Union Bank of Taiwan : The Bank obtains the real property right-of-use assets transaction.

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Provided by: UNION BANK OF TAIWAN
SEQ_NO	4	Date of announcement	2022/01/13	Time of announcement	18:20:37
Subject	The Bank obtains the real property right-of-use assets transaction.
Date of events	2022/01/13	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): 1F�B3F., No. 468, Bo'ai 1st Rd., Gushan Dist., Kaohsiung City , Taiwan (R.O.C.) 2.Date of occurrence of the event:2022/01/13 3.Transaction unit amount (e.g.XX square meters, equivalent to XX ping), unit price, and total transaction price: Lease area: 180.08 pings.Rental Unit price Monthly rental price per ping: NT$610.84 . The total transaction amount is NT$5,115,000 . 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: Bo Er 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: When the ownership is transferred to a third party, the lease contract will continue to exist for the transferee. The identity of the previous owner�GYUNG HSUAN CO., LTD The relationship between the owner of the previous transfer�Ga related party. The trading counterparty, and the previous date and monetary amount of Transfer�G2021/10/22 .Transfer amount: NT$6,759,762. 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: Monthly payment, monthly rent NT$110,000. The rent from 2021/11/1 to 2025/9/15 is collected by Bo Er Co., Ltd. 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: The ownership is transferred to a third party, and its lease contract shall be inherited by Boer Co., Ltd. Reference basis for price determination: rental prices in neighboring areas. Decision-making unit: the 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: When the ownership is transferred to a third party, the lease contract will continue to exist for the transferee. 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:2022/01/13 25.Date of ratification by supervisors or approval by the audit committee: 2022/01/13 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:Because the related party YUNG HSUAN CO., LTD. transferred its ownership to a third party, Bo Er Co., Ltd., its lease contract continued to exist for the transferee.