Subsidiary disposal/acquirement of Land & Building
No.1
Subject: Subsidiary, FIH Europe Kft. announces disposal of Land and Building
Date of events:2023/07/07
Contents:
1.Name and nature of the underlying asset (e.g., land located at Sublot XX,
Lot XX, North District, Taichung City):
Land and building located at 2900 Komarom,Banki Donat utca 1, Hungary
2.Date of occurrence of the event:2023/07/07
3.Transaction unit amount (e.g.XX square meters, equivalent to XX ping), unit price, and total transaction price:
Transaction unit amount: (1) Land 119,984 square meters (2) Building 51,455
square meters
total transaction price: USD 9,927,000 (about NTD 304,873,060)
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):Cloud Network Technology Kft.; related 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:
Reasons for choosing the related party as trading counterparty:
Group resource integration
the identity of the previous owner: (1) Land: Komarom City Municipality (2) Building : self-built building, not applicable
its relationship with the Company and the trading counterparty: None
the previous date: August 1, 2003
the previous monetary amount: HUF468,466,344.00
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):USD 8,436,634.29
8.Terms of delivery or payment (including payment period and monetary amount), 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 manner of deciding on this transaction: price negotiation
The reference basis for the decision on price: evaluation
The decision-making unit: FIH Europe Kft. management resolution
10.Name of the professional appraisal firm or company and its appraisal price:
Interauditor Consulting Kft.,Evaluation amount: HUF3,332,600,000 (About USD 9,610,127)
11.Name of the professional appraiser: Laszlo Markus
12.Practice certificate number of the professional appraiser:1108539
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: None
21.Concrete purpose or use of the acquisition or disposal:
Disposal of real property not used for operating production to realize asset disposal gain
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:2023/07/07
25.Date of ratification by supervisors or approval by the audit committee: NA
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: 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: None
No.2
Subject: Subsidiary Cloud Network Technology Kft. announces acquirement of Land and Building
Date of events:2023/07/07
Contents:
1.Name and nature of the underlying asset (e.g., land located at Sublot XX, Lot XX, North District, Taichung City):
Land and building located at 2900 Komarom,Banki Donat utca 1, Hungary
2.Date of occurrence of the event:2023/07/07
3.Transaction unit amount (e.g.XX square meters, equivalent to XX ping), unit price, and total transaction price:
Transaction unit amount: (1) Land 119,984 square meters (2) Building 51,455
square meters
total transaction price: USD 9,927,000 (about NTD 304,873,060)
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):FIH Europe Kft.; related 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: NA
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):NA
8.Terms of delivery or payment (including payment period and monetary amount), 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 manner of deciding on this transaction: price negotiation
The reference basis for the decision on price: evaluation
The decision-making unit: FIH Europe Kft. management resolution
10.Name of the professional appraisal firm or company and its appraisal price:
MAREKING Kft.,Evaluation amount； HUF3,552,600,000 (About USD 10,244,535)
11.Name of the professional appraiser: Laszlo Szabo
12.Practice certificate number of the professional appraiser:B/15/45/1996-837/2013
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: None
21.Concrete purpose or use of the acquisition or disposal: Operational requirement
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:2023/07/07
25.Date of ratification by supervisors or approval by the audit committee: NA
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:1,130,402,429
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: None
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