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Supplied by: TAISUN ENTERPRISE CO., LTD.

SEQ_NO

2

Announcement date

2021/12/09

Announcement time

17:22:14

Topic

 On behalf of the PIN TAI DISTRIBUTION ENT CO.,
LTD, announced to obtain two right-of-use assets from
TAISUN ENTERPRISE CO., LTD.

Date of events

2021/12/09

What element he answers

paragraph 20

Declaration

1.Name and nature of the underlying asset (e.g., land located at Sublot XX,
Lot XX, North District, Taichung City):
1�BNo.6, Xinggong Rd., Tianzhong Township., Changhua County,
Taiwan(R.O.C.)(The Administration Building (3rd Floor-West Side) and
Changhua Branch Office (1st Floor-Business Administration))
2�BNo. 138 and 140, Fude 1st Road, Kaohsiung City ,Taiwan(R.O.C.)
(Kaohsiung Branch Office)
2.Date of occurrence of the event:2021/12/09~2021/12/09
3.Transaction unit amount (e.g.XX square meters, equivalent to XX ping),
unit price, and total transaction price:
1�BNumber of trading units: The leased area is about 88 pings
Per unit price: The rent for one ping is NT$216 per month (Untaxed)
Total transaction amount: Rent for one month is NT$19,000 (Untaxed) and
total in three years is NT$684,000 (Untaxed)
Total amount of right-of-use assets: NT$675,811 (Untaxed)
2�BNumber of trading units: The leased area is about 41 pings
Per unit price: The rent for one ping is NT$244 per month (Untaxed)
Total transaction amount: The rent for one month is NT$10,000 (Untaxed),
and total in three years is NT$360,000 (Untaxed)
Total amount of right-of-use assets: NT$355,690 (Untaxed)
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):
Trading counterparty: TAISUN ENTERPRISE CO.,LTD.
its relationship with the Company: The parent company of PIN TAI
DISTRIBUTION ENT 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:
Reasons for selecting the related party as the transaction object: the
appropriate location for the related party��s premises and the overall
business planning considerations.
Owner of the previous transfer: NA.
The relationship between the owner of the previous transfer and the
company: NA.
The relationship between the owner of the previous transfer and the
counterparty of the transaction: NA.
Date of last 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:
1�BPayment terms: NT$19,000 per month (Untaxed), lease period: from
2022.01.01 to 2024.12.31.
Contract restriction clauses and other important agreements: None
2�BPayment terms: NT$10,000 per month (Untaxed), lease period: from
2022.01.01 to 2024.12.31.
Contract restriction clauses and other important agreements: 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:
Reference basis for price determination: Refer to the previous lease price
the decision-making unit: Board of Directors
10.Name of the professional appraisal firm or company and
its appraisal price:NA
11.Name of the professional appraiser:NA
12.Practice certificate number of the professional appraiser:NA
13.The appraisal report has a limited price, specific price,
or special price:No or NA
14.An appraisal report has not yet been obtained:No or 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:
As a self-use office and business place
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:2021/12/09
25.Date of ratification by supervisors or approval by
the audit committee:2021/12/09
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: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

Disclaimer

Taisun Enterprise Co. Ltd. published this content on December 09, 2021 and is solely responsible for the information it contains. Distributed by Public, unedited and unmodified, on 09 December 2021 09:31:31 UTC.

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Sales 2020 8,356 million
302 million
302 million
2020 net income 851 million
30.7 million
30.7 million
2020 net cash position 353 million
12.7 million
12.7 million
PER 2020 ratio 15.9x
2020 yield 5.07%
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VE / Sales 2019 1.31x
VE / Sales 2020 1.56x
Number of employees
Free float 41.4%

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