06/16/2025
YFH announces on behalf of Yuanta International
Insurance Brokers the acquisition of the
right-of-use asset from Yuanta Securities.
- Name and nature of the underlying asset (e.g., land located at Sublot XX,
Lot XX, North District, Taichung City): Part of the 14th floor of a newly constructed building located on lands with parcel No.764, 764-1, subsection 1, Changchun Section, Zhongshan District, Taipei City. - Date of occurrence of the event: 2025/06/16
- Transaction unit amount (e.g.XX square meters, equivalent to XX ping),
unit price, and total transaction price:
Unit area: 41.12 pings (public facilities included)
Unit price: NT$3,906 per ping per month (tax included)
Total amount of rents: NT$160,615 per month (tax included)
Total amount of right of use asset: NT$8,382,506(tax included) - 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):
Trading counterparty: Yuanta Securities
Relationship with the Company: A related party of the Company. - 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: For the use as office.
- 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
- Projected gain (or loss) through disposal (not applicable for acquisition of assets; those with deferral should provide a table explaining recognition): N/A
- Terms of delivery or payment (including payment period and
monetary amount), restrictive covenants in the contract,
and other important terms and conditions:
Payment term: Once a month, each time is NT$160,615
Other important stipulations: The lease term is anticipated to commence on 2026/07/25 and end on 2031/07/24. 5-month rent free period is included in the lease term for the purpose of internal decoration. - 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: Approved by Chairman based on professional real estate appraisal report.
- Name of the professional appraisal firm or company and
its appraisal price:
Institution name: CBRE Taiwan Valuation and Advisory Services Joint Appraisers Firm
Amount: NT$3,720 per ping per month (tax excluded) - Name of the professional appraiser: CHANG, CHIH-CHIA
- Practice certificate number of the professional appraiser: (109)TCG No.000289
- The appraisal report has a limited price, specific price, or special price: N/A
- An appraisal report has not yet been obtained: NO
- Reason for an appraisal report not being obtained: N/A
- Reason for any significant discrepancy with the appraisal reports and opinion of the CPA: N/A
- Name of the CPA firm: N/A
- Name of the CPA: N/A
- Practice certificate number of the CPA: N/A
- Broker and broker's fee: N/A
- Concrete purpose or use of the acquisition or disposal: For the use as office
- Any dissenting opinions of directors to the present transaction: N/A
- Whether the counterparty of the current transaction is a related party: Yes
- Date of the board of directors resolution: N/A
- Date of ratification by supervisors or approval by the audit committee: N/A
- The transaction is to acquire a real property or right-of-use asset from a related party: Yes
- The price assessed in accordance with the Article 16 of the Regulations Governing the Acquisition and Disposal of Assets by Public Companies: N/A
- 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
- Any other matters that need to be specified: The actual rental area will be subject to the registered size of the initial building ownership certificate, and the monetary amount of rent will be adjusted accordingly.
元大金控