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04/29/2024
YFH announces on behalf of Yuanta Wealth Management (Singapore) the acquisition for the right-of-use asset from the related party
     
  1. Name and nature of the underlying asset (e.g., land located at Sublot XX,
    Lot XX, North District, Taichung City): 9 Temasek Boulevard #08-01, SUNTEC TOWER TWO, Singapore
  2. Date of occurrence of the event: 2024/04/29
  3. Transaction unit amount (e.g.XX square meters, equivalent to XX ping), unit price, and total transaction price:
    Lease area: 2,271 square feet, equivalent to 63.81ping
    Unit price: SGD$10.5 /square feet/month
    Monthly price: SGD$23,845.5
    Total transaction price: SGD$709,697(Approximately NTD$16,827,768)
  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): The trading counterparty, Shun Fung Holdings (Private) Limited, is a related party of the Company
  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:
    Reason for choosing the related party : The layout of the underlying asset meets the business requirement
    Previous Owner: N/A
    Previous Date: N/A
    Previous Price 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:
    Payment term: SGD$23,845.5 per month
    Restrictive covenants and other important stipulations:
    Leasing Term: From 2024/5/1 to 2026/12/31
    Tenant's right of early termination: The Tenant may terminate the premises with a two-months prior written notice to the Landlord, provided that such a notice must be given prior to or on 31 October 2024.
  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:
    The reference basis for the decision on price: Based on the professional real estate appraisal report.
    The decision-making unit: The Company’s Board of Directors and the shareholders' meeting
  10. Name of the professional appraisal firm or company and its appraisal price:
    Institution name: Cushman & Wakefield Real Estate Appraiser Office
    Amount: SGD$10.5per square feet/month
  11. Name of the professional appraiser: Lee Ken-Yuan
  12. Practice certificate number of the professional appraiser:
    (94) Taipei City Real Estate Appraiser Practicing License No.000079
  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: For the use of office and business premise
  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: 2024/04/29
  25. Date of ratification by supervisors or approval by the audit committee: N/A
  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: The exchange rate of SGD to NTD used herein is 23.7112.