party

1.Name and nature of the underlying asset (e.g., land located at Sublot XX,
Lot XX, North District, Taichung City):The unit on 5F of the building
located on the No. 16-3, Sec. 6, Minquan E. Rd., Neihu Dist., Taipei City
and four parking spaces which is No. 16 and No.18 , Sec. 6, Minquan E. Rd.,
Neihu Dist., Taipei City
2.Date of occurrence of the event:2022/06/08~2022/06/08
3.Transaction unit amount (e.g.XX square meters, equivalent to XX ping),
unit price, and total transaction price:
5F., No. 16-3, Sec. 6, Minquan E. Rd., Neihu Dist., Taipei City is
80.41 ping, and unit price is NT$ 472,951.13 per ping.
Four parking spaces which is No. 16 and No.18 , Sec. 6, Minquan E. Rd.,
Neihu Dist., Taipei City is 39.13 ping, and unit price is NT$
1,500,000 per parking space.
Total transaction amount:NT$44,030,000.
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):Brightron Technology & Engineering Corporation,
the related party of Leebao Security Co., Ltd.
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:
(1)The transaction meet the needs of both the related parties.
(2)The previous transfer information:
A. The identity of the previous owner: Lian Yuan Construction CO., LTD.
B. The previous owner's relationship with the Company and
the trading counterparty: NONE
C. The previous date of transfer:2005/02/04
The previous monetary amount of transfer:NT$18,663,787.
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):NONE
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: Pay the amount and complete
the transformation of ownership
(2)Restrictive covenants in the contract, and other important terms
and conditions: 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:
The price is based on the appraisal report and approved by
the Board of Directors.
10.Name of the professional appraisal firm or company and
its appraisal price:
(1)Name of the professional appraisal firm or company:
GOLD REAL ESTATE APPRAISAL CO,. LTD.
(2)The appraisal price:NT$44,030,000
11.Name of the professional appraiser: ZHUANG,YA-YUAN
12.Practice certificate number of the professional appraiser:
(110) TCG NO.000305
13.The appraisal report has a limited price, specific price,
or special price: NO or NONE
14.An appraisal report has not yet been obtained: NO or 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:
For operating use or investment.
22.Any dissenting opinions of directors to the present transaction: NONE
23.Whether the counterparty of the current transaction is a
related party: YES
24.Date of the board of directors resolution:2022/06/08
25.Date of ratification by supervisors or approval by
the audit committee:2022/06/08
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: 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: NONE