GOMAJI: Announcement of the approval by the board of directors of the purchase of the property







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Provided by: GOMAJI Corp., LTD

SEQ_NO

2

announcement date

2022/06/15

Announcement time

15:56:24

Matter

 Announcement of BOD's approval of property purchase

Date of events

2022/06/15

What item it responds to

paragraph 20

Statement

1.Name and nature of the underlying asset (e.g., land
located at Sublot XX, Lot XX, North District, Taichung City):
2F.-5.6, No. 252, Sec. 2, Beixin Rd., Xindian Dist., New Taipei City
2.Date of the occurrence of the event:2022/06/15
3.Transaction unit amount (e.g.XX square meters, equivalent
to XX ping), unit price, and total transaction price:
 Transaction amount:
Total land square:105.988 square meters ;
Total building square:1,026.650 square meters
(include parking spaces 2 units)
Total price:To authorize chairman no over the amount of
NT$150,000,000 to sign the contract of purchase agreement
4.Trading counterparty and its relationship to 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): NA
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 value of transfer: 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 to 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 value), restrictive covenants in the contract,
 and other important terms and conditions:
According to the contract of purchase agreement
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 department:
The manner of deciding on this transaction: Negotiation between both parties
The reference basis for the decision on price: appraisal reports from the
external appraisal firm
The decision-making department: board meeting
10.Name of the professional appraisal firm or company
and its appraisal price:
Tian Yi Real Estate Appraisers Firm: NT$154,685,089
11.Name of the professional appraiser:
Chuang, Wei-Chuan
12.Practice certificate number of the professional
appraiser:
appraiser:000024
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:
Rental use
22.Any dissenting opinions of directors to the present
transaction: NA
23.Whether the counterparty of the current transaction
 is a related party: NA
24.Date of the board of directors' resolution:2022/06/15
25.Date of ratification by supervisors or approval
by the audit committee:2022/06/15
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: NA

Disclaimer

GOMAJI Corporation Ltd. published this content on June 15, 2022 and is solely responsible for the information contained therein. Distributed by Audienceunedited and unmodified, on Jun 15, 2022 08:02:08 UTC.

Public now 2022

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Sales 2021 305 million
10.3 million
10.3 million
Net income 2021 10.8 million
0.36 million
0.36 million
Net cash 2021 643M
21.6 million
21.6 million
PER 2021 ratio 83.1x
2021 performance 2.97%
Capitalization 793M
26.7M
26.7M
EV / Sales 2020 1.13x
EV / Sales 2021 0.83x
# of employees
Floating 18.6%


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