Mega Financial : Announcement on behalf of subsidiary Win Card Co.,Ltd.for disposal the right-of-use asset from Mega International Commercial Bank.

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Provided by: Mega Financial Holding Company Ltd.
SEQ_NO	1	Date of announcement	2022/01/25	Time of announcement	16:44:56
Subject	Announcement on behalf of subsidiary Win Card Co.,Ltd.for disposal the right-of-use asset from Mega International Commercial Bank.
Date of events	2022/01/25	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): Mega International Commercial Bank Co., Ltd. 5F.,NO. 99, Sec. 3, Chongyang Rd., Sanchong Dist., New Taipei City 241, Taiwan (R.O.C.) 2.Date of occurrence of the event:2022/01/25~2022/01/25 3.Transaction unit amount (e.g.XX square meters, equivalent to XX ping), unit price, and total transaction price: Transaction volume: 698.380139 square meters,equivalent to 211.26 ping Price per unit : NT$688 per ping per month(tax included) Total amount of rent:NT$145,347 per month(tax included) Total reduction amount of right-of-use asset :NT$2,325,552(tax included) 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): Counterparty to the trade:Mega International Commercial Bank Co., Ltd. Relationship with the company :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: The reason for choosing the related party as trading counterpart: Reduce the rented area, disposal the right-of-use asset The owner of the previous transfer:Not applicable Relationship between the owner of the previous transfer and the company and the relative of the transaction :Not applicable Previous transfer date and transfer amount:Not applicable 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: Terms of delivery or payment:Monthly payment Lease period: Per month NT$396,598(tax included) during 2020/06/01~2022/01/31 Per month NT$251,250 (tax included)during 2022/02/01~2023/05/31 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 management department with blanket authorization by the Board to process affairs in accordance with related internal operating regulations. The reference basis for the deision on price: original leasing price per ping. 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: To reduce the unused space 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: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:None