Today's Information |
Provided by: RITEK CORPORATION | |||||
SEQ_NO | 4 | Date of announcement | 2021/11/12 | Time of announcement | 18:33:49 |
Subject | To explain of disposal of real estate | ||||
Date of events | 2021/11/12 | 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): Land located Xing xing xiaoduan, Zhong xing duan, Hukou township, Hsinchu Country, land number 24�B29, and building located in Xing xing, Zhong xing duan, Hukou township, Hsinchu country nomber 1739�B1746. 2.Date of occurrence of the event:2021/11/12 3.Transaction unit amount (e.g.XX square meters, equivalent to XX ping), unit price, and total transaction price: Land 2,216.11 sq.ft, Building 7,336.96 sq. ft, The total transaction price is not lower than NTD720,000 thousands. 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): Subsidiary company, Xin bao Assets Corporation. 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: The reaseon for choosing the related party:Bussiness Plan. the identity of the Previous owner:Zhi die Corporation Obtained cost:NTD196,888 thousands. Expansion after acquisition cost:NTD147,217thousands. the previous date:2000/08/01 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:NA 7.Projected gain (or loss) through disposal (not applicable for acquisition of assets; those with deferral should provide a table explaining recognition): Disposal gain around NTD 485,000 thousands.(Benefit of disposal in transactions between parent and subsidiary companies, not recognized in financial statements) 8.Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important terms and conditions: Base the contract. 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 disposal price was resolved by the Board of Directors by referring to the appraisal report. 10.Name of the professional appraisal firm or company and its appraisal price: Bing heng Real Estate appraisal Firm 11.Name of the professional appraiser:Chen Shengchang 12.Practice certificate number of the professional appraiser: (104)Zhong city di gu zi No.000081. 13.The appraisal report has a limited price, specific price, or special price:NA 14.An appraisal report has not yet been obtained:NA 15.Reason for an appraisal report not being obtained:NA 16.Reason for any significant discrepancy with the appraisal reports and opinion of the CPA:NA 17.Name of the CPA firm:NA 18.Name of the CPA:NA 19.Practice certificate number of the CPA:NA 20.Broker and broker's fee:NA 21.Concrete purpose or use of the acquisition or disposal: Based activating strategies of the asset, intend to disposal of land and buildings. 22.Any dissenting opinions of directors to the present transaction:NA 23.Whether the counterparty of the current transaction is a related party:YES 24.Date of the board of directors resolution:2021/11/12 25.Date of ratification by supervisors or approval by the audit committee:2021/11/12 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:NA 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:NA 29.Any other matters that need to be specified:NA |
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Ritek Corporation published this content on 12 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 November 2021 10:46:00 UTC.