Concord Securities announces on behalf of Concord Asset Management Services the leasing of assets with right of use from Concord Securities

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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 space on the B2, NO.176, SEC.1, KEELUNG RD.,
XINYI DIST., TAIPEI CITY 110, TAIWAN
2.Date of the occurrence of the event: 2022/03/17~2022/03/17
3.Transaction unit amount (e.g.XX square meters, equivalent
to XX ping), unit price, and total transaction price:
 Transaction amount:
Transaction unit amount: 33.49 square meters, around 10.13 ping
Unit price: NT$830 per ping, Monthly rental: NT$8,408
Total transaction price: NT$321,754
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 to the trade: Concord Securities Co., Ltd
Relationship with the company: Parent company.
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:
The reason for choosing the related party as trading counterpart:
Overall business planning
Previous owner: NA
Relationship with the company and the trading counterpart: NA
Previous date of acquisition: NA
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: NA
7.Projected gain (or loss) through disposal (not
applicable for acquisition of assets; those with deferral
should provide a table explaining recognition): NA
8.Terms of delivery or payment (including payment period
and monetary value), restrictive covenants in the contract,
 and other important terms and conditions:
Payment terms: paid NT$9,108 per month
(rental NT$8,408 and utility bill NT$700),
Payment period: from 2022/04/01 to 2025/03/31
Restrictive covenants in the contract &
other important stipulations: 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:
Approved by the board of directors after referring
to the real estate appraisal report issued
by the real estate appraiser firm
10.Name of the professional appraisal firm or company
and its appraisal price:
Name of the professional appraisal firm: Sin Star Real Estate Appraiser Firm
Appraisal price: Monthly rent of NT$8,408
11.Name of the professional appraiser: CHIU,YIG-CHIAO
12.Practice certificate number of the professional
appraiser: (108) New TaipFi City Zi No. 000133
13.The appraisal report has a limited price, specific
price, or special price: No
14.An appraisal report has not yet been obtained: No
15.Reason for an appraisal report not being obtained: NA
16.Reason for any significant discrepancy with the appraisal
reports and opinion of the CPA: NA
17.Name of the CPA firm: NA
18.Name of the CPA: NA
19.Practice certificate number of the CPA: NA
20.Broker and broker's fee: NA
21.Concrete purpose or use of the acquisition or disposal:
For self-use office use
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: 2022/03/17
25.Date of ratification by supervisors or approval
by the audit committee: 2022/03/16
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: NA
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: NA
29.Any other matters that need to be specified: None
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