Taiwan Shin Kong Security : Announcement on the disposition of 2 right-of-use assets by a related party,Shin Kong Life Insurance Co., Ltd.(early termination of lease contract)

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Provided by: TAIWAN SHIN KONG SECURITY CO.,LTD.
SEQ_NO	3	Date of announcement	2022/05/31	Time of announcement	17:09:02
Subject	Announcement on the disposition of 2 right-of-use assets by a related party,Shin Kong Life Insurance Co., Ltd.(early termination of lease contract)
Date of events	2022/05/31	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): (1)Hukou server rooms:3F., No. 58, Sec. 2, Zhongshan Rd., Hukou Township, Hsinchu County 303,Taiwan (R.O.C.) (2)Nantou server rooms:4F., No. 121, Fuxing Rd., Nantou City, Nantou County 540,Taiwan (R.O.C.) 2.Date of occurrence of the event:2022/05/31 3.Transaction unit amount (e.g.XX square meters, equivalent to XX ping), unit price, and total transaction price: (1)Hukou server rooms: Lease period: Early termination of lease contract effective on 2022.06.30 Number of units traded: 5 pings Price per unit: rent per ping is NT$464 per month (before tax) rent per month is approximately NT$2,318 (before tax) Loss on the net amount of right-of-use asset: NT$75,223 (before tax) Loss on the total amount of lease-liability: NT$75,327 (before tax) (2)Nantou server rooms: Lease period: Early termination of lease contract effective on 2022.06.30 Number of units traded: 5 pings Price per unit: rent per ping is NT$773 per month (before tax) rent per month is approximately NT$3,863 (before tax) Loss on the net amount of right-of-use asset: NT$125,361 (before tax) Loss on the total amountof lease-liability: NT$125,531 (before tax) 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):Shin Kong Life Insurance Co., Ltd Relationship with the Company: 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 counterparty: No rental requirement The identity of the previous owner:N/A Previous owner's relationship with the Company and the trading counterparty:N/A The previous date and monetary amount of transfer:N/A 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:N/A 7.Projected gain (or loss) through disposal (not applicable for acquisition of assets; those with deferral should provide a table explaining recognition): (1)Hukou server rooms: Gain on disposal:NT$104 (2)Nantou server rooms: Gain on disposal:NT$170 8.Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important terms and conditions: The original lease period 2022/04/01~2025/03/31. Early termination of lease contract Effective on 2022/06/30 Payment term: N/A Restrictive covenants:N/A Other important terms and conditions: N/A 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:N/A 10.Name of the professional appraisal firm or company and its appraisal price:N/A 11.Name of the professional appraiser:N/A 12.Practice certificate number of the professional appraiser:N/A 13.The appraisal report has a limited price, specific price, or special price:N/A 14.An appraisal report has not yet been obtained:N/A 15.Reason for an appraisal report not being obtained:N/A 16.Reason for any significant discrepancy with the appraisal reports and opinion of the CPA:N/A 17.Name of the CPA firm:N/A 18.Name of the CPA:N/A 19.Practice certificate number of the CPA:N/A 20.Broker and broker's fee:N/A 21.Concrete purpose or use of the acquisition or disposal: Based on the overall planning of business. 22.Any dissenting opinions of directors to the present transaction:No 23.Whether the counterparty of the current transaction is a related party:Yes 24.Date of the board of directors resolution:N/A 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:N/A 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:N/A 29.Any other matters that need to be specified:No