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Announcement on behalf of subsidiary Chang Hwa Bank Venture Capital Co., Ltd. for the acquisition of the right-of-use assets from a related party.

  1. 1.Name and nature of the underlying asset (e.g., land located at Sublot XX, Lot XX, North District, Taichung City): Part of the office space located in 10th floor and 2 basement parking spaces at No. 57, Section 2, Zhongshan North Road, Zhongshan District, Taipei City. 
  2. 2.Date of occurrence of the event:2021/12/02 
  3. 3.Transaction unit amount (e.g.XX square meters, equivalent to XX ping), unit price, and total transaction price:The lease agreement was entered on December 2, 2021 for leasing 67.19 ping office space and 2 basement parking spaces. As signing the lease agreement, the rent of the office was NT$2,649 per ping per month, which made the monthly rent of the office to NT$178,000 (tax included), and the monthly rent of each parking space was NT$11,500 (tax included). Thus, the monthly rent was NT$201,000 in total, and the value of the right-of-use assets was NT$9,897,132. In 2023 and 2024, the monthly rent of the office was adjusted referring to the change rate of the consumer price index (CPI) compared to the CPI of the same month for the previous year, and per NT$1,000 as a unit, the amount below a thousand dollars is rounded off. The current rent of office has been adjusted to NT$2,768 per ping per month started from January 1, 2024, which made the monthly rent of office to NT$186,000 (tax included), and the rent of parking spaces remains the same as before, and the value of the right-of-use assets is NT$4,867,513. 
  4. 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): 
  5. Counterparty：Chang Hwa Commercial Bank, Ltd. 
  6. Relationship with the Company：Parent company. 
  7. 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: Reason for choosing the related party as trading counterparty: Overall business planning. Identity of the previous owner: NA 
  8. 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:NA 
  9. 7.Projected gain (or loss) through disposal (not applicable for acquisition of assets; those with deferral should provide a table explaining recognition):NA 
  10. 8.Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important terms and conditions: 
  11. Payment period: Monthly payment. 
  12. Rental period: 2022/01/01~2025/12/31 
  13. Other important terms and conditions: From the second year of the rental period onwards, on the basis of the corresponding month of the starting date, the rent shall be adjusted referring to the change rate of the latest CPI, which was published by the Directorate General of Budget, Accounting and Statistics, Executive Yuan, compared to the CPI of the same month for the previous year, and per NT$1,000 as a unit, the amount below a thousand dollars is rounded off. 
  14. 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: 
  15. The manner of deciding on this transaction and the reference basis for the decision on price: Based on the market price. 
  16. The decision-making unit: The Board of Directors. 
  17. 10.Name of the professional appraisal firm or company and its appraisal price:NA 
  18. 11.Name of the professional appraiser:NA 
  19. 12.Practice certificate number of the professional appraiser:NA 
  20. 13.The appraisal report has a limited price, specific price, or special price:NA 
  21. 14.An appraisal report has not yet been obtained:NA 
  22. 15.Reason for an appraisal report not being obtained:NA 
  23. 16.Reason for any significant discrepancy with the appraisal reports and opinion of the CPA:NA
  24. 17.Name of the CPA firm:NA 
  25. 18.Name of the CPA:NA 
  26. 19.Practice certificate number of the CPA:NA 
  27. 20.Broker and broker's fee:NA 
  28. 21.Concrete purpose or use of the acquisition or disposal: Self-use business premises 
  29. 22.Any dissenting opinions of directors to the present transaction:None 
  30. 23.Whether the counterparty of the current transaction is a related party:Yes 
  31. 24.Date of the board of directors resolution: 2024/04/16 
  32. 25.Date of ratification by supervisors or approval by the audit committee: 2024/04/16 
  33. 26.The transaction is to acquire a real property or right-of-use asset from a related party:Yes 
  34. 27.The price assessed in accordance with the Article 16 of the Regulations Governing the Acquisition and Disposal of Assets by Public Companies:NA 
  35. 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:NA 
  36. 29.Any other matters that need to be specified:None
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