Lealea: Announcement of sale of real estate.

Declaration

1.Name and nature of the underlying asset (e.g., land located at Sublot XX,
Lot XX, North District, Taichung City):
7 parking spaces in total, No. 113 to 119 at B2F., No. 99, Sec. 1,
Heping W. Rd., Zhongzheng Dist., Taipei City.
2.Date of occurrence of the event:2022/03/28
3.Transaction unit amount (e.g.XX square meters, equivalent to XX ping),
unit price, and total transaction price:
Transaction unit amount:Trading amount: total building area of 155.75 m2,
which is around 47.11 ping (7 parking spaces in total).
Unit price:NT$1,000,000 per parking space.
Total transaction price:NT$7,000,000.
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):
Trading counterparty:Rich Development Co., Ltd.
Its relationship to the Company:
The Chairmans of the two companys are relationes of siblings.
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:
This project is jointly ventured and developed by the Company and Rich
Development Co., Ltd. Each party holds 1/2 of the rights. To consider the
full rights of ownership,the Company intends to sell the rest of the rights
to the related party.
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):NT$4,183 (thousand NTD)
8.Terms of delivery or payment (including payment period and
monetary amount), restrictive covenants in the contract,
and other important terms and conditions:
In accordance with the agreement on the contract.
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 manner of deciding on this transaction: price negotiation between
two parties.
The reference basis for the decision on price: refer to market price.
The decision-making department: Board of Directors.
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:NA
21.Concrete purpose or use of the acquisition or disposal:
Consider of full rights of ownership.
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:2022/03/28
25.Date of ratification by supervisors or approval by
the audit committee:2022/03/28
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:None.