INVESTOR RELATIONS

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Material Information - 2021 - 2021Q2

2021/04/27 19:09:17
  • SEQ_NO
  • 2
  • Date of announcement
  • 2021/04/27
  • Time of announcement
  • 19:09:17
  • Speaker
  • YU.CHIN-PAO
  • Spokesperson Title
  • VP
  • Speaker phone
  • 28810721
  • Subject
  •  On behalf of subsidiaries to announce the disposal of part of staff dormitory
  • To which item it meets
  • 20
  • Date of events
  • 2021/04/27

Statement

1.Name and nature of the underlying asset (e.g., land located at Sublot XX,
Lot XX, North District, Taichung City):
(1)Inventec (Pudong) Technology Corp.
No.29, Aly.131 Kanghua Road, Minhang District, Shanghai, China
(2)Inventec Hi-Tech Corp.
No.30, Aly.131 Kanghua Road, Minhang District, Shanghai, China
2.Date of occurrence of the event:2021/04/27
3.Transaction unit amount (e.g.XX square meters, equivalent to XX ping),
unit price, and total transaction price:
(1)Inventec (Pudong) Technology Corp.
Land(right-of-use): 21,755 square meters ;
(2)Inventec Hi-Tech Corp.
Land(right-of-use): 10,837 square meters ;
Total Land(right-of-use):32,592 square meters
(1)Inventec (Pudong) Technology Corp.
Building : 57,044.67 square meters ;
(2)Inventec Hi-Tech Corp.
Building : 29,221.2 square meters ;
Total Building :86,265.87 square meters
(1)Inventec (Pudong) Technology Corp.
Transaction price : RMB$343,858,219 ;
(2)Inventec Hi-Tech Corp.
Transaction price : RMB$176,141,781 ;
Total transaction price: RMB$520,000,000(including tax)
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):
(1)Inventec (Pudong) Technology Corp.
Shanghai Chengye apartment Management Co.,Ltd ;non-related party
(2)Inventec Hi-Tech Corp.
Shanghai Tianyang apartment Management Co.,Ltd;non-related party
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):
(1)Inventec (Pudong) Technology Corp.
gain on disposal of assets:RMB$239,902,219
profit after income tax: RMB$143,948,219
(2)Inventec Hi-Tech Corp.
gain on disposal of assets:RMB$152,661,781
profit after income tax :RMB$128,088,781
Total gain on disposal of assets:RMB$392,564,000
Total profit after income tax :RMB$272,037,000
8.Terms of delivery or payment (including payment period and
monetary amount), restrictive covenants in the contract,
and other important terms and conditions:
Payment: According to the agreement
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:Price negotiation ;
The reference basis:The professional appraisal reports ;
The decision-making department: Board of directors'resolution
10.Name of the professional appraisal firm or company and
its appraisal price:
(1)Jiangsu Jintudi Real Estate Appraisal Surveying and
Mapping Consulting Co.,Ltd RMB$485,724,000
(1)Inventec (Pudong) Technology Corp. :RMB$318,576,000
(2)Inventec Hi-Tech Corp. :RMB$167,148,000
(2)Beijing Renda Real Estate adn Asset Appraisal Co.,Ltd RMB$470,300,000
(1)Inventec (Pudong) Technology Corp. :RMB$311,780,000
(2)Inventec Hi-Tech Corp. :RMB$158,520,000
11.Name of the professional appraiser:
(1)Jiangsu Jintudi Real Estate Appraisal Surveying and
Mapping Consulting Co.,Ltd:LI,PENG、ZUO,WEI
(2)Beijing Renda Real Estate adn Asset Appraisal Co.,Ltd:
DONG,WEI、DU,FANG-FANG
12.Practice certificate number of the professional appraiser:
(1)3120140049、3120130034
(2)3120190024、3120170034
13.The appraisal report has a limited price, specific price,
or special price:No
14.An appraisal report has not yet been obtained:No
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:activate asset
22.Any dissenting opinions of directors to the present transaction:No
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: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:None
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