TIDMACID TIDMACIA
RNS Number : 2287X
Acer Incorporated
24 April 2023
Subject: Announcement of MPS Energy Inc. (MPS) acquiring the
real property right-of-use assets
Date of events:2023/04/24
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:2023/04/24
3.Transaction unit amount (e.g.XX square meters, equivalent to
XX ping), unit price, and total transaction price:
Transaction volume: 85.7 ping
Total rent price: NT$706 thousands excluding tax
Total amount of right-of-use assets: NT$699 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: Ultimate parent company, 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: 2023/4/242024/3/31
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: None
21.Concrete purpose or use of the acquisition or disposal: For
business needs of MPS
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 Acer Inc. 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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END
MSCFIFFASAISFIV
(END) Dow Jones Newswires
April 24, 2023 05:32 ET (09:32 GMT)
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