Chailease : Supplementary Announcement for the subsidiary Chailease Finance Co., Ltd concerning increasing amount of the acquisition of common shares by private placement.

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Provided by: Chailease Holding Company Limited
SEQ_NO	4	Date of announcement	2022/02/08	Time of announcement	16:37:25
Subject	Supplementary Announcement for the subsidiary Chailease Finance Co., Ltd concerning increasing amount of the acquisition of common shares by private placement.
Date of events	2022/02/08	To which item it meets	paragraph 24
Statement	1.Name and nature of the underlying security (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g., dividend yield): privately placed common shares of Fina Finance & Trading Co.,Ltd. 2.Date of occurrence of the event:2022/02/08 3.No., unit price, and monetary amount of the transaction: Volume: 150,000,000 shares ; Unit price : NTD 20 per share ; Total monetary amount: NTD 3,000,000,000 4.Counterparty to the trade and its relationship to the company (if the trading counterparty is a natural person and not a related party of the company, its name is not required to be disclosed): Fina Finance & Trading Co.,Ltd.; A wholly owned subsidiary of Chailease Finance Co., Ltd. 5.Where the counterparty to the trade is a related party, an announcement shall also be made of the reason for choosing the related party as trading counterparty and the identity of the previous owner, including its relationship with the company and the trading counterparty, the price of the ownership transfer, and date of transfer:N/A 6.Where the owner of the underlying securities within the past five years has been a related party of the company, an announcement shall also include the dates and prices of acquisition and disposal by the related party and its relationship with the company at the time:N/A 7.Matters related to the creditor��s rights currently being disposed of (including type of collateral of the disposed creditor��s rights; if the creditor��s rights are creditor��s rights over a related party, the name of the related party and the book amount of such creditor��s rights currently being disposed of must also be announced):N/A 8.Profit (or loss) from the disposal (not applicable in cases of acquisition of securities) (where originally deferred, the status or recognition shall be stated and explained):N/A 9.Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important stipulations:Cash Payment, NTD 3,000,000,000. 10.The manner in which the current transaction was decided, the reference basis for the decision on price, and the decision-making unit: According to ��Processing Procedure for the Acquisition and Disposal of Assets��of Chailease Finance Co., Ltd. The reference basis of the price:reference is made to the net worth per share shown on the most recent financial report reviewed and certified by a CPA, in consideration of the profitability and developing potentiality in the future. The decision-making department: Board of Directors of Chailease Finance Co., Ltd. 11.Net worth per share of company of the underlying securities acquired or disposed of:NTD 19.99 12.The discrepancy between the reference price of private placement company and the transaction amount per share is 20 percent or more: the transaction amount is NTD 20 per share, more than 20 percent of the reference price of private placement, NTD 19.99 per share. 13.Current cumulative no., amount, and shareholding ratio of the securities being traded (including the current transaction) as of the date of occurrence and status of any restriction of rights (e.g.,pledges): 1,166,300,000 shares; NTD 12,991,242,188 ; 100%; No restriction of rights. 14.Privately placed securities (including the current transaction) as a percentage of total assets of the company and shareholder��s equity of the parent company on the latest financial statements, and the operating capital on the latest financial statements as of the date of occurrence: 76.50% to total assets ; 83.78% to total shareholders' equity ; NTD -9,079,602,683 for operating capital 15.Broker and broker's fee:N/A 16.Concrete purpose or use of the acquisition or disposition: Long term investment 17.Whether the directors expressed any objection to the present transaction: None 18.Whether the trading counterparty is a related party:Yes 19.Date of approval by board of directors:2022/02/08 20.Recognition date by supervisors or approval date by audit committee: 2022/02/08 21.Whether the CPA issued an opinion on the unreasonableness of the current transaction:N/A 22.Name of the CPA firm:N/A 23.Name of the CPA:N/A 24.License no.of the CPA:N/A 25.Any other matters that need to be specified: Fina Finance & Trading Co.,Ltd.shall further the fund raising through private placement only after the receipt of the governmental approval.