Subsidiary, FII AMC MEXICO obtaining land
No:1
Subject: Subsidiary Cloud Network Technology Singapore Pte. Ltd. obtaining FII AMC MEXICO S. DE R.L. DE C.V. Shares
Date of events:2024/02/27
Contents:
1.Name and nature of the underlying assets (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g., dividend yield, etc.):
FII AMC MEXICO S. DE R.L. DE C.V. Shares
2.Date of occurrence of the event:2024/02/27
3.Amount, unit price, and total monetary amount of the transaction:
Total transaction price: USD 30,000,000
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):Newly established joint venture company ; None
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.Matters related to the current disposal of creditors' rights (including types of collaterals of the disposed creditor's rights; if creditor's rights over a related party, announcement shall be made of the name of the related party and the book amount of the creditor's rights, currently being disposed of, over such related party):Na
8.Profit or loss from the disposal (not applicable in cases of acquisition of securities) (those with deferral should provide a table explaining recognition):Na
9.Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important terms and conditions: None
10.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:
Board of director
11.Net worth per share of the Company's underlying securities acquired or
disposed of:Na
12.Cumulative no.of shares held (including the current transaction), their monetary amount, shareholding percentage, and status of any restriction of rights (e.g., pledges), as of the present moment:
Cloud Network Technology Singapore Pte. Ltd.
cumulative amount:USD 30,000,000；
shareholding percentage:99.9999998%；
restriction of rights:None
Focus PC Enterprises Limited
cumulative amount:USD 0.06；
shareholding percentage:0.0000002%；
restriction of rights:None
13.Current ratio of securities investment (including the current trade, as listed in article 3 of Regulations Governing the Acquisition and Disposal of Assets by Public Companies) to the total assets and equity attributable to owners of the parent as shown in the most recent financial statement and working capital as shown in the most recent financial statement as of the present:
Ratio to total assets:0.03%;
Ratio to owners'equity:0.07%;
Operating Capital:NTD-183,067,522,000
14.Broker and broker's fee: None
15.Concrete purpose or use of the acquisition or disposal:
Long Term Investment
16.Any dissenting opinions of directors to the present transaction: None
17.Whether the counterparty of the current transaction is a related party: No
18.Date of the board of directors resolution: NA
19.Date of ratification by supervisors or approval by the Audit Committee: NA
20.Whether the CPA issued an unreasonable opinion regarding the current
transaction: NA
21.Name of the CPA firm: NA
22.Name of the CPA:NA
23.Practice certificate number of the CPA:NA
24.Whether the transaction involved in change of business model: No
25.Details on change of business model: NA
26.Details on transactions with the counterparty for the past year and the expected coming year: NA
27.Source of funds:self-owned fund
28.Any other matters that need to be specified: None
No:2
Subject: Subsidiary, FII AMC MEXICO S. DE R.L. DE C.V. obtaining land
Date of events:2024/02/27
Contents:
1.Name and nature of the underlying asset (e.g., land located at Sublot XX, Lot XX, North District, Taichung City):
Land at NUEVO PERIFERICO ORIENTE S/N. OFICIAL, FRACCION 6 Y 7, EL
SALTO, JALISCO, MEXICO.
2.Date of occurrence of the event:2024/02/27
3.Transaction unit amount (e.g.XX square meters, equivalent to XX ping), unit price, and total transaction price:
Transaction unit amount:421,576.03 square meters, equivalent to
127,526.75 ping
price per unit:MXN 1,074.75/Square meters
total transaction price:MXN 453,088,838.24 (about NTD 827,294,918)
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):
BARBA 5, SOCIEDAD COOPERATIVA DE RESPONSABILIDAD LIMITADA DE CAPITAL
VARIABLE和 EL CAJON DE BARBA, SOCIEDAD COOPERATIVA DE RESPONSABILIDAD
LIMITADA DE CAPITAL VARIABLE；;None
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:
Negotiated ;market price; Board of director
10.Name of the professional appraisal firm or company and its appraisal price:
AVACORP :MXN 459,517,873
11.Name of the professional appraiser:
ARQ. FRANCISCO J.DIAZ DE LEON ROMO
12.Practice certificate number of the professional appraiser:4842018
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 needs
22.Any dissenting opinions of directors to the present transaction: None
23.Whether the counterparty of the current transaction is a related party: No
24.Date of the board of directors resolution: NA
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
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