Announced by Taishin Internaional Bank, disclosure of transaction of real estate.
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Date of events |
2021/10/14 |
To which item it meets |
paragraph 20 |
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Statement |
1.Name and nature of the underlying asset (e.g., land located at Sublot XX, Lot XX, North District, Taichung City): (1)Land Number:No. 98,101, Section 3, Chang'an Section, Zhongshan District District,Taipei City. (2)Building Number:1st Floor,13th Floor,No.96,Section 1,Jianguo North Road, Zhongshan District, Taipei Cityand,and 8 parking spaces. 2.Date of occurrence of the event:2021/10/14~2021/10/14 3.Transaction unit amount (e.g.XX square meters, equivalent to XX ping), unit price, and total transaction price: (1)Land area: 672.49 square meters, about 203.43 pings Building area(including 8 parking spaces):2,828.59 square meters, about 855.63 pings (2)Total transaction price: NT$476,150,000. 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 counterpart: Taishin Securities Co., Ltd. Relationship: Related party. 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:Comply with the requirement that the self-use ratio of the bank's own premises must exceed 50%. The previous owner:Taiwan Securities Co., Ltd. The date of acquisition:December 2009 Amount transferred last time:NT$287,734,766. 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): The total transaction price is NT$476,150,000,after deducting the acquisition cost of NT$287,734,766 and the estimated land value increment tax of NT$26,433,167,the anticipated profit is estimated about NT$186,006,621. 8.Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important terms and conditions: Initial payment: NT$47,615,000; Second payment: NT$47,615,000; Third payment: NT$47,615,000; Last payment: NT$333,305,000. According to the agreement. 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: Price negotiation based on professional appraisal institution. Reference for the Transaction Price: Fair third party valuation Report Decision Unit：The Board of Directors authority. 10.Name of the professional appraisal firm or company and its appraisal price: Valuation & Advisory Services, Taipei. CBRE(TAIWAN) Valuation and Advisory Services. Appraisal Amount:NT$473,483,607、NT$475,419,280. 11.Name of the professional appraiser: April CC Hu;Shi Fuxue;Jonson Lee 12.Practice certificate number of the professional appraiser: (100) TCG_NO 000175;(108) TCG_NO 000273;(108) TCG_NO 000272 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: Trust and Assist CPAS. 18.Name of the CPA:Jack Lin 19.Practice certificate number of the CPA:TPC_NO 2785 20.Broker and broker's fee:Not applicable. 21.Concrete purpose or use of the acquisition or disposal: Comply with the requirement that the self-use ratio of the bank's own premises must exceed 50%. 22.Any dissenting opinions of directors to the present transaction:No. 23.Whether the counterparty of the current transaction is a related party:yes 24.Date of the board of directors resolution:2021/10/14 25.Date of ratification by supervisors or approval by the audit committee:2021/10/14 26.The transaction is to acquire a real property or right-of-use asset from a related party:No. 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 |
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