Fubon Financial : Announced by Fubon FHC on behalf of Fubon Sport & Entertainment for obtaining the right-of-use asset of”Fubon No.1 Real Estate Investment Trust”

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Provided by: Fubon Financial Holding Co., Ltd.
SEQ_NO	1	Date of announcement	2021/11/26	Time of announcement	17:14:32
Subject	Announced by Fubon FHC on behalf of Fubon Sport & Entertainment for obtaining the right-of-use asset of��Fubon No.1 Real Estate Investment Trust��
Date of events	2021/11/26	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 2F, No.108, Sec.1, Dunhua S. Rd.,Songshan Dist., Taipei City 2.Date of occurrence of the event:2021/11/26 3.Transaction unit amount (e.g.XX square meters, equivalent to XX ping), unit price, and total transaction price: (1)Transaction volume:12.11 ping (2)Price per unit: NT$2,650 per ping per month (tax excluded) (3)Total amount of rent:NT$32,092 per month (tax excluded) (4)Amount of right-of-use asset:NT$831,132 (tax excluded) 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): Fubon No.1 Real Estate Investment Trust fund management Agency-Fubon Real Estate Management Co.,Ltd., 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: (1)The reason for choosing the related party as trading counterpart: for business operation use. (2)The owner of the previous transfer: Ming Dong Co.,Ltd.,Dao Ying Co.,Ltd (3)Relationship between the owner of the previous transfer and the company and the relative of the transaction: Related party (4)Previous transfer Date:2005/03/02 (5)Previous transfer amount: NT$474,890/per ping 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: (1)Terms of delivery or payment: Monthly payment (2)Lease period: 2022/1/1~2024/3/31 (3)Contract limitation clauses and other important agreements: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 unit: The Board authorizes the managing department to handle the regulations according to the internal management measures 10.Name of the professional appraisal firm or company and its appraisal price: (1)Name of the professional appraisal institution :Zhan-mao Real Estate Appraisers Firm (2)Its appraisal amount: NT$902,223 (tax excluded) 11.Name of the professional appraiser:YANG,SHANG-HUNG 12.Practice certificate number of the professional appraiser: (109)TCG_No.000283 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: For business operation use. 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:2021/11/26 25.Date of ratification by supervisors or approval by the audit committee:2021/11/26 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:None