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重大訊息 重大讯息 Announcements
10/22/2021
YFH announces on behalf of YB the construction contract amount for participating in the urban renewal project to acquire the real property on YB's own Land.
     
  1. Type of contract: Construction contract
  2. Date of occurrence of the event: 2021/10/22
  3. Counterparty to the contract and relationship with the Company:
    Counterparty: TAIWAN KUMAGAI Co., Ltd.
    Relationship: N/A
  4. Major content of the contract (including total contract amount, anticipated monetary amount of participation in the investment, and start and end dates of the contract), restrictive covenants, and other important terms and conditions:
    Construction substance: Construction contract of urban renewal project
    Total contract amount: NT$4,299,000,000 (NT$349,082,239 for Yuanta Bank)
    Starting and ending dates: 2021/10/22~2029/07/20
    Site Location: 764, 764-1, Subsection 1, Changchun Sec., Zhongshan Dist., TPE
  5. Name of the professional appraisal firm or company and its appraisal opinion: N/A
  6. Name of the real property appraiser: N/A
  7. Practice certificate number of the real property appraiser: N/A
  8. Concrete purpose of the acquisition: Participating in the Urban Renewal Project to acquire the real property on Yuanta Bank's own Land.
  9. Any dissenting opinions of directors to the present transaction: No
  10. Whether the counterparty of the current transaction is a related party: The counterparty of the current transaction is not a related party but YB participates in the urban renewal project with related parties.
  11. Date of the board of directors resolution: 2021/10/14
  12. Date of ratification by supervisors or approval by the audit committee: 2021/10/14
  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. Any other matters that need to be specified: The contract will be signed by YB's agent (China Real Estate Management CO., LTD.) and TAIWAN KUMAGAI CO., LTD.