元大金控元大金控 元大金控元大金控 元大金控元大金控

繁 简 EN
重大訊息 重大讯息 Announcements
返回上一頁 返回上一页 Back
10/08/2025
YFH announces the acquisition of the right-of-use asset from Yuanta Life Insurance Co.,Ltd.
  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 units on 11F, 2 parking space on B3 and 2 parking
    space on B4, of the building located at No.77,Section 2, Nanjing E. Rd.,
    Zhongshan District, Taipei City.
  2. Date of occurrence of the event: 2025/10/08
  3. Date of the board of directors resolution: NA
  4. Other approval date: 2025/10/08
  5. Transaction unit amount (e.g.XX square meters, equivalent to XX ping),unit price, and total transaction price:
    Lease area:172.73 square meters, equivalent to 52.25 ping
    Unit price:NT$3,070 per ping per month (tax included)
    NT$8,000 per parking space on B3 per month (tax included)
    NT$7,500 per parking space on B4 per month (tax included)
    Monthly price:NT$191,408(tax included)
    Total transaction price:NT$4,513,916
  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¡GYuanta Life Insurance Co.,Ltd.
    Relationship with the Company¡GA 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 as office.
    Previous Owner:NA
    Previous Date: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:
    Lease term:2025/11/10~2027/11/9
    Payment period:NT$191,408 per month(tax included)
    Restrictive covenants and other important stipulations:None
  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 based on professional real estate
    appraisal report.
  12. Name of the professional appraisal firm or company andits appraisal price:
    Institition name:SINYI Real Estate Appraisers Joint Firm.
    Amount:NT$3,070 per p'ing per month(tax included)
    NT$8,000 per parking space per month located on B3(tax included)
    NT$7,500 per parking space per month located on B4(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: 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 as 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