Union Bank of Taiwan: Announcement to Obtain Real Estate Use Right Assets from YUNG HSUAN CO., LTD.

Declaration

1.Name and nature of the underlying asset (e.g., land located at Sublot XX,
Lot XX, North District, Taichung City): Part of the 4th Floor, No. 399,
Ruiguang Road, Neihu District, Taipei City.
2.Date of occurrence of the event:2022/03/07
3.Transaction unit amount (e.g.XX square meters, equivalent to XX ping),
unit price, and total transaction price: Lease area: 325.65 pings.
Unit price Monthly rental price per ping: NT$1,400 .The total transaction
amount is NT$8,985,839. (Unit: New Taiwan dollar, tax-excluded, the same
below)
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): Counterparty: YUNG HSUAN CO., LTD.
Its relationship with the company: a 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: Reasons for selecting the related party as transaction objects:
Because the tenant is renting an office on the same floor, it is convenient
for office planning and colleagues to operate. The relationship between
the owner of the previous transfer/the owner of the
previous transfer and the company and the counterparty of the transaction/the
date of the previous transfer.
And transfer amount: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): N/A
8.Terms of delivery or payment (including payment period and
monetary amount), restrictive covenants in the contract,
and other important terms and conditions: Delivery or payment terms:
quarterly payment, quarterly rent NT$1,367,730 .
Lease period:2022/03/10~2023/10/31
Restrictive covenants in the contract, and other important terms and
conditions: 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 unit: Transaction decision
method:price negotiation.
Reference basis for the decision on price office building rental market in
neighboring areas.
Decision-making unit: Board of Directors.
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: Used as an
office space.
22.Any dissenting opinions of directors to the present transaction:None.
23.Whether the counterparty of the current transaction is a
related party:Yes.
24.Date of the board of directors resolution:2022/03/07
25.Date of ratification by supervisors or approval by
the audit committee: 2022/03/07
26.The transaction is to acquire a real property or right-of-use
asset from a related party: Yes.
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:None.