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The board of directors has approved the purchase of property in Nanjing City as its business premises for future subsidiary in China and Nanjing Branch.
- 1.Name and nature of the subject matter (e.g.land located at Sublot XX, Lot XX, North District, Taichung City): No.371, Jiangdong Middle Road, Jianye District, Nanjing City(single property including B1 to 3F ) and rights to use ground car parking spaces.
- 2.Date of the occurrence of the event:2017/05/12
- 3.Transaction volume (e.g.XX square meters, equivalent to XX p'ing), unit price, total transaction price: Transaction volume:3,406.56 square meters(equivalent to 1,030 p'ing) of build and 16 rights to use parking spaces Unit price:RMB27,946/per square meter ; RMB300,000/right to use a ground car parking space. Total transaction price shall be under RMB100,000,000
- 4.Counterparty to the trade and its relationship with the company (if the trading counterpart is a natural person and is not an actual related party of the Company, the name of the trading counterpart is not required to be disclosed):Nanjing City Construction Development Co., Ltd.; not an actual related party of the company
- 5.Where the counterpart to the trade is an actual related party, a public announcement shall also include the reason for choosing the related party as trading counterpart and the identity of the previous owner (including its relationship with the company and the trading counterpart), price of transfer and the date of acquisition:N.A
- 6.Where a person who owned the property within the past five years has been an actual related person of the company, a public announcement shall also include the dates and prices of acquisition and disposal by the related person and the person’s relationship to the company at those times:N.A
- 7.Anticipated loss or profit from the disposal (not applicable in cases of acquisition of assets) (where originally deferred, the status or recognition shall be stated and explained):N.A
- 8.Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important stipulations:According to the sale contract
- 9.The manner of deciding on this transaction (such as tender invitation , price comparison, or price negotiation), the reference basis for the decision on price and the decision-making department: Manner of deciding on this transaction :Price Negotiation Reference basis on price:Professional Appraiser Report Decision-maker:the Board of Directors
- 10.Name of the professional appraisal institution and its appraisal amount: The treasure letter (Beijing) Real Estate Land Appraisal Co. Appraisal amount: RMB96,975,800 , Investigation of the car parking place price at B1 floor in Financial City Building(with property right): RMB300,000
- 11.Reason for any significant discrepancy with the transaction amount, and opinion of the certifying CPA:N.A.
- 12.Is the appraisal report price a limited price or specific price?:N.A.
- 13.Has an appraisal report not yet been obtained?:No.
- 14.Reason for an appraisal report not been obtained:N.A.
- 15.Broker and broker's fee:None
- 16.Concrete purpose or use of the acquisition or disposal: Business premises for future subsidiary in China and Nanjing Branch.
- 17.Do the directors have any objection to the present transaction?:N.A.
- 18.Any other matters that need to be specified: CHB’s application for the establishment of subsidiary in China and Nanjing Branch has been reported to the China Banking Regulatory Commission.
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