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Provided by: Mega Financial Holding Company Ltd. | |||||
SEQ_NO | 1 | Date of announcement | 2022/06/30 | Time of announcement | 18:34:04 |
Subject | To announce on behalf of Mega Securities Tainan Branch for obtaining the real property right- of-use assets of Mega International Commercial Bank. | ||||
Date of events | 2022/06/30 | 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): 4F.&5F., No. 14, Sec. 2, Zhongyi Rd., Tainan City 2.Date of occurrence of the event:2022/06/30 3.Transaction unit amount (e.g.XX square meters, equivalent to XX ping), unit price, and total transaction price: Floor space:The total area is 925.26 square meters, equivalent of pings is 279.89 pings (including public facilities) Unit price:NT$ 450 per ping per month (tax included). Total amount of right-of-use assets:NT$ 7,410,108 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: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: To renew the lease contract. Previous owner:Chiao Tung Bank Co., Ltd. Relationship with the company and the trading counterpart:Related party Previous price of transfer:Unrecognizable Previous date of acquisition:2006 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: Mega International Commercial Bank Co., Ltd. acquired the property in 2006 (has been over five years) 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 amount), restrictive covenants in the contract, and other important terms and conditions: Lease period:2022.07.01~2027.06.30 Payment period:Monthly Monetary amount:NT$125,950 per month Restrictive covenants in the contract and 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 unit: The manner of deciding on this transaction:Price negotiation The reference basis for the decision on price:Refer to the lease price in the neighborhood and the valuation report issued by Jingrui Real Estate Appraisers Joint Office. The decision-making department:The board of directors outlines the items that the authorized managerial departments handle according to the internal operation authorized specifications (according to tiered responsible regulation, the lease contract is approved by the chairman) 10.Name of the professional appraisal firm or company and its appraisal price: Professional Appraiser Office:Jingrui Real Estate Appraiser Joint Office. Amount:4th floor:NTD 452 per p'ing per month (tax included),5th floor: NTD 456 per p'ing per month (tax included) 11.Name of the professional appraiser:Wang Fu-sheng 12.Practice certificate number of the professional appraiser: (100) Taichung Estimation No.000014 13.The appraisal report has a limited price, specific price, or special price:NA 14.An appraisal report has not yet been obtained:NA 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 business use. 22.Any dissenting opinions of directors to the present transaction:NA 23.Whether the counterparty of the current transaction is a related party:Yes 24.Date of the board of directors resolution:NA 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: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 |
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Mega Financial Holding Co. Ltd. published this content on 30 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 June 2022 10:42:23 UTC.