TIDMACID TIDMACIA
RNS Number : 0587Y
Acer Incorporated
11 January 2022
Subject: Announcement of Aspire Service & Development Inc.
(ASDI) acquiring the real property right-of-use asset
Date of events: 2022/01/11
Contents:
1.Name and nature of the underlying asset (e.g., land located at
Sublot XX, Lot XX, North District, Taichung City):
Aspire Resort, Aspire Hotel, Aspire Research Complex, Zhi Zun
Buliding located in Longtan Dist. Aspire Park
2.Date of occurrence of the event:2022/01/11
3.Transaction unit amount (e.g.XX square meters, equivalent to
XX ping), unit price, and total transaction price:
Total Amount of Transaction: No exceed than NTD 800 million.
Relevant information will be announced additionally after the
confirmation.
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: 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:
ASDI rents the assets required for its operation from Acer
Inc.
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:
Relevant information will be announced additionally after the
confirmation.
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:
Chairman of Acer Inc. is authorized by BOD to decide it within
NTD 800 million.
The lease condition will be enacted and executed with reference
to evaluation report issued by the expert.
10.Name of the professional appraisal firm or company and its
appraisal price:
Relevant information will be announced additionally after the
confirmation.
11.Name of the professional appraiser:
Relevant information will be announced additionally after the
confirmation.
12.Practice certificate number of the professional
appraiser:
Relevant information will be announced additionally after the
confirmation.
13.The appraisal report has a limited price, specific price, or
special price: No
14.An appraisal report has not yet been obtained: Yes
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
the operation of ASDI
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: Approved by BOD of
Acer Inc. on Jan. 11, 2022.
25.Date of ratification by supervisors or approval by the audit
committee: 2022/01/11
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
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January 11, 2022 03:16 ET (08:16 GMT)
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