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Statement |
1.Name and nature of the subject matter (e.g.land located at
Sublot XX, Lot XX, North District, Taichung City):
Land located at Ya Dong Section
of Banqiao District, Lot No. 1006.
2.Date of the occurrence of the event:2015/01/16
3.Transaction volume (e.g.XX square meters, equivalent to XX p'ing),
unit price, total transaction price:
(1) Land area: 5,592.00 square meters (equivalent to 1,691.58 pings).
(2) Unit price: NT$ 1.11 million per ping.
(3) Total transaction price: NT$ 1,878.322 million.
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):
(1) Trading counterpart: Far Eastern Memorial Hospital
(2) Relationship with the company: Far Eastern
Resources Development Co., Ltd. (hereafter referred
to as FERD) & Far Eastern Memorial Hospital have the same chairman.
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:
(1) The Foundation plans to purchase the aforesaid land for
the expansion projects of Far Eastern Memorial Hospital
(2) Far Eastern Textile Ltd. (renamed Far Eastern New
Century Corporation, hereafter referred to as FENC).
(3) Relationship with the company: FERD is FENC’s
subsidiary. Trading counterpart: Same chairman for
both parties.
(4) Not applicable (FENC spun off its holdings of
land and transferred such holdings to FERD).
(5) 2003.
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:
Not applicable.
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):
Under ROC GAAP, FERD estimates the gain from land
disposal to be about NT$ 1,600 million.
8.Terms of delivery or payment (including payment period and monetary
amount):
According to the contract.
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:
Price negotiation.
Land valuation report of real estate appraisers.
Board of Directors.
10.Name of the professional appraisal institution and its appraisal
amount:
Elite Appraisers Firm: NT$ 1,894 million
Repro Knight Frank Property: NT$ 1,854 million.
DTZ Debenham Tie Leung Real Estate Appraiser Office:NT$ 1,911.485 million.
Sinyi Real Estate Appraisers Firm:NT$ 1,853.803 million
11.Reason for any significant discrepancy with the transaction amount,
and opinion of the certifying CPA:None
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 an appraisal report has not yet been obtained:Not applicable.
15.Broker and broker's fee:None
16.Concrete purpose or use of the acquisition or disposition:
The Foundation plans to purchase the aforesaid land for the expansion
projects of Far Eastern Memorial Hospital
17.Do the directors have any objection to the present transaction?:None
18.Any other matters that need to be specified:None
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