Speaker
YU CHIN-PAO
Spokesperson Title
Vice President
Speaker phone
28810721
To which item it meets
20
Date of events
2022/12/27
1.Name and nature of the underlying asset (e.g., land located at Sublot XX, Lot XX, North District, Taichung City): The first phase CN03 plot of Hanoi Supporting Industry Industrial Park, Dachuan Shenan, Buchuan County, Hanoi City, Vietnam 2.Date of occurrence of the event:2022/12/27 3.Transaction unit amount (e.g.XX square meters, equivalent to XX ping), unit price, and total transaction price: Transaction volume : 161,647.8 square meters; Total transaction price :USD23,115,635.4 (1)the future (to be established) subsidiary of Inventec Corporation transaction volume : 110,058 square meters transaction price : USD 15,738,294 (2)the future (to be established) subsidiary of Inventec Appliances Corp. transaction volume : 51,589.8 square meters transaction price : USD 7,377,341.4 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):N&G INVESTMENT AND DEVELOPMENT CORPORATION (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):NA 8.Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important terms and conditions: Terms of delivery or payment: In accordance with the contract Lease period: from the acquisition of the land-use right to July 1, 2082 Since the subsidiaries have not been established, Inventec Corporation and Inventec Appliances Corporation will pay in advance respectively. 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: (1)The manner of deciding on this transaction :price negotiation (2)The reference basis on price : based on appraisal report (3)The decision-making department :Board of directors. 10.Name of the professional appraisal firm or company and its appraisal price: (1)Name of the professional appraisal institution: THANH DO VALUATION JOINT STOCK COMPANY (2)Appraisal amount: USD 24,878,505 11.Name of the professional appraiser:Pham Van Anh 12.Practice certificate number of the professional appraiser: XII17.1665 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:operation 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: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