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10/14/2025
YFH announces on behalf of Yuanta Securities Finance regarding its acquisition of the right-of-use asset from Yuanta Securities.
  1. Name and nature of the underlying asset (e.g., land located at Sublot XX,Lot XX, North District, Taichung City):
    Part of 12th Floor, 2 parking spaces on B2, 1 parking spaces on B3,
    and 1 parking spaces on B4 of the building located at No.
    66, Section 1, Dunhua South Road, Songshan District, Taipei City, Taiwan
  2. Date of occurrence of the event: 2025/10/14
  3. Date of the board of directors resolution: NA
  4. Other approval date: 2025/10/14
  5. Transaction unit amount (e.g.XX square meters, equivalent to XX ping),unit price, and total transaction price:
    Transaction unit: 272.24 ping (including public facilities)
    Unit price: NTD 2,760 per ping per month (tax-included) for office on the
    12th Floor
    NTD 8,500 to NTD 9,000 per parking space per month (tax-included) based on
    the level of floor on which it is located
    Total transaction price: NTD 786,382/month (tax-included)
    Total amount of right-of-use assets: NTD 28,304,884 (tax-included)
  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 Securities 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 the trading counterparty:
    for the use of business premises
    Previous owner: NA
    Previous date of transfer: 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:
    Terms of delivery or payment: NTD 786,382 per month(tax included).
    Lease term: 2025/11/11 to 2028/11/10
    Restrictive covenants in the contract and other important stipulations:
    Right of first offer to lease.
  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:
    Reference basis for price decision: according to the appraisal report issued
    by a professional appraisal institution
    Decision-making unit: Approved by the chairman based on the appraisal report
    issued by the professional appraisal institution
  12. Name of the professional appraisal firm or company andits appraisal price: Institution name:SINYI REAL ESTATE APPRAISERS JOINT FIRM
    Appraisal price: Office on the 12th Floor: NTD 2,760 per ping per month
    (tax-included)
    Parking space on B2:@NTD 9,000 per parking space per month
    (tax-included)
    Parking space on B3:NTD 8,500 per parking space per month
    (tax-included)
    Parking space on B4:NTD 8,500 per parking space per month
    (tax-included)
  13. Name of the professional appraiser:
    CHIN,WEI-HSIN
  14. Practice certificate number of the professional appraiser:
    Appraisal Certificate No.(91)Taipei Appraisal Zi No.000001
  15. The appraisal report has a limited price, specific price,or special price: NA
  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
    business premises
  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