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03/31/2025
YFH announces on behalf of Yuanta Life the adjustment of scope of the right-of-use asset acquired 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):
    Lease address: Part of the units on 18F, No.157, Section 3, Renai Road, Daan District, Taipei City.
  2. Date of occurrence of the event: 2025/03/31
  3. Transaction unit amount (e.g.XX square meters, equivalent to XX ping), unit price, and total transaction price:
    Adjusted lease area: approximately 32.71 p'ing
    Unit price: NT$3,970 per p'ing per month by floor (tax included.)
    Adjusted monthly price: NT$129,859 (tax included.)
    Adjusted total transaction price: NT$765,260 (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): Trading Counterparty¡GYuanta Commercial Bank Co., Ltd. Relationship with the Company¡GA 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: for the use as office.
    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: Once a month, each time is NT$129,859 (tax included.) The lease term is from 2025/04/25 to 2029/04/10.
  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: The rent is decided based on the professional real estate appraisal report and approved by Chairman.
  10. Name of the professional appraisal firm or company and its appraisal price:
    Institution name: CCIS Real Estate Joint Appraisers Firm
    Amount: NT$3,970 per p'ing per month (tax included.)
  11. Name of the professional appraiser: ZHANG, XIN-JIE
  12. Practice certificate number of the professional appraiser: (112) Taipei City Real Estate Appraiser Practicing License No.000320
  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: For the use as office.
  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: N/A
  25. Date of ratification by supervisors or approval by the audit committee: N/A
  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: N/A
  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: The previous contract was announced on 2023/07/19 and the lease scope adjustments were announced on 2023/12/29 and 2024/06/14.