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Announcement on behalf of subsidiary Chang Hwa Bank Venture Capital Co., Ltd. for disposing part 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):1 basement parking space at No. 57, Section 2, Zhongshan North Road, Zhongshan District, Taipei City. 
  2. 2.Date of occurrence of the event:2023/11/01 
  3. 3.Transaction unit amount (e.g.XX square meters, equivalent to XX ping), unit price, and total transaction price: Transaction unit amount：1 basement parking space Unit price: NT$11,500 per basement parking space per month (tax included) Total transaction price: NT$11,500 per month (tax included) Total reduced value of the right-of-use assets: NT$795,268 
  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: 
  8. Reason for choosing the related party as trading counterparty: Partial early termination of the lease.
  9. The related in formation of the previous transfer: NA 
  10. 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 
  11. 7.Projected gain (or loss) through disposal (not applicable for acquisition of assets; those with deferral should provide a table explaining recognition): NA 
  12. 8.Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important terms and conditions: 
  13. Payment period: Monthly payment. 
  14. Due to the partial early termination, the rent will be adjusted accordingly from November 1, 2023. Other terms and conditions remain the same as the original lease agreement. 
  15. 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: 
  16. The decision-making unit: The Board of Directors. 
  17. The reference basis for the decision on price: The price of each parking space is based on the rent agreed in the original lease agreement. 
  18. 10.Name of the professional appraisal firm or company and its appraisal price:NA 
  19. 11.Name of the professional appraiser:NA 
  20. 12.Practice certificate number of the professional appraiser:NA 
  21. 13.The appraisal report has a limited price, specific price, or special price:NA 
  22. 14.An appraisal report has not yet been obtained:NA 
  23. 15.Reason for an appraisal report not being obtained:NA 
  24. 16.Reason for any significant discrepancy with the appraisal reports and opinion of the CPA:NA
  25. 17.Name of the CPA firm:NA 
  26. 18.Name of the CPA:NA 
  27. 19.Practice certificate number of the CPA:NA 
  28. 20.Broker and broker's fee:NA 
  29. 21.Concrete purpose or use of the acquisition or disposal: Partial early termination of the lease 
  30. 22.Any dissenting opinions of directors to the present transaction:None 
  31. 23.Whether the counterparty of the current transaction is a related party:Yes 
  32. 24.Date of the board of directors resolution:2024/04/16 
  33. 25.Date of ratification by supervisors or approval by the audit committee:2024/04/16 
  34. 26.The transaction is to acquire a real property or right-of-use asset from a related party:No 
  35. 27.The price assessed in accordance with the Article 16 of the Regulations Governing the Acquisition and Disposal of Assets by Public Companies:NA 
  36. 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 
  37. 29.Any other matters that need to be specified: Chang Hwa Commercial Bank, Ltd. announced the original lease agreement on behalf of its subsidiary on 2024/04/16. (Rental period: 2022/01/01~2025/12/31)
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