Date of announcement 2021/10/28
Time of announcement 17:31:46
Date of events 2021/10/28
To which item it meetsparagraph 20Statement
1.Name and nature of the underlying asset (e.g., land located at Sublot XX, Lot XX, North District, Taichung City): Name: 7F, No. 700, Mingshui Road, Zhongshan District, Taipei, Taiwan Nature of the subject matter: Right-of-use asset 2.Date of occurrence of the event:2021/10/28 3.Transaction unit amount (e.g.XX square meters, equivalent to XX ping), unit price, and total transaction price: Volume:10.09 p'ing Unit price:NT$4,690 per p'ing Monthly price:NT$47,327 Total transaction price:NT$662,578 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): Counterparty: KGI Securities Co., Ltd. Relationship: 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: The reason for choosing the related party as trading counterpart: planning of the company's business the overall so Office relocation. 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 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: Payment period:2021/11/1~2022/12/31(14 months) Monetary amount: NT$47,327 per month Restrictive covenants or other important stipulations: N/A 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: Negotiation between both parties. (2)The reference basis for the decision on price: Referring to local office rental price. (3)The decision-making department: This case is a “delegated transaction” under Article 5 of “Guidelines Governing the Transactions Other Than Credit Extension According to Article 45 of Financial Holding Company Act” of the company and has been approved by the authorized management department according to the relevant policy, procedure and manual. 10.Name of the professional appraisal firm or company and its appraisal price:N/A 11.Name of the professional appraiser:N/A 12.Practice certificate number of the professional appraiser:N/A 13.The appraisal report has a limited price, specific price, or special price:N/A 14.An appraisal report has not yet been obtained:N/A 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:N/A 21.Concrete purpose or use of the acquisition or disposal:Office rent increase 22.Any dissenting opinions of directors to the present transaction:N/A 23.Whether the counterparty of the current transaction is a related party:YES 24.Date of the board of directors resolution:N/A 25.Date of ratification by supervisors or approval by the audit committee:NA 26.The transaction is to acquire a real property or right-of-use asset from a related party:YES 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