台新金控

Date of events

  2024/04/23

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):

Part of the 3rd Floor, No. 44, Section 2, Zhongshan North Road, Zhongshan

District, Taipei City

2.Date of occurrence of the event:2024/04/23~2024/04/23

3.Transaction unit amount (e.g.XX square meters, equivalent to XX ping),

unit price, and total transaction price:

Number of trading units: 35.53 ping (including public facilities)

Price per unit: Rent: NTD 2,316 /ping/month (tax included),

total amount: NTD 82,302/month (tax included)

total rent for 2 years: NTD 1,975,248 (tax included)

Amount of right-of-use assets: NTD  1,954,935

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):

Transaction counterparty: Taishin International Commercial Bank Co., Ltd.

Relationship with the company: Both are subsidiaries of Taishin FHC.

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 selecting the related person as the transaction object:

Renewal of lease for office use of our company

Owner of previous transfer: not applicable

Date of last transfer: N/A

Previous Transfer Amount: 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:

Not applicable.

7.Projected gain (or loss) through disposal (not applicable for

acquisition of assets; those with deferral should provide a table

explaining recognition):

Not applicable.

8.Terms of delivery or payment (including payment period and

monetary amount), restrictive covenants in the contract,

and other important terms and conditions:

Payment terms: monthly payment

From June 1, 2024 to May 31, 2026, the monthly payment is NTD 82,302,

Early termination of the tenancy agreement shall be notified in writing

three months in advance, and one month's rent shall be paid as liquidated

damages.

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:

Decision method: Both parties negotiate

Price reference basis: The rental price of office buildings in the adjacent

area

Decision-making unit: Chairman

10.Name of the professional appraisal firm or company and

its appraisal price:

Not applicable.

11.Name of the professional appraiser:

Not applicable.

12.Practice certificate number of the professional appraiser:

Not applicable.

13.The appraisal report has a limited price, specific price,

or special price:

Not applicable.

14.An appraisal report has not yet been obtained:

Not applicable.

15.Reason for an appraisal report not being obtained:

Not applicable.

16.Reason for any significant discrepancy with the appraisal reports

and opinion of the CPA:

Not applicable.

17.Name of the CPA firm:

Not applicable.

18.Name of the CPA:

Not applicable.

19.Practice certificate number of the CPA:

Not applicable.

20.Broker and broker's fee:

Not applicable.

21.Concrete purpose or use of the acquisition or disposal:

In this case, the right-of-use assets were obtained for the use of

the Taipei Sales Department of the Company.

22.Any dissenting opinions of directors to the present transaction:

Not applicable.

23.Whether the counterparty of the current transaction is a

related party:

YES

24.Date of the board of directors resolution:

Not applicable.

25.Date of ratification by supervisors or approval by

the audit committee:NA

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:

Not applicable.

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:

Not applicable.

29.Any other matters that need to be specified:

No.