Payment Terms

Unimicron Technology: Company’s Board of Directors Approves Divestiture of Real Estate Operations

Declaration

1.Name and nature of the underlying asset (e.g., land located at Sublot XX,
Lot XX, North District, Taichung City):
Land in the Houbi Section of Luzhu District, Taoyuan City
2.Date of occurrence of the event:2022/03/30~2022/03/30
3.Transaction unit amount (e.g.XX square meters, equivalent to XX ping),
unit price, and total transaction price:
Land area: 13,142.14 square meters (equivalent to 3,975.5 ping)
Price per unit: Average NTD 202,000/ping
Total transaction amount: NTD 803,051,000
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):
Transaction counterparties: LAO XIE ZHEN Co., Ltd.
and 2 natural persons who are not related party of the Company
Relationship with the company: 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):
Estimated disposal benefits:
NTD 610,261 thousand (the actual disposal benefits will be recorded
after the transaction is completed and relevant taxes are deducted)
8.Terms of delivery or payment (including payment period and
monetary amount), restrictive covenants in the contract,
and other important terms and conditions:
Payment terms: according to contract conditions
Contractual restrictions and other important covenants: 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:
Transaction decision method: Negotiation
Reference basis for price determination:
refer to market conditions and appraisal reports from professional
appraisal agencies
Decision-making unit: the board of directors of the company
10.Name of the professional appraisal firm or company and
its appraisal price:
Bao-yuan Real Estate Appraiser Firm
Estimated amount: NTD 738,561,300
11.Name of the professional appraiser:YEH, TZU-KUANG
12.Practice certificate number of the professional appraiser:
(109) Yilan County Appraiser_no.000043
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:
Operation adjustment, revitalization of assets
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:2022/03/30
25.Date of ratification by supervisors or approval by
the audit committee:2022/03/30
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:
The land subject to this disposal includes a piece of agricultural
and animal husbandry land, which is stipulated by the law and
regulation on restricted agricultural land, and the ownership
registration cannot be completed.
The company has obtained other rights to the land.