[Yung Hung Bio-tech] Announcement of the Company's Lease of Right-of-Use Assets for Real Estate from a Related Party (Supplementary Announcement of Change in Transaction Counterparty)
Yung Hung Bio-tech announced the acquisition of right-of-use assets for leasing office space in Taipei from its parent company, Yung Shin International Investment Holding Co., Ltd. This related-party transaction was approved by the board of directors on August 1, 2025.
📋 Article Processing Timeline
- 📰 Published: May 6, 2026 at 09:00
- 🔍 Collected: May 7, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 7, 2026 at 08:18 (18 min after Collected)
1. Name and nature of the target (e.g., land parcel in XX section, XX subsection, Beitun District, Taichung City):
11th floor office, No. 181, Section 3, Minquan East Road, Songshan District, Taipei City (33.5 ping)
2. Date of occurrence of the event: 2026/5/6~2026/5/6
3. Date of board of directors' resolution: August 1, 2025 (ROC calendar 114)
4. Other approval dates: Not applicable
5. Quantity of transaction units (e.g., XX square meters, equivalent to XX ping), price per unit, and total transaction amount:
Leased area: 33.5 ping, rent per ping: NT$1,552.24 (excluding tax)
Monthly rent: NT$52,000 (excluding tax), right-of-use asset amount: NT$1,823,641.
6. Transaction counterparty and its relationship with the company (if the transaction counterparty is a natural person and not a related party of the company, their name may be omitted):
Transaction counterparty: Yung Shin International Investment Holding Co., Ltd.
Relationship with the company: Parent company
7. If the transaction counterparty is a related party, the reason for selecting the related party as the transaction object, the previous owner, the relationship between the previous owner and the company and the transaction counterparty, the previous transfer date, and the transfer amount shall also be announced:
Reason for selecting the related party as the transaction object: The original owner changed on 2026/7/1.
Previous owner: Not applicable.
8. If the owner of the transaction target has been a related party of the company within the past five years, the acquisition and disposal dates, prices, and relationship with the company at the time of the transaction of the related party shall also be announced:
Not applicable
9. Estimated disposal profit (or loss) (not applicable to asset acquisition) (deferred items should be listed to explain recognition status):
Not applicable
10. Delivery or payment terms (including payment period and amount), contract restriction clauses, and other important agreements:
Not applicable
11. Method of determining this transaction (e.g., tender, price comparison, or negotiation), reference basis for price determination, and decision-making unit:
1. Reference basis for price determination: Reference surrounding market rental rates
2. Decision-making unit: Board of Directors
12. Name of professional valuation firm or company and its valuation amount:
Not applicable
13. Name of professional appraiser:
Not applicable
14. Professional appraiser's license number:
Not applicable
15. Is the appraisal report a limited price, specific price, or special price: No or Not applicable
16. Has the appraisal report not yet been obtained: No or Not applicable
17. Reasons for not yet obtaining the appraisal report:
Not applicable
18. If there is a significant difference in the appraisal results, the reason for the difference and the auditor's opinion:
Not applicable
19. Name of accounting firm:
Not applicable
20. Name of accountant:
Not applicable
21. Accountant's license number:
Not applicable
22. Broker and brokerage fees:
Not applicable
23. Specific purpose or use of acquisition or disposal:
For use as self-occupied business premises
24. Opinion of directors who expressed dissent to this transaction:
None.
25. Is this transaction a related party transaction: Yes
26. Date of approval by supervisors or audit committee:
July 31, 2025 (ROC calendar 114)
27. Is this transaction the acquisition of real estate or its right-of-use asset from a related party: No
28. Price evaluated according to Article 16 of the "Regulations Governing the Acquisition and Disposal of Assets by Public Companies": Not applicable
29. If the price evaluated in the preceding paragraph is lower than the transaction price, the price evaluated according to Article 17 of the same regulations: Not applicable
30. Date of previous material information announcements on the same event:
July 1, 2025 (ROC calendar 114)
August 1, 2025 (ROC calendar 114)
31. Other explanatory matters:
The original lessor, Yung Shin Formosa Investment Holding Co., Ltd., merged this right-of-use asset into Yung Shin International Investment Holding Co., Ltd. on July 1, 2026 (ROC calendar 115).
