1. Name and nature of asset: 4F, No. 38, Sec. 1, Chongqing S. Rd., Zhongzheng Dist., Taipei City. 2. Date of occurrence: 2026/04/22. 3. Date of BoD approval: 2026/04/22. 4. Other decision date: N/A. 5. Quantity, unit price, and total amount: Leased area: 255 pings. Rent per ping: 1,850 TWD/month. Total monthly rent: 471,750 TWD. Total transaction amount: 28,305,000 TWD. 6. Counterparty: Hua Nan Commercial Bank, Ltd. (Related party). 7. Reason for choosing related party: For use as a self-operated business premises. Previous transfer info: None. 8-9. N/A. 10. Payment terms and restrictions: Paid monthly (471,750 TWD). Lease term: 2026/07/01 to 2031/06/30. 11. Method of determination: Approved by BoD based on appraisal report from a real estate appraiser. 12-24. Appraiser and CPA details, Dissenting directors: N/A. 25. Related party transaction: Yes. 26. Approval by audit committee: 2026/04/22. 27. Acquiring from related party: Yes. 28-31. Assessed prices and other matters: N/A / None.

FACT BOX

  • Source: PR Times
  • Category: News