| Statement |
1.Name and nature of the subject matter (e.g.land located at Sublot XX, Lot XX, North District, Taichung City): (1)Name of the subject matter: 36.79% of the land holdings including 10 pieces of raw land at Ya Dong Section of Banqiao District in New Taipei City, such as Lot No. 976-1, 976-2, 979-1, 979-3, 980-4, 980-5, 991-4, 994-1, 995-1, 996-1. (2)Nature of the subject matter: Planned zone for telecommunication related businesses in Taipei Far Eastern Telecom Park (Tpark) 2.Date of the occurrence of the event:2017/05/04 3.Transaction volume (e.g.XX square meters, equivalent to XX p'ing), unit price, total transaction price: (1)Land: 5,660.14 square meters, equivalent to 1,712.19 pings. (2)Unit price: NT$1.022 million per ping (3)Total transaction price: NT$1,749,577,301 4.Counterparty to the trade and its relationship with the company (if the trading counterpart is a natural person and is not an actual related party of the Company, the name of the trading counterpart is not required to be disclosed): Trading counterpart:New Century InfoComm Tech(NCIC) Relationship with the company:Same Chairman of Far Eastern Resources Development (FERD) and NCIC 5.Where the counterpart to the trade is an actual related party, a public announcement shall also include the reason for choosing the related party as trading counterpart and the identity of the previous owner (including its relationship with the company and the trading counterpart), price of transfer and the date of acquisition: A.The reason for choosing the trading counterpart: For NCIC’s plan to expand and accommodate current main switch rooms and offices B.The identity of the previous owner: Far Eastern Textile Ltd. (renamed Far Eastern New Century Corporation, hereafter referred to as FENC). C.Relationship with the company :FERD is FENC's wholly owned subsidiary Relationship with the trading counterpart:Same Chairman for both parties D.The previous price of transfer:N/A (FENC spun off its holdings of land and transferred such holdings to FERD). E.The previous date of acquisition:2003/09/02 6.Where a person who owned the property within the past five years has been an actual related person of the company, a public announcement shall also include the dates and prices of acquisition and disposal by the related person and the person’s relationship to the company at those times:N/A 7.Anticipated loss or profit from the disposal (not applicable in cases of acquisition of assets) (where originally deferred, the status or recognition shall be stated and explained): Disposal gain or loss will be offset due to FERD and NCIC are consolidated entities of FENC. 8.Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important stipulations: (1)Terms of delivery or payment:In accordance with the agreement (2)Contractual restrictions and other important agreements:NIL 9.The manner of deciding on this transaction (such as tender invitation , price comparison, or price negotiation), the reference basis for the decision on price and the decision-making department: (1)The manner of deciding on this transaction: Price negotiation (2)The reference basis for the decision on price: The land evaluation reports (3)The decision-making department: Board of Directors 10.Name of the professional appraisal institution and its appraisal amount: (1)DTZ/Cushman & Wakefield LLP: NT$1,792,664,903 (2)REPro Real Estate Appraisal Firm: NT$1,740,167,000 (3)REPro Real Estate Appraisal Firm: NT$1,740,167,000 (4)Sinyi Real Estate Appraisers Firm: NT$1,736,162,570 11.Reason for any significant discrepancy with the transaction amount, and opinion of the certifying CPA:NIL 12.Is the appraisal report price a limited price or specific price?:No 13.Has an appraisal report not yet been obtained?:No 14.Reason for an appraisal report not been obtained:N/A 15.Broker and broker's fee:NIL 16.Concrete purpose or use of the acquisition or disposal: For NCIC’s plan to expand and accommodate current main switch rooms and offices 17.Do the directors have any objection to the present transaction?:NIL 18.Any other matters that need to be specified:NIL
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