Announced by CTBC FHC on behalf of Taiwan Life Insurance Company for the disposal of 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.872,Sublot 1, Lot Sanxing, Xinyi District,Taipei City.
Building: 4F,4F.-1,5F,5F.-1,No.456 and 4F,5F,No.458,
2.Date of occurrence of the event:2025/08/19
3.Date of the board of directors resolution:2025/08/19
4.Other approval date:NA
5.Transaction unit amount (e.g.XX square meters, equivalent to XX ping),
unit price, and total transaction price:
Land:188.18square meters, equal to 56.93 pings
Building:2,589.44 square meters, equal to 783.31 pings
(The actual area shall be based on the property registration transcript.)
Total transaction price:NT$868,6OO,OOO(including VAT)
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 Life Insurance Association of the Republic of China, not a related party
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: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):the projected gain on the disposal is NTD 145 million
10.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:15% of total transaction price
The second payment:10% of total transaction price
The third Payment:75% of total transaction price
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 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
12.Name of the professional appraisal firm or company and
its appraisal price:
Bon-de Real Estate Appraisers Firm:NT$844,185,690
13.Name of the professional appraiser:
Bon-de Real Estate Appraisers Firm:Mao, Ping-Chi
14.Practice certificate number of the professional appraiser:
Mao, Ping-Chi:(106)Tao Shi Gu Zi NO.000053
15.The appraisal report has a limited price, specific price,
or special price:NA
16.An appraisal report has not yet been obtained:NA
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:
According to Insurance Act, it is for increasing the revenue of
the investment.
24.Any dissenting opinions of directors to the present transaction:No
25.Whether the counterparty of the current transaction is a
related party:No
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:No
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:NA