To announce on behalf of Mega Futures for obtaining the real property right-of-use assets of Mega Securities.

 To announce on behalf of Mega Futures for
obtaining the real property right-of-use assets of
Mega Securities.

1.Name and nature of the underlying asset (e.g., land located at Sublot XX,
Lot XX, North District, Taichung City):2F., partial of 10F. and
a parking space on B4, No.95, Sec.2, Zhongxiao E. Rd., Zhongzheng Dist.,
Taipei 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:840.74 square meters, equivalent to 254.16 ping
and a parking space.
Unit price:Office TWD2,000 per ping per month (tax included),
parking space TWD3,500 per space per month (tax included),total amount of
rent TWD511,820 per month (tax included)
Total amount of right-of-use assets:TWD18,217,647
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 Securities Co., Ltd.
Relationship with the company:Parent 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:
The reason for choosing the related party as trading counterpart:To
renew the lease contract.
Previous owner:Chung Kuo Insurance Co., Ltd.
Relationship with the company and the trading counterpart:Related party
Previous price of transfer:Unrecognizable
Previous date of acquisition:2004/02
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 Securities Co., Ltd. acquired the property in 2004/02 (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:2022.07.01~2025.06.30
Payment period:Monthly
Monetary amount:TWD511,820 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 Grand Elite
Real Estate Appraisers Firm
The decision-making department:The board of directors outlines the items
that the authorized managerial departments handle according to the internal
operation authorized specifications
10.Name of the professional appraisal firm or company and
its appraisal price:
Professional appraisal firm: Grand Elite Real Estate Appraisers Firm
Appraisal price:2F.:TWD1998 per ping per month(tax included)
10F.:TWD2018 per ping per month(tax included)
Parking space:TWD3150 per space 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.