Date of events | 2026/04/22 | To which item it meets | paragraph 20 |
Statement | 1.Name and nature of the underlying asset (e.g., land located at Sublot XX, Lot XX, North District, Taichung City): 1F. and B1, No. 8, Sec. 5, Xinyi Rd., Xinyi Dist., Taipei City,Taiwan 2.Date of occurrence of the event:2026/04/22 3.Date of the board of directors resolution:2026/04/22 4.Other approval date:NA 5.Transaction unit amount (e.g.XX square meters, equivalent to XX ping), unit price, and total transaction price: (1)Transaction volume:1F: 311.83 ping,B1F: 30.47 ping and 1 parking space (2)Unit price: 2026/05/01~2028/04/30 unit price：1F NT$6,500/ping/month (tax-included), B1F NT$2,477/ping/month (tax-included),parking space NT$6,300/unit/month (tax-included),the amount is NT$ 2,108,657 per month (tax included) 2028/05/01~2031/04/30 unit price：1F NT$6,695/ping/month (tax-included), B1F NT$2,551/ping/month (tax-included),parking space NT$6,300/unit/month (tax-included),the amount is NT$ 2,171,728 per month (tax included) (3)Total amount of the rents：NT$128,789,976(tax included) (4)Asset amount of right-of-use:NT$123,980,994 6.Trading counterparty and its relationship with the Company (if the trading counterparty is a natural person and furthermore is not a related party of the Company, the name of the trading counterparty is not required to be disclosed):Shin Kong Life Insurance Co.,Ltd., related party of the Company. 7.Where the trading counterparty is a related party, announcement shall also be made of the reason for choosing the related party as trading counterparty and the identity of the previous owner, its relationship with the Company and the trading counterparty, and the previous date and monetary amount of transfer: (1)The reason for choosing the related party as trading counterpart: The location is ideal for business needs (2)The identity of the previous owner:NA 8.Where an owner of the underlying assets within the past five years has been a related party of the Company, the announcement shall also include the date and price of acquisition and disposal by the related party, and its relationship with the Company at the time of the transaction:NA 9.Projected gain (or loss) through disposal (not applicable for acquisition of assets; those with deferral should provide a table explaining recognition):NA 10.Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important terms and conditions: (1)Terms of payment: Monthly payment,lease period：2026/05/01~2031/04/30 For the 1st to 2nd year, the amount is NT$ 2,108,657 per month (tax included) For the 3st to 5nd year, the amount is NT$ 2,171,728 per month (tax included) (2)Restrictive covenants in the contract:None (3)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 the decision on price, and the decision-making unit: (1) The manner of deciding on this transaction: Bilateral negotiation. (2) Reference basis: Appraisal report. (3) The decision-making unit: Conduct in accordance with internal regulations and report to the board of directors. 12.Name of the professional appraisal firm or company and its appraisal price:CHINA REAL ESTATE APPRAISER FIRM 13.Name of the professional appraiser:HSIEH,DIAN-CHING 14.Practice certificate number of the professional appraiser: (99)TCG_NO.000149 15.The appraisal report has a limited price, specific price, or special price:NA 16.An appraisal report has not yet been obtained:NA 17.Reason for an appraisal report not being obtained:NA 18.Reason for any significant discrepancy with the appraisal reports and 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: Renew the contract for the use of the bank's branch operation. 24.Any dissenting opinions of directors to the present transaction:NA 25.Whether the counterparty of the current transaction is a related party:Yes. 26.Date of ratification by supervisors or approval by the audit committee:2026/04/22 27.The transaction is to acquire a real property or right-of-use asset from a related party:Yes 28.The price assessed in accordance with the Article 16 of the Regulations Governing the Acquisition and Disposal of Assets by 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 same regulations:NA 30.Date on which material information regarding the same event has been previously released:NA 31.Any other matters that need to be specified:None | ||
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