Mega Financial Holding Co. Ltd.

06/30/2022 | Press release | Distributed by Public on 06/30/2022 04:38

To announce on behalf of Mega Securities Tainan Branch for obtaining the real property right- of-use assets of Mega International Commercial Bank.

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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