Qunyi Securities (6005) Acquires Usage Rights for Office Space from Related Party

Announcement Date: 1150516
Spokesperson Date: 1150515
Spokesperson Time: 155258
Company Code: 6005
Company Name: Qunyi Securities
Subject: Announcement of the Company's Acquisition of Usage Rights Assets from Futa Construction Co., Ltd.
Applicable Clause: Clause 20
Date of Fact Occurrence: 1150515
Description:
1. Name and nature of the subject matter (e.g., land located in Section XX, Section XX, District XX, Taichung City):
7th Floor, No. 156, Section 3, Minsheng East Road, Songshan District, Taipei City
2. Date of fact occurrence: 115/5/15 ~ 115/5/15
3. Date of Board of Directors approval: May 15, 115 (Republic of China calendar)
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: 155.66 ping (including public facilities)
Monthly Rent: September 1, 115 to August 31, 117: NT$401,136 (excluding tax)
Total Transaction Amount: Usage Rights Asset NT$9,105,249
6. Transaction counterparty and its relationship with the company (if the counterparty is an individual and not a related party of the company, their name may be exempted from disclosure):
Transaction Counterparty: Futa Construction Co., Ltd.
Relationship with the Company: Related party of the Company
7. If the transaction counterparty is a related party, the reasons for selecting the related party as the transaction object, the previous owner, the relationship between the previous owner, the company, and the transaction counterparty, the date of previous transfer, and the amount of previous transfer should also be announced:
Reason for selecting the related party as the transaction object: After searching for leasable units in the office building where the head office is located, the premises held by the related party were evaluated to have suitable conditions.
Previous owner, date of previous transfer, and amount of previous transfer: Not applicable
8. If the owner of the transaction subject in the past five years was a related party of the company, the date of acquisition and disposal, price, and relationship with the company at the time of the transaction should also be announced:
Not applicable
9. Estimated profit (or loss) from disposal (not applicable for asset acquisition) (deferred items should be listed to explain recognition status):
Not applicable
10. Delivery or payment terms (including payment period and amount), contract restrictions, and other important agreements:
1. The leased property will be handed over to the Company for decoration on July 1, 115.
2. Lease Term: September 1, 115 to August 31, 117.
3. Each lease year includes one month as the Company's annual renovation period, during which rent is waived.
4. Rent will be paid monthly, with business tax added, borne by the Company.
5. Security Deposit: 3 months' rent (NT$1,203,408).
11. Decision-making method for this transaction (e.g., bidding, price comparison, or negotiation), basis for price determination, and decision-making unit:
Decision Method: According to original lease terms
Basis for Price Determination: According to original lease terms
Decision-Making Unit: Board of Directors
12. Name of professional appraisal firm or company and its appraised amount:
Not applicable
13. Name of professional appraiser:
Not applicable
14. Professional appraiser's practice certificate number:
Not applicable
15. Is the appraisal report a limited price, specific price, or special price? No or not applicable
16. Is the appraisal report not yet obtained? No or not applicable
17. Reason for not obtaining the appraisal report:
Not applicable
18. If there is a significant difference in appraisal results, the reason for the difference and the accountant's opinion:
Not applicable
19. Name of accounting firm:
Not applicable
20. Name of accountant:
Not applicable
21. Accountant's practice certificate number:
Not applicable
22. Broker and brokerage fee:
Not applicable
23. Specific purpose or use of acquisition or disposal:
Leased for office use
24. Opinions of directors who expressed objections to this transaction:
None
25. Is this transaction a related party transaction? Yes
26. Date of supervisor's approval or audit committee's consent: May 8, 115 (Republic of China calendar)
27. Did this transaction involve the acquisition of real estate or usage rights assets from a related party? Yes
28. Price assessed according to Article 16 of the "Regulations Governing the Acquisition and Disposal of Assets by Public Offering Companies": Not applicable
29. If the assessed price in the preceding paragraph is lower than the transaction price, the price assessed according to Article 17 of the same Regulations: Not applicable
30. Date of previous announcement of material information on the same event: Not applicable
31. Other descriptive matters:
None