Taiwan Shin Kong Security : Announcement on the disposition of a right-of-use asset by a related party, Taiwan Security Co., Ltd.

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Provided by: TAIWAN SHIN KONG SECURITY CO.,LTD.
SEQ_NO	14	Date of announcement	2022/03/17	Time of announcement	15:48:53
Subject	Announcement on the disposition of a right-of-use asset by a related party, Taiwan Security Co., Ltd.
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): (1)4F., No. 251, Qixian 1st Rd., Kaohsiung City 800, Taiwan (R.O.C.) (2)4F., No. 337, Gengsheng Rd., Taitung City, 950, Taiwan (R.O.C.) 2.Date of occurrence of the event:2022/03/17 3.Transaction unit amount (e.g.XX square meters, equivalent to XX ping), unit price, and total transaction price: (1)4F., No. 251, Qixian 1st Rd., Kaohsiung City 800, Taiwan (R.O.C.) Lease period: 2022.04.01-2025.03.31 Number of units traded: 75.06 pings Price per unit: Rent per ping is NT$494 per month (before tax), rent per month is approximately NT$37,080 (before tax) Total rent is NT$1,334,867 (before tax) Amount of right-of-use assets: NT$1,313,758 (before tax) (2)4F., No. 337, Gengsheng Rd., Taitung City, 950, Taiwan (R.O.C.) Lease period: 2022.04.01-2025.03.31 Number of units traded: 15.7 pings Price per unit: Rent per ping is NT$515 per month (before tax), rent per month is approximately NT$8,086 (before tax) Total rent is NT$291,078 (before tax) Amount of right-of-use assets: NT$286,247 (before tax) 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): Taiwan Security 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: Based on the overall planning of cost and business. 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:None 7.Projected gain (or loss) through disposal (not applicable for acquisition of assets; those with deferral should provide a table explaining recognition): Loss on disposal: NT$1,041 8.Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important terms and conditions: The office rents shall be paid monthly. (1)Asset at Kaohsiung：NT$37,080(before tax) (2)Asset at Taitung：NT$8,086(before tax) Lease period: 2022.04.01~2025.03.31 Restrictions: None. Other important contractual matters: 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: Transaction manner:price negotiation according to market condition Price determination:Refer to the office rental prices in the same building. Decision-making unit:borad of directors. 10.Name of the professional appraisal firm or company and its appraisal price:None 11.Name of the professional appraiser:None 12.Practice certificate number of the professional appraiser: None 13.The appraisal report has a limited price, specific price, or special price:None 14.An appraisal report has not yet been obtained:None 15.Reason for an appraisal report not being obtained:None 16.Reason for any significant discrepancy with the appraisal reports and opinion of the CPA:None 17.Name of the CPA firm:None 18.Name of the CPA:None 19.Practice certificate number of the CPA:None 20.Broker and broker's fee:None 21.Concrete purpose or use of the acquisition or disposal: Based on the overall planning of cost and business. 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:2022/03/17 25.Date of ratification by supervisors or approval by the audit committee:2022/03/17 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:None 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:None 29.Any other matters that need to be specified:No