Today's Information |
Provided by: JIH SUN FINANCIAL HOLDING CO., LTD | |||||
SEQ_NO | 1 | Date of announcement | 2022/06/30 | Time of announcement | 16:03:59 |
Subject | Announcement on behalf of Jih Sun Venture Capital for the disposal of the right-of-use assets from Jih Sun Securities Co., Ltd. by the Company | ||||
Date of events | 2022/06/30 | 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): 7F (partial area) , No. 111, Sec. 2, Nanjing East Rd., Zhongshan District, Taipei City 2.Date of the 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: Transaction amount: Rental area: about 4.9 pings Price per unit: The rent per ping of the house is about NT$1,700 per month (including taxes) Total rent: NT$8,330 per month (including tax) Total reduction amount of right-of-use assets: NT$360,068 4.Trading counterparty and its relationship to 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 of the transaction: Jih Sun Securities Co., Ltd. Relation with the Company: It is the parent company of Jih Sun Venture Capital Co., Ltd. 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 value of transfer: Reasons for selecting a related party as the transaction object: We have chosen this object based on the integrated business planning and the overall consideration of the group, moreover, the traffic location, the size of the ping and other conditions are in line with the company's integrated planning. Owner of the previous transfer: Not applicable 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 to 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): Profit of NT$2,562 from the disposal 8.Terms of delivery or payment (including payment period and monetary value), restrictive covenants in the contract, and other important terms and conditions: The original lease period of the residential lease contract has begun on May 30, 2020 and will end on February 28, 2026 and an early termination of lease contract will be on 2022/6/30. Terms of payment: Monthly payment Contractual restrictions 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 department: Transaction decision method: Based on the content of the original contract Reference basis for price decision: Based on the content of the original contract Decision unit of this transaction: Chairman. 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 the lease contract 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: Not applicable. Jih Sun Venture Capital Co., Ltd. is a subsidiary of the financial holding company and the related party transactions have been regulated by Article 45 of the Financial Holding Company Act. The approval procedures shall be governed by Article 45 of the Financial Holding Company Act and the provisions of the "Operating Rules for Transactions Other Than Credit Extension with Interested Parties of Jih Sun Venture Capital Co., Ltd." 25.Date of ratification by supervisors or approval by the audit committee: Not applicable. Jih Sun Venture Capital Co., Ltd. is a subsidiary of the financial holding company and the related party transactions have been regulated by Article 45 of the Financial Holding Company Act. The approval procedures shall be governed by Article 45 of the Financial Holding Company Act and the provisions of the " "Operating Rules for Transactions Other Than Credit Extension with Interested Parties of Jih Sun Venture Capital Co., Ltd." 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 |
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Jih Sun Financial Holdings Co. Ltd. published this content on 30 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 June 2022 08:11:03 UTC.