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26 Aug 2022 09:04
Subject: Announcement of Acer Gadget Inc. (AGT) acquiring the real property right-of-use assets
Date of events:2022/08/26
Contents:
1.Name and nature of the underlying asset (e.g., land located at Sublot XX, Lot XX, North District, Taichung City):
Office located in Xizhi Dist., New Taipei City 221, Taiwan
2.Date of occurrence of the event:2022/08/26
3.Transaction unit amount (e.g.XX square meters, equivalent to XX ping), unit price, and total transaction price:
Transaction volume: 287 ping
Monthly rent price: NT$1,875 thousands（excluding tax）
Total amount of right-of-use assets: NT$1,870 thousands
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):
Counterpart: Acer Inc.
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:
Reason for choosing the related party: The management and exercising to the group resources.
The identity of the previous owner: 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:
Leasing period: 2022/9/1~2023/3/31
Restrictive covenants in the contract, and other important stipulations: 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 proposed transaction amount is referred to the rent of real estate in the vicinity, and the in-charge department of Acer Inc. will make the decision under the "Procedures Governing the Acquiring or Disposing of Assets".
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: 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: NA
21.Concrete purpose or use of the acquisition or disposal: For business needs of AGT
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:
According to the relevant rules, Chairman of AGT is authorized to decide it within specific transaction amount.
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: 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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