Announcement of CTBC Venture Capital Ltd. obtains the right to use assets from related parties.

1.Name and nature of the underlying asset (e.g., land located at Sublot XX,
Lot XX, North District, Taichung City):
Lease address : 21 F, NO.168, JINGMAO 2ND ROAD, NANGANG DIST.,
TAIPEI 11568, TAIWAN
2.Date of occurrence of the event:2025/12/29
3.Date of the board of directors resolution:2025/12/29
4.Other approval date:NA
5.Transaction unit amount (e.g.XX square meters, equivalent to XX ping),
unit price, and total transaction price:
Total Lease area:240.65 ping
Lease area(office without facilities):70.23 ping
Lease area(office with facilities) : 170.42 ping
Unit price(office without facilities)：NT$2,300 per ping per month;
Unit price(office with facilities)：NT$2,370 per ping per month;
Rental price per month：NT$565,424;
Total rental amount: NT$13,570,176
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 name of the trading counterpart,
CTBC Bank Co., Ltd. is a related party 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:
Reasons of choosing a related party as the transaction counterparty:
Announcement of CTBC Venture Capital Ltd. has been renting the office space
from CTBC Bank since July 19, 2014 for business purpose.
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:
Payment term: Every 3 months, NT$1,696,272 per payment.
Period: 2026/01/01 ~ 2027/12/31
Restrictive covenants in the contract, and other important stipulations: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 manner of deciding on this transaction: Based on appraisal reports
the reference basis for the decision on price: Based on appraisal reports
decision-making department: Board of directors
12.Name of the professional appraisal firm or company and
its appraisal price:
YangJie Estate Appraiser & Associates
21st floor：office without facilities,unit price:NT$2,390 per ping per month
21st floor：office with facilities, unit price:NT$2420 per ping per month
13.Name of the professional appraiser:Yeh Yu-ming
14.Practice certificate number of the professional appraiser:(109)000291
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:
Announcement of CTBC Venture Capital Ltd. has been renting the office space
from CTBC Bank since July 19, 2014 for business purpose.
24.Any dissenting opinions of directors to the present transaction:None
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:2025/12/29
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