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11/07/2025
YFH announces on behalf of Yuanta International Insurance Brokers the acquisition of the right-of-use asset from Yuanta Life.
  1. Name and nature of the underlying asset (e.g., land located at Sublot XX,Lot XX, North District, Taichung City):
    Lease address: Part of the 2F of No.77, 79, Section 2, Nanjing E. Rd.,
    Zhongshan Dist., Taipei City.
  2. Date of occurrence of the event: 2025/11/07
  3. Date of the board of directors resolution: NA
  4. Other approval date: 2025/11/07
  5. Transaction unit amount (e.g.XX square meters, equivalent to XX ping),unit price, and total transaction price:
    Lease area: approximately 29.82 ping.
    Unit price: NT$3,440 per ping per month(tax included).
    Total amount of rents: NT$102,581 per month (tax included).
    Total amount of right-of-use assets: NT$2,426,055
  6. Trading counterparty and its relationship with the Company (if the tradingcounterparty is a natural person and furthermore is not a related party ofthe Company, the name of the trading counterparty is not required to bedisclosed):
    Trading Counterparty: Yuanta Life Insurance Co., Ltd.
    Relationship with the Company: A related party of the Company.
  7. Where the trading counterparty is a related party, announcement shall alsobe made of the reason for choosing the related party as trading counterpartyand the identity of the previous owner, its relationship with the Companyand the trading counterparty, and the previous date and monetary amount oftransfer:
    The reason for choosing the related party as trading counterparty:
    for the use of office.
    Previous owner:NA
    Previous date of acquisition:NA
    Previous price of transfer:NA
  8. Where an owner of the underlying assets within the past five years hasbeen a related party of the Company, the announcement shall also include thedate and price of acquisition and disposal by the related party, and itsrelationship with the Company at the time of the transaction: NA
  9. Projected gain (or loss) through disposal (not applicable foracquisition of assets; those with deferral should provide a tableexplaining recognition): NA
  10. Terms of delivery or payment (including payment period andmonetary amount), restrictive covenants in the contract,and other important terms and conditions:
    Payment term: Once a month, each time is NT$102,581 (tax included)
    Restrictive covenants in the contract: The Lease term is from 2025/11/10 to
    2027/11/9, with right of first offer to lease upon the expiration.
  11. The manner of deciding on this transaction (such as invitation to tender,price comparison, or price negotiation), the reference basis for thedecision on price, and the decision-making unit:
    Approved by the chairman after referring to the real estate appraisal
    report issued by the real estate appraiser firm.
  12. Name of the professional appraisal firm or company andits appraisal price:
    Institution name: SINYI REAL ESTATE APPRAISERS JOINT FIRM.
    Monthly rent is NT$3,440 per ping(tax included).
  13. Name of the professional appraiser: WANG, SHIH-MING
  14. Practice certificate number of the professional appraiser:
    (99) Taipei City Real Estate Appraiser Practicing License No.000164.
  15. The appraisal report has a limited price, specific price,or special price: No
  16. An appraisal report has not yet been obtained: No
  17. Reason for an appraisal report not being obtained: NA
  18. Reason for any significant discrepancy with the appraisal reportsand opinion of the CPA: NA
  19. Name of the CPA firm: NA
  20. Name of the CPA: NA
  21. Practice certificate number of the CPA: NA
  22. Broker and broker's fee: NA
  23. Concrete purpose or use of the acquisition or disposal:
    for the use of office.
  24. Any dissenting opinions of directors to the present transaction: NA
  25. Whether the counterparty of the current transaction is arelated party: Yes
  26. Date of ratification by supervisors or approval bythe audit committee: NA
  27. The transaction is to acquire a real property or right-of-useasset from a related party: Yes
  28. The price assessed in accordance with the Article 16 of theRegulations Governing the Acquisition and Disposal of Assetsby Public Companies: NA
  29. Where the above assessed price is lower than the transaction price,the price assessed in accordance with the Article 17 of the sameregulations: NA
  30. Date on which material information regarding the same eventhas been previously released: NA
  31. Any other matters that need to be specified: None