To Sign the LOI for disposal of the real estate in the Nangang Software Park

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The location and address of the real estate
(1) 1st Floor, No. 19-2, Sanchong Rd., Nangang Dist., Taipei City, Taiwan
(2) 2nd Floor, No. 19-2, Sanchong Rd., Nangang Dist., Taipei City, Taiwan
(3) 1st Floor, No. 19-3, Sanchong Rd., Nangang Dist., Taipei City, Taiwan
(4) 2nd Floor, No. 19-3, Sanchong Rd., Nangang Dist., Taipei City, Taiwan
(5) 1st Floor, No. 19-14, Sanchong Rd., Nangang Dist., Taipei City, Taiwan
Date of Signing LOI
2021/03/30
The Total Space and the Total Amount
About 9,315.71 square meters, equaling to 2,818 pings
The Total Selling Amount: NT$1,710,500,000.00
The Name of Buyers
AMPACS CORPORATION (6743 TW)
Long An Investment Co., Ltd
Cheng An Investment Co., Ltd.
*The above three companies exist no relationship with Ability.
The estimated Gain on Disposal of Fixed Assets
NT$1,060,000,000.00
The influence on earning per share: NT$3.76
Payment term including payment period and relative amount)、restrictions of contract and others
10% of amount paid on signing contract、10% of amount paid on chopping、10% of amount paid on Taxation and the balanced 70% shall be paid upon all relative dealing process being completed.
Professional Appraiser Firm and the Valuation Amount CCIS Real Estate Joint Appraiser Firm; Valuation amount
NT$1,642,425,974.00
Integration Real Estate Appraiser Firm;
Valuation amount: NT$1,518,125,037
Name of Appraiser
CCIS Real Estate Joint Appraiser Firm – Mr. Huang, Jing Sheng
Integration Real Estate Appraiser Firm-Mr. Liao, Feng Lin
Name of the broker and the fee
Chowin AD Co., Ltd.; Mr. Kuo Wen Chung; the Fee: NT$8,500,000.00
The Purpose of disposal of real estate
The gain shall be the capital for the strategic investment and arrangement of strategic manufacturing.
Any Dissenting Opinions from directors
None
 
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BOD’s resolution on the consolidated financial report of 2021 1st Quarter
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