Concord Securities : announces on behalf of Concord Asset Management Services the lease for right-of-use assets from Concord Securities

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Provided by: Concord Securities Co.,Ltd.
SEQ_NO	1	Date of announcement	2022/03/17	Time of announcement	17:08:26
Subject	Concord Securities announces on behalf of Concord Asset Management Services the lease for right-of-use assets from Concord Securities
Date of events	2022/03/17	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 space on the B2, NO.176, SEC.1, KEELUNG RD., XINYI DIST., TAIPEI CITY 110, TAIWAN 2.Date of the occurrence of the event: 2022/03/17~2022/03/17 3.Transaction unit amount (e.g.XX square meters, equivalent to XX ping), unit price, and total transaction price: Transaction amount: Transaction unit amount: 33.49 square meters, around 10.13 ping Unit price: NT$830 per ping, Monthly rental: NT$8,408 Total transaction price: NT$321,754 4.Trading counterparty and its relationship to 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): Counterparty to the trade: Concord Securities Co., Ltd Relationship with the company: Parent 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 value of transfer: The reason for choosing the related party as trading counterpart: Overall business planning Previous owner: NA Relationship with the company and the trading counterpart: NA Previous date of acquisition: NA 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 to the Company at the time of the transaction: NA 7.Projected gain (or loss) through disposal (not applicable for acquisition of assets; those with deferral should provide a table explaining recognition): NA 8.Terms of delivery or payment (including payment period and monetary value), restrictive covenants in the contract, and other important terms and conditions: Payment terms: paid NT$9,108 per month (rental NT$8,408 and utility bill NT$700), Payment period: from 2022/04/01 to 2025/03/31 Restrictive covenants in the contract & other important stipulations: None 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 department: Approved by the board of directors after referring to the real estate appraisal report issued by the real estate appraiser firm 10.Name of the professional appraisal firm or company and its appraisal price: Name of the professional appraisal firm: Sin Star Real Estate Appraiser Firm Appraisal price: Monthly rent of NT$8,408 11.Name of the professional appraiser: CHIU,YIG-CHIAO 12.Practice certificate number of the professional appraiser: (108) New TaipFi City Zi No. 000133 13.The appraisal report has a limited price, specific price, or special price: No 14.An appraisal report has not yet been obtained: No 15.Reason for an appraisal report not being obtained: NA 16.Reason for any significant discrepancy with the appraisal reports and opinion of the CPA: NA 17.Name of the CPA firm: NA 18.Name of the CPA: NA 19.Practice certificate number of the CPA: NA 20.Broker and broker's fee: NA 21.Concrete purpose or use of the acquisition or disposal: For self-use office use 22.Any dissenting opinions of directors to the present transaction: None 23.Whether the counterparty of the current transaction is a related party: Yes 24.Date of the board of directors' resolution: 2022/03/17 25.Date of ratification by supervisors or approval by the audit committee: 2022/03/16 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: NA 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: NA 29.Any other matters that need to be specified: None