Announcement on behalf of CTBC SECURITY Co., Ltd. of the acquisition of the right-to-use assets in Nangang District, Taipei from CTBC Bank

1.Name and nature of the underlying asset (e.g., land located at Sublot XX,
Lot XX, North District, Taichung City):
5F, NO.188, JINGMAO 2ND ROAD, NANGANG DIST., TAIPEI 11568, TAIWAN
2.Date of occurrence of the event:2023/12/14
3.Transaction unit amount (e.g.XX square meters, equivalent to XX ping),
unit price, and total transaction price:
Lease area: 125.18 ping;
Unit price: NT$ 2,200 per ping per month;
Rental price per month: NT$275,396;
Total rental amount: NT$6,856,464
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):
The name of the trading counterpart: CTBC Bank Co., Ltd. which is a related
party of the 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 amount of
transfer:
The reason for choosing the related party as trading counterpart:
the obtained right-of-use assets were rented since Feb. 1, 2016
for business purpose. There is no plan to relocate.
The identity of the previous owner: NA
Price of transfer: NA
The 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 with the Company at the time of the transaction:
CTBC bank Co., Ltd. owned the property within the past five years
and has been the related party of the Company.
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:
Payment term: Once 3 months, each time is NT$826,188;
Period: 2024/01/01 ~ 2025/12/31
Restrictive covenants in the contract, and other important stipulations:None
9.The manner of deciding on this transaction (such as invitation to tender,
price comparison, or price negotiation), the reference basis for the
decision on price, and the decision-making unit:
The manner of deciding on this transaction: price negotiation;
The reference basis for the decision on price: Based on appraisal reports;
Decision-making department: Board of directors.
10.Name of the professional appraisal firm or company and
its appraisal price:
Yang-Jie Real Estate Appraisers United Firm.
NT$ 2,208 per ping per month
11.Name of the professional appraiser:LI, YEH,YU-MING
12.Practice certificate number of the professional appraiser:(109)-000291
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:
The obtained right-of-use assets were rented since Feb. 1, 2016
for business purpose. There is no plan to relocate.
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:2023/12/14
25.Date of ratification by supervisors or approval by
the audit committee:2023/12/14
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