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Contract E241 Upgrade of CRP and Related Subsystems Tender Package 1 – BSS 6 & 7, SP 6, SSP 6 & 7, ATP 7 & 8, OCC, MWS, ZUD(MPC), SCER at 3 Stations and SCER2

2021/02/24
  1. Name and nature of the underlying asset (e.g., land located at Sublot XX, Lot XX, North District, Taichung City): Taiwan High Speed Rail Traction substations CRP equipment and related OCC, station and depot equipment.
  2. Date of occurrence of the event: 2021/02/24
  3. Transaction unit amount (e.g.XX square meters, equivalent to XX ping), unit price, and total transaction price:

    (1)Transaction volume: Not applicable.
    (2)Unit price: Not applicable.
    (3)Total Transaction price: 7,612.5 million Japanese Yen (Tax inclusive)

  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):

    Toshiba Electronic Components Taiwan Corporation
    Relationship：None.

  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: Not applicable.
  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: Not applicable.
  7. Projected gain (or loss) through disposal (not applicable for acquisition of assets; those with deferral should provide a table explaining recognition): Not applicable.
  8. Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important terms and conditions:

    (1)Terms of delivery and payment: to be carried out in accordance with the contract terms;
    (2)Restrictive covenants in the said contracts 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:

    (1)The manner of deciding on this transaction and the reference basis for the decision on price: Conducted in accordance with THSRC internal procedures for price inquiry, comparison, and negotiation.
    (2)Decision-making department: Board of Directors.

  10. Name of the professional appraisal firm or company and its appraisal price: Not applicable.
  11. Name of the professional appraiser: Not applicable.
  12. Practice certificate number of the professional appraiser: Not applicable.
  13. The appraisal report has a limited price, specific price, or special price: Not applicable.
  14. An appraisal report has not yet been obtained: Not applicable.
  15. Reason for an appraisal report not being obtained: Not applicable.
  16. Reason for any significant discrepancy with the appraisal reports and opinion of the CPA: Not applicable.
  17. Name of the CPA firm: Not applicable.
  18. Name of the CPA: Not applicable.
  19. Practice certificate number of the CPA: Not applicable.
  20. Broker and broker's fee: Not applicable.
  21. Concrete purpose or use of the acquisition or disposal: Planned regular replacement of electrification system control and protection relay systems in order supporting the HSR operations
  22. Any dissenting opinions of directors to the present transaction:None.
  23. Whether the counterparty of the current transaction is a related party: None.
  24. Date of the board of directors resolution: 2021/02/24
  25. Date of ratification by supervisors or approval by the audit committee: 2021/02/23
  26. The transaction is to acquire a real property or right-of-use asset from a related party: Not applicable.
  27. The price assessed in accordance with the Article 16 of the Regulations Governing the Acquisition and Disposal of Assets by Public Companies: Not applicable.
  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: Not applicable.
  29. Any other matters that need to be specified:

    (1)Approved by the 9th Board of Directors at the 11th Board Meeting held on Feb. 24, 2021.
    (2)Contract duration: 50 months.

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