【Honyang-KY】Announcement of the company's lease of right-of-use assets from related parties

Q: What are the key facts in this article?

Honyang-KY leased office space in Xindian District, New Taipei City, from its Chairman and Guang Rui Investment Consulting Co., Ltd., a related party, recognizing it as a right-of-use asset. This transaction aims to improve the group's operational efficiency.

Q: What is the direct answer?

Honyang-KY leased office space in Xindian District, New Taipei City, from its Chairman and Guang Rui Investment Consulting Co., Ltd., a related party, recognizing it as a right-of-use asset. This transaction aims to improve the group's operational efficiency.

Q: What is the source and date?

Source: https://mops.twse.com.tw/material/twse-6573-2025-01-01-0ad061a4 | Date: Date unavailable

1. Name and Nature of Target (e.g., land parcel in XX section, XX subsection, Beitun District, Taichung City): Office in Fuxing Section, Xindian District, New Taipei City 2. Date of Occurrence: 2025/1/1~2025/1/1 3. Board of Directors Approval Date: May 12, 2026 4. Other Approval Dates: Not applicable 5. Transaction Quantity (e.g., XX square meters, equivalent to XX pings), Unit Price, and Total Transaction Amount: (1) Total area 79.14 pings; Monthly rent (incl. tax): NT$100,000 (2) Total area 126.14 pings; Monthly rent (incl. tax): NT$170,000 Total right-of-use asset amount: NT$8,932,701 6. Counterparty and its relationship with the company (If the counterparty is a natural person and not a related party of the company, their name may be omitted): Counterparty: (1) Gao Guizhen, Chairman of the Company Counterparty: (2) Guang Rui Investment Consulting Co., Ltd., a de facto related party of the Company 7. If the counterparty is a related party, the reason for selecting the related party as the transaction counterparty, the owner of the previous transfer, the relationship between the owner of the previous transfer and the company and the counterparty, the date of the previous transfer, and the transfer amount shall be disclosed: Reason for selecting related parties as transaction counterparties: The property is adjacent to the company's office. Considering its convenient transportation, floor area, and layout planning, it facilitates the sharing of administrative resources, saves management expenses, and maximizes overall group operational synergy. Owner of the previous transfer: More than five years ago, hence not applicable. 8. If the owner of the transaction object has been a related party of the company within the last five years, the dates and prices of the related party's acquisition and disposal, and the relationship with the company at the time of the transaction, shall be disclosed: Not applicable 9. Estimated disposal profit (or loss) (Not applicable to asset

【Honyang-KY】Announcement of the company's lease of right-of-use assets from related parties

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