E.SUN FHC announces on behalf of E.SUN Securities the acquisition for the right-of-use asset from E.SUN Bank.

 E.SUN FHC announces on behalf of E.SUN Securities the
acquisition for the right-of-use asset from E.SUN Bank.

1.Name and nature of the underlying asset (e.g., land located at Sublot XX,
Lot XX, North District, Taichung City):
building located at 2F and part of 3F., No. 497, Zhongshan Rd., West Dist.,
Chiayi City , Taiwan.
2.Date of occurrence of the event:2022/08/01
3.Transaction unit amount (e.g.XX square meters, equivalent to XX ping),
unit price, and total transaction price:
Leasing area:131.97 ping.
Unit price:2F NT$588 per ping per month (tax included),
3F NT$577.5 per ping per month (tax included).
Monthly price:NT$77,093 per month (tax included).
Total transaction price:NT$4,227,720 (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):
E.SUN Commercial Bank Co., Ltd.; a related party of the Company.
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: For the use of business premises.
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: NA
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:
Payment term:NT$231,279 every three months
Other important stipulations:The Lease term starts from 2022/08/01 to
2027/07/31,
with right of first offer to lease upon the expiration.
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:
Approved by the Chairman based on professional real estate appraisal report.
10.Name of the professional appraisal firm or company and
its appraisal price:
Institution name: Cushman & Wakefield REAL ESTATE APPRAISERS JOINT FIRM.
Amount:2F NT$560 per ping per month (tax excluded),
3F NT$550 per ping per month (tax excluded).
11.Name of the professional appraiser:LEE,KEN-YUAN
12.Practice certificate number of the professional appraiser:
(94) Taipei Estimation No.000079
13.The appraisal report has a limited price, specific price,
or special price: NA
14.An appraisal report has not yet been obtained: No
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 the use of business premises.
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