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重大訊息 重大讯息 Announcements
03/28/2024
YFH announces the disposal of real estate property on behalf of Yuanta Securities
     
  1. Name and nature of the underlying asset (e.g., land located at Sublot XX,
    Lot XX, North District, Taichung City): 2F, 2F-1, 2F-2, B1, B2, No. 210, SEC. 3, Chengde Road, Datong District, Taipei City, and the land on which it is located
  2. Date of occurrence of the event: 2024/03/28
  3. Transaction unit amount (e.g.XX square meters, equivalent to XX ping), unit price, and total transaction price:
    Land: approximately 205.5 ping. Building: approximately 1280.6 ping
    Total transaction price: NTD 816,300,000
  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 is a natural person and who is not 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: 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):
    Projected gain through disposal: approximately NTD 537 million
  8. Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important terms and conditions: Payment will be made in accordance with the real property purchase and sale contract
  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:
    Reference basis for price determination: the real estate appraisal report
    Decision-making unit: Board of Directors
  10. Name of the professional appraisal firm or company and its appraisal price: Zhan-Mao Real Estate Appraisers Firm, estimated amount NTD 660,999,513 Bonde Real Estate Appraisers Firm, estimated amount NTD 672,483,852
  11. Name of the professional appraiser: Zhan-Mao Real Estate Appraisers Firm, the appraiser, TSAI, MING-HANG Bonde Real Estate Appraisers Firm, the appraiser, MAO, PING-CHI
  12. Practice certificate number of the professional appraiser: TSAI, MING-HANG (109) Taipei City Real Estate Appraiser Practicing License No.000285 MAO, PING-CHI (106) Taoyuan City Real Estate Appraiser Practicing License No.000053
  13. The appraisal report has a limited price, specific price, or special price: N/A
  14. An appraisal report has not yet been obtained: NO
  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: Payment will be made in accordance with the service fee agreement
  21. Concrete purpose or use of the acquisition or disposal: To revitalize assets and improve capital flexibility
  22. Any dissenting opinions of directors to the present transaction: NO
  23. Whether the counterparty of the current transaction is a related party: NO
  24. Date of the board of directors resolution: 2024/03/28
  25. Date of ratification by supervisors or approval by the audit committee: 2024/03/19
  26. The transaction is to acquire a real property or right-of-use asset from a related party: NO
  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: N/A