Announcement of CTBC Financial Holding Co., Ltd. on the Acquisition of Right-of-Use Assets from a Related Party

1.Name and nature of the underlying asset (e.g., land located at Sublot XX,
Lot XX, North District, Taichung City):
Part of the office space located in 7F,
 No.188-1,Jingmao 2nd Rd., Nangang Dist., Taipei City, Taiwan
2.Date of occurrence of the event:2026/09/29
3.Date of the board of directors resolution:NA
4.Other approval date:2026/09/29
5.Transaction unit amount (e.g.XX square meters, equivalent to XX ping),
unit price, and total transaction price:
(1)101.27 ping unit price:NTD 2,370/ping(office with facilities)
(2)13.16 ping unit price: NTD 2,450/ping(supervisor’s office with
facilities)
Monthly rental amount: NTD 272,252
Amount of right-of-use assets: NTD 4,083,780
6.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):
The trading counterparty: CTBC Bank Co., Ltd.
CTBC Bank Co., Ltd. is a subsidiary of the Company
7.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:
The reason for choosing the related party as trading counterparty:
Joint office for the company group. The location, space size,
and other conditions meet business needs.
(The identity of the previous owner:NA)
8.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:NA
9.Projected gain (or loss) through disposal (not applicable for
acquisition of assets; those with deferral should provide a table
explaining recognition):NA
10.Terms of delivery or payment (including payment period and
monetary amount), restrictive covenants in the contract,
and other important terms and conditions:
To pay rent by quarter. Monetary amount: NTD 816,756
Lease term:2026/10/01-2027/12/31
Either party may terminate the Agreement, as agreed,
by giving a three-month written advance notice to the other party.
Other important terms and conditions: None
11.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:
The reference basis for the decision on price: Appraisal report made by a
real estate appraiser.
The decision making unit: Approved by the authorized supervisors
of the transaction unit.
12.Name of the professional appraisal firm or company and
its appraisal price:
China Real Estate Appraiser Firm; unit price:
(1) NTD 2,418/ ping per month (office with facilities)
(2) NTD 2,556/ ping per month (supervisor’s office with facilities)
13.Name of the professional appraiser: HSIEH, DIAN-CHING
14.Practice certificate number of the professional appraiser:
(99) TCG_No.000149
15.The appraisal report has a limited price, specific price,
or special price: NO
16.An appraisal report has not yet been obtained: NO
17.Reason for an appraisal report not being obtained: NA
18.Reason for any significant discrepancy with the appraisal reports
and opinion of the CPA: NA
19.Name of the CPA firm: NA
20.Name of the CPA: NA
21.Practice certificate number of the CPA: NA
22.Broker and broker's fee: NA
23.Concrete purpose or use of the acquisition or disposal:
Joint office for the company group. The location, space size,
and other conditions meet business needs.
24.Any dissenting opinions of directors to the present transaction: NA
25.Whether the counterparty of the current transaction is a
related party: YES
26.Date of ratification by supervisors or approval by
the audit committee: NA
27.The transaction is to acquire a real property or right-of-use
asset from a related party: YES
28.The price assessed in accordance with the Article 16 of the
Regulations Governing the Acquisition and Disposal of Assets
by Public Companies: NA
29.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
30.Date on which material information regarding the same event
has been previously released: NA
31.Any other matters that need to be specified: None