Fubon Financial Holdings Co. Ltd.

11/12/2021 | Press release | Distributed by Public on 11/12/2021 03:32

Announced by Fubon FHC on behalf of Fubon Securities Co., Ltd. for disposal the right-of-use asset of Taipei Fubon Commercial Bank Co.,Ltd.

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Provided by: Fubon Financial Holding Co., Ltd.
SEQ_NO 2 Date of announcement 2021/11/12 Time of announcement 17:13:00
Subject
 Announced by Fubon FHC on behalf of Fubon
Securities Co., Ltd. for disposal the right-of-use
asset of Taipei Fubon Commercial Bank Co.,Ltd.
Date of events 2021/11/12 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):
Part of B1., No. 476, Jhongjheng Rd., Taoyuan Dist., Taoyuan City
2.Date of occurrence of the event:2021/11/12
3.Transaction unit amount (e.g.XX square meters, equivalent to XX ping),
unit price, and total transaction price:
Transaction volume : 614.02 square meters(equivalent to 185.74 ping)
Price per unit: NT$800 per ping per month(tax included)
Total amount of rent :NT$148,592per month(tax included)
Total reduction amount of right-of-use assets:NT$871,637
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):Taipei Fubon Commercial Bank Co.,Ltd., 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:
Early termination of lease.
The owner of the previous transfer:Court public auction
Relationship between the owner of the previous transfer and the company
and the relative of the transaction: Not applicable
Previous transfer date:1996/05/07
Previous transfer amount:Land NT$7,227,567 Buildings NT$100,020,816
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):NTD 0
8.Terms of delivery or payment (including payment period and
monetary amount), restrictive covenants in the contract,
and other important terms and conditions:
Terms of delivery or payment: Monthly payment
Lease period:2017/06/1~2022/05/31(Terminated to 2021/11/15
in advance)
Contract limitation clauses and other important agreements: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 Board authorizes the managing department to handle the regulations
according to the internal management measures.
10.Name of the professional appraisal firm or company and
its appraisal price:Not applicable
11.Name of the professional appraiser:Not applicable
12.Practice certificate number of the professional appraiser:
Not applicable
13.The appraisal report has a limited price, specific price,
or special price:Not applicable
14.An appraisal report has not yet been obtained:Not applicable
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:
Early termination of lease.
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: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:No
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:None