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07/21/2025
YFH announces on behalf of Yuanta Venture Capital the acquisition for the right-of-use asset from Yuanta Bank.
     
  1. Name and nature of the underlying asset (e.g., land located at Sublot XX,
    Lot XX, North District, Taichung City):
    Lease address: 4F.-1, 3 parking spaces on B2 and 1 parking space on B3 of the building located at the No.157, Sec.3, Renai Rd., Daan Dist., Taipei City, Taiwan.
  2. Date of occurrence of the event: 2025/07/21
  3. Date of the board of directors resolution: N/A
  4. Other approval date: 2025/07/21
  5. Transaction unit amount (e.g.XX square meters, equivalent to XX ping), unit price, and total transaction price:
    Unit area: 178.38 pings.
    Unit price: NT$3,450 per ping per month (tax included) NT$9,700 for each B2 parking space (large) per month (tax included) NT$9,400 for each B3 parking space (large) per month (tax included)
    Total amount of rents: NT$ 653,911 per month (tax included.)
    Total amount of right of use assets: NT$ 37,373,589
  6. 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):
    Trading Counterparty: Yuanta Bank.
    Relationship with the Company: A related party of the Company.
  7. 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: for the use of office and business premises
  8. 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
  9. Projected gain (or loss) through disposal (not applicable for acquisition of assets; those with deferral should provide a table explaining recognition): N/A
  10. Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important terms and conditions:
    Lease term: 2025/08/15~2030/08/14
    Payment period: NT$ 653,911 per month (tax included.)
    Other important stipulations: Priority of lease at the expiration of the lease.
    Restrictive covenants in the contract: N/A
  11. 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: Approved by Chairman based on professional real estate appraisal report.
  12. Name of the professional appraisal firm or company and its appraisal price:
    Appraisal Firm: CCIS Real Estate Joint Appraisers Firm.
    Appraisal Price: NT$3,450 per ping per month (tax included.)
  13. Name of the professional appraiser: ZHANG, XIN-JIE
  14. Practice certificate number of the professional appraiser: (112) Taipei City Real Estate Appraiser Practicing License No.000320
  15. The appraisal report has a limited price, specific price, or special price: N/A
  16. An appraisal report has not yet been obtained: N/A
  17. Reason for an appraisal report not being obtained: N/A
  18. Reason for any significant discrepancy with the appraisal reports and opinion of the CPA: N/A
  19. Name of the CPA firm: N/A
  20. Name of the CPA: N/A
  21. Practice certificate number of the CPA: N/A
  22. Broker and broker's fee: N/A
  23. Concrete purpose or use of the acquisition or disposal: For the use of office and business premises.
  24. Any dissenting opinions of directors to the present transaction: N/A
  25. Whether the counterparty of the current transaction is a related party: Yes
  26. Date of ratification by supervisors or approval by the audit committee: N/A
  27. The transaction is to acquire a real property or right-of-use asset from a related party: Yes
  28. The price assessed in accordance with the Article 16 of the Regulations Governing the Acquisition and Disposal of Assets by Public Companies: N/A
  29. 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
  30. Date on which material information regarding the same event has been previously released: N/A
  31. Any other matters that need to be specified: N/A