Sun Max Tech: Announcement of acquisition of real estate (Taipei Operation Headquarters) on behalf of the POWERLOGIC TECH subsidiary. Inc.

Statement

1.Name and nature of the underlying asset (e.g., land located at Sublot XX,
Lot XX, North District, Taichung City):
New Taipei City, Zhonghe Dist, Jian 1st Rd, No. 166, 9F、9F-3、9F-2、9F-1
New Taipei City, Zhonghe Dist, Jian 1st Rd,NO,162 ,B2 10 parking spaces
2.Date of occurrence of the event:2022/04/27
3.Transaction unit amount (e.g.XX square meters, equivalent to XX ping),
unit price, and total transaction price:
Land: 239.51 square meters, equivalent to 72.45ping
Building: 2,266.35 square meters, equivalent to 685.57 ping
Parking spaces: 330.74 square meters, equivalent to 100.05 ping
Total transaction price NT$277,580,000
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):
ADLINK Technology, Inc.
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:N/A
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:N/A
7.Projected gain (or loss) through disposal (not applicable for
acquisition of assets; those with deferral should provide a table
explaining recognition):N/A
8.Terms of delivery or payment (including payment period and
monetary amount), restrictive covenants in the contract,
and other important terms and conditions:According to 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:
Manner of deciding on this transaction: Bid price
Reference basis for the decision on price:
Market price and appraisal report
Decision-making unit: The Board
10.Name of the professional appraisal firm or company and
its appraisal price:China Prudence Real Estate Appraisers Firm
11.Name of the professional appraiser:CHIANG,CHEN-YANG
12.Practice certificate number of the professional appraiser:
(98) New Taipei City - No.000053
13.The appraisal report has a limited price, specific price,
or special price:NO
14.An appraisal report has not yet been obtained:NO
15.Reason for an appraisal report not being obtained:N/A
16.Reason for any significant discrepancy with the appraisal reports
and opinion of the CPA:N/A
17.Name of the CPA firm:N/A
18.Name of the CPA:N/A
19.Practice certificate number of the CPA:N/A
20.Broker and broker's fee:
Yuanzhu Real Estate Co., Ltd.
NT$1,850,000
21.Concrete purpose or use of the acquisition or disposal:
For operation needed
22.Any dissenting opinions of directors to the present transaction:
2022/4/19 The board of directors authorizes the chairman to deal with it。
23.Whether the counterparty of the current transaction is a
related party:NO
24.Date of the board of directors resolution:
2022/4/19 The board of directors authorizes the chairman to deal with it.
After the object is determined, the implementation situation will be
reported to the latest board of directors
25.Date of ratification by supervisors or approval by
the audit committee:2022/04/19
26.The transaction is to acquire a real property or right-of-use
asset from a related party:2022/04/19
27.The price assessed in accordance with the Article 16 of the
Regulations Governing the Acquisition and Disposal of Assets
by Public Companies:N/A
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:N/A
29.Any other matters that need to be specified: None