元大金控元大金控 元大金控元大金控 元大金控元大金控

重大訊息 重大讯息 Announcements
04/24/2024
YFH on behalf of YSIT announces the acquisition of the right-of-use asset from Yuanta Commercial Bank Co., Ltd.
     
  1. Name and nature of the underlying asset (e.g., land located at Sublot XX,
    Lot XX, North District, Taichung City): B2 and B3 Floor (include 12 parking space), 2F-1, No. 68、 4F and 5F No. 66, Sec. 1, Dunhua S. Rd., Songshan Dist., Taipei City, Taiwan
  2. Date of occurrence of the event: 2024/04/24
  3. Transaction unit amount (e.g.XX square meters, equivalent to XX ping), unit price, and total transaction price:
    Unit area: 1,338.93 p'ing, and 12 parking space
    Unit Price: NT$2,650~NT$3,100/p'ing/month, NT$8,500~NT$9,000 for per parking space/per month by floor
    Total amount of the rents: NT$3,728,968/month(business tax included)
    Total amount of right-of-use assets: NT$127,260,000 (business tax included)
  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): Yuanta Commercial Bank Co., Ltd.; 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:
    The reason for choosing the related party as trading counterparty: Business place and office for self-use
    Previous owner: N/A
    Previous date of acquisition: N/A
    Previous price 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): N/A
  8. Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important terms and conditions:
    Payment term: 2024/9/16~2027/9/15 NT$3,728,968 per month
    Restrictive covenants in the contract: N/A
    Other important stipulations: The rent for a period of 1 month will be waived for renovation and construction.
  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: Based on the professional real estate appraisal report and Approved by the Board of Directors.
  10. Name of the professional appraisal firm or company and its appraisal price:
    Institution name: Sinyi Real Estate Appraisers Joint Firm
    Amount: NT$2,650~NT$3,100/p'ing/month, NT$8,500~NT$9,000 for per parking space/per month by floor
  11. Name of the professional appraiser: CHIN, WEI-HSIN
  12. Practice certificate number of the professional appraiser:
    (91)TCG NO.000001
  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: N/A
  21. Concrete purpose or use of the acquisition or disposal: Business place and office for self-use
  22. Any dissenting opinions of directors to the present transaction: N/A
  23. Whether the counterparty of the current transaction is a related party: Yes
  24. Date of the board of directors resolution: 2024/04/24
  25. Date of ratification by supervisors or approval by the audit committee: 2024/04/24
  26. The transaction is to acquire a real property or right-of-use asset from a related party: Yes
  27. The price assessed in accordance with the Article 16 of the Regulations Governing the Acquisition and Disposal of Assets by Public Companies: NT$127,260,000
  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