關於統一證券

Announcement

PSC announces on behalf of PIA early termination of the lease for ROU assets from PSC

SEQ_NO
1

Date of announcement
2022/07/27

Time of announcement
16:05:02

Subject
PSC announces on behalf of PIA early termination of the lease for ROU assets from PSC

Date of events
2022/07/27

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):
7F., No. 8, Dongxing Rd., Songshan Dist., Taipei City.
2.Date of occurrence of the event:2022/07/27
3.Transaction unit amount (e.g.XX square meters, equivalent to XX ping),
unit price, and total transaction price:
Around 53.37 ping
Unit price: NT$1,700 per ping
Monthly rental: NT$90,729
Total transaction price: NT$1,785,242
4.Trading counterparty and its relationship with the Company (if the trading
counterparty is a natural person and furthermore is not a related party of
the Company, the name of the trading counterparty is not required to be
disclosed):
Counterparty to the trade: President Securities Co., Ltd.
Relationship with the company: Parent company
5.Where the trading counterparty is a related party, announcement shall also
be made of the reason for choosing the related party as trading counterparty
and the identity of the previous owner, its relationship with the Company
and the trading counterparty, and the previous date and monetary amount of
transfer:
Reason for choosing the related party as trading counterpart:
Overall business planning.
Previous owner:President Chain Store Corporation
Relationship with the company：Related parties
Date of acquisition: August 19, 2005
Price of transfer: NT$ 83,899,000
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:
Date of acquisition: August 19, 2005
Price of transfer: NT$ 83,899,000
Relationship to the company at the time:
The company has yet to be established.
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:
There are no terms of delivery or payment, restrictive covenants in the
contract, and other important stipulations for the early termination.
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 manner and reference basis of deciding on this transaction:
Based on the market conditions for pricing.
The decision-making department: The Board
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:N/A
21.Concrete purpose or use of the acquisition or disposal:
Early termination and replace with a new lease.
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:2022/07/27
25.Date of ratification by supervisors or approval by
the audit committee:2022/07/27
26.The transaction is to acquire a real property or right-of-use
asset from a related party:No
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:N/A

Announcement

PSC announces on behalf of PIA early termination of the lease for ROU assets from PSC

SEQ_NO

Date of announcement

Time of announcement

Subject

Date of events

To which item it meets

Statement