Announced by CTBC FHC on behalf of Taiwan Life Insurance Company to acquire the real estate.

1.Name and nature of the underlying asset (e.g., land located at Sublot XX,

Lot XX, North District, Taichung City):

Land:NO. 1693-12, 1693-13, 1693-17, 1693-18, 1693-14, 1693-15, 1693-19,

1693-20, 1693-26, 1693-27, 1691-2, 1693-11, 1696, 1734-11, 1844-7,

Siapu Subsection, Lot Wukuaicuo, Dayuan District, Taoyuan City

Building:No. 66 and 68, Sec. 3, Gaotiezhanqian W. Rd., Dayuan Dist.,

Taoyuan City

2.Date of occurrence of the event:2022/09/30

3.Transaction unit amount (e.g.XX square meters, equivalent to XX ping),

unit price, and total transaction price:

Land:25,025.40 square meters, equal to 7,570.18 pings

Building:114,605.47 square meters, equal to 34,668.15 pings

Total transaction price:NT$6,300,000,000(including VAT)

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):

Chin Hong Aluminum Co., Ltd., not 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: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 with 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 amount), restrictive covenants in the contract,

and other important terms and conditions:

The first payment:10% of total transaction price

The second payment:10% of total transaction price

The third Payment:20% of total transaction price

The fourth Payment:60% of total transaction price

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:

The manner of deciding on this transaction: Private Negotiation.

The reference basis for the decision on price:Appraisal reports and

market values

Decision-making department:The board

10.Name of the professional appraisal firm or company and

its appraisal price:

Affluence Real Estate Appraisers Firm:NT$6,901,591,283

Panasia Real Estate Appraisers Firm:NT$6,610,449,235

11.Name of the professional appraiser:

Affluence Real Estate Appraiser Firm:Chen,Pi-Yuan

Hwan Yu Real Estate Appraisers Firm:Zhao,Hui-Mei

12.Practice certificate number of the professional appraiser:

Chen,Pi-Yuan:(98)Yi Sian Gu Zi_NO.000020

Zhao,Hui-Mei:(101)Chung Shi Di Gu Zi_NO.000027

13.The appraisal report has a limited price, specific price,

or special price:NA

14.An appraisal report has not yet been obtained:NA

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:

Broker:Colliers International Consultants Limited, Taiwan branch

Broker's fee:Total transaction price*0.4%(excluding VAT)

21.Concrete purpose or use of the acquisition or disposal:

According to Insurance Act, it is for real estate investment.

22.Any dissenting opinions of directors to the present transaction:No

23.Whether the counterparty of the current transaction is a

related party:No

24.Date of the board of directors resolution:NA

25.Date of ratification by supervisors or approval by

the audit committee:NA

26.The transaction is to acquire a real property or right-of-use

asset from a related party:No

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