11th floor office, No. 181, Section 3, Minquan East Road, Songshan District, Taipei City (33.5 ping)
2. Date of occurrence of the event: 2026/5/6~2026/5/6
3. Date of board of directors' resolution: August 1, 2025 (ROC calendar 114)
4. Other approval dates: Not applicable
5. Quantity of transaction units (e.g., XX square meters, equivalent to XX ping), price per unit, and total transaction amount:
Leased area: 33.5 ping, rent per ping: NT$1,552.24 (excluding tax)
Monthly rent: NT$52,000 (excluding tax), right-of-use asset amount: NT$1,823,641.
6. Transaction counterparty and its relationship with the company (if the transaction counterparty is a natural person and not a related party of the company, their name may be omitted):
Transaction counterparty: Yung Shin International Investment Holding Co., Ltd.
Relationship with the company: Parent company
7. If the transaction counterparty is a related party, the reason for selecting the related party as the transaction object, the previous owner, the relationship between the previous owner and the company and the transaction counterparty, the previous transfer date, and the transfer amount shall also be announced:
Reason for selecting the related party as the transaction object: The original owner changed on 2026/7/1.
Previous owner: Not applicable.
8. If the owner of the transaction target has been a related party of the company within the past five years, the acquisition and disposal dates, prices, and relationship with the company at the time of the transaction of the related party shall also be announced:
Not applicable
9. Estimated disposal profit (or loss) (not applicable to asset acquisition) (deferred items should be listed to explain recognition status):
Not applicable
10. Delivery or payment terms (including payment period and amount), contract restriction clauses, and other important agreements:
Not applicable
11. Method of determining this transaction (e.g., tender, price comparison, or negotiation), reference basis for price determination, and decision-making unit:
1. Reference basis for price determination: Reference surrounding market rental rates
2. Decision-making unit: Board of Directors
12. Name of professional valuation firm or company and its valuation amount:
Not applicable
13. Name of professional appraiser:
Not applicable
14. Professional appraiser's license number:
Not applicable
15. Is the appraisal report a limited price, specific price, or special price: No or Not applicable
16. Has the appraisal report not yet been obtained: No or Not applicable
17. Reasons for not yet obtaining the appraisal report:
Not applicable
18. If there is a significant difference in the appraisal results, the reason for the difference and the auditor's opinion:
Not applicable
19. Name of accounting firm:
Not applicable
20. Name of accountant:
Not applicable
21. Accountant's license number:
Not applicable
22. Broker and brokerage fees:
Not applicable
23. Specific purpose or use of acquisition or disposal:
For use as self-occupied business premises
24. Opinion of directors who expressed dissent to this transaction:
None.
25. Is this transaction a related party transaction: Yes
26. Date of approval by supervisors or audit committee:
July 31, 2025 (ROC calendar 114)
27. Is this transaction the acquisition of real estate or its right-of-use asset from a related party: No
28. Price evaluated according to Article 16 of the "Regulations Governing the Acquisition and Disposal of Assets by Public Companies": Not applicable
29. If the price evaluated in the preceding paragraph is lower than the transaction price, the price evaluated according to Article 17 of the same regulations: Not applicable
30. Date of previous material information announcements on the same event:
July 1, 2025 (ROC calendar 114)
August 1, 2025 (ROC calendar 114)
31. Other explanatory matters:
The original lessor, Yung Shin Formosa Investment Holding Co., Ltd., merged this right-of-use asset into Yung Shin International Investment Holding Co., Ltd. on July 1, 2026 (ROC calendar 115).