1. Name and nature of the target: Basement 1, No. 201, Nanzi Rd., Nanzi Dist., Kaohsiung City. 2. Date of occurrence: May 26, 2026. 3. Board approval date: N/A. 4. Other approval date: Chairman approval, May 26, 2026. 5. Transaction details: Leased area of 189.24 pings and 4 parking spaces. Monthly rent is NT$278 per ping plus NT$8,400 for parking, totaling NT$61,000 per month. Total transaction amount: NT$3,660,000. 6. Counterparty: Bank of Taiwan Co., Ltd. Relationship: Related party. 7. Reason for selection: For use as an operational branch. 8. Ownership history: N/A. 9. Expected gain/loss: N/A. 10. Payment terms: Monthly payments of NT$61,000. Lease term: July 18, 2026, to July 17, 2031. 11. Decision method: Determined by the Chairman based on a real estate appraisal report. 12-22. Appraisal details: N/A. 23. Purpose: For use as an operational branch. 24-31. Other: This is a related-party transaction disclosed in accordance with regulations.
FACT BOX
- Source: PR Times
- Category: 重大訊息公告