Announced by CTBC FHC on behalf of Taiwanlife Insurance to acquire superficies right

1.Name and nature of the underlying asset (e.g., land located at Sublot XX,
Lot XX, North District, Taichung City):
40 years' superficies right of lot 15, Jingmao section,
Nankang district,Taipei City
2.Date of occurrence of the event:2025/10/28
3.Date of the board of directors resolution:2025/10/28
4.Other approval date:N/A
5.Transaction unit amount (e.g.XX square meters, equivalent to XX ping),
unit price, and total transaction price:
41,536.66 square meters,eqivalent 12,564.48 p'ing
Premium:NT$ 15,000,000,000 (Tax Included)
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):
Taiwan Fertilizer Co.,LTD.,not related
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:N/A
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:N/A
9.Projected gain (or loss) through disposal (not applicable for
acquisition of assets; those with deferral should provide a table
explaining recognition):N/A
10.Terms of delivery or payment (including payment period and
monetary amount), restrictive covenants in the contract,
and other important terms and conditions:
Premium:NT$ 15,000,000,000 (Tax Included,Payable in 15 Equal Annual
Installments)
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:Executed according to the original
superficies agreement
the reference basis for the decision on price:Appraisal reports and
market values
Decision-making unit:The Board
12.Name of the professional appraisal firm or company and
its appraisal price:
Cushman & Wakefield Real Estate Appraisers Firm:NT$15,634,000,000
CBRE Real Estate Appraisers Joint Firm:NT$16,280,000,000
13.Name of the professional appraiser:
Cushman & Wakefield Real Estate Appraisers Firm:Yang, Charlie
CBRE Real Estate Appraisers Joint Firm:Shih, Winston
14.Practice certificate number of the professional appraiser:
Yang, Charlie:(96)Bai Shi Gu Zi No.000106
Shih, Winston:(108)Bai Shi Gu Zi No.000273
15.The appraisal report has a limited price, specific price,
or special price:N/A
16.An appraisal report has not yet been obtained:N/A
17.Reason for an appraisal report not being obtained:N/A
18.Reason for any significant discrepancy with the appraisal reports
and opinion of the CPA:N/A
19.Name of the CPA firm:N/A
20.Name of the CPA:N/A
21.Practice certificate number of the CPA:N/A
22.Broker and broker's fee:N/A
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:N/A
25.Whether the counterparty of the current transaction is a
related party:N/A
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:N/A
28.The price assessed in accordance with the Article 16 of the
Regulations Governing the Acquisition and Disposal of Assets
by Public Companies:N/A
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:N/A
30.Date on which material information regarding the same event
has been previously released:NA
31.Any other matters that need to be specified:
Rental:The rental is determined annually at the rate of 0.8% of the
government district assessed present value(net)