• Tue. Jun 21st, 2022

Mega Financial: Announcement on behalf of Mega Management Consulting Corporation to obtain the right to use real estate from Mega International Commercial Bank


Declaration

1.Name and nature of the underlying asset (e.g., land located at Sublot XX,
Lot XX, North District, Taichung City):
7F No. 91, Hengyang Rd.,Zhongzheng Dist., Taipei City 100,
Taiwan (R.O.C.)
2.Date of occurrence of the event:2021/12/29~2021/12/29
3.Transaction unit amount (e.g.XX square meters, equivalent to XX ping),
unit price, and total transaction price:
Transaction volume: 89.43 ping(including public facilities)
Unit price:Monthly rent is about NTD1,601(tax included)per ping
Total transaction price:NTD8,590,680(tax included,NTD143,178 per month)
Right-of-use asset price:NTD8,590,680(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:To renew the lease contract.
Previous owner:Not applicable
Relationship with the company and the trading
counter part:Not applicable
Previous date of acquisition:Not applicable
Previous price of transfer: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:
Monthly payment rent of NTD143,178(tax included)
Lease period:2022.1.1~2026.12.31
Rstrictive covenants in the contract and other important terms and
conditions:No
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:Average appraisal price of two
appraisal firms.
The reference basis for the decision on price:
Refer to the valuation report issued by the professional valuer firm
The decision-making unit:The management department with blanket
authorization by the Board to process affairs in accordance with related
internal operating regulations.
10.Name of the professional appraisal firm or company and
its appraisal price:
Name of the professional appraisal firm:
China Prudence Real Estate Appraisers Firm
Appraisal price:Monthly payment rent of NTD155,429(tax included)
Name of the professional appraisal firm:
Grand Elite Real Estate Appraisers Firm
Appraisal price:Monthly payment rent of NTD130,926(tax included)
11.Name of the professional appraiser:
China Prudence Real Estate Appraisers Firm:JIANG,CHEN-YANG
Grand Elite Real Estate Appraisers Firm:WANG,FU-SHENG
12.Practice certificate number of the professional appraiser:
JIANG,CHEN-YANG:(91)Tai Nei Gu Zih No.000037
WANG,FU-SHENG:(91)Tai Nei Gu Zih No.000078
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: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:
Business and office premises
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: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:No