Announcement for CTBC Bank Co., Ltd. joining urban renewal with its 3 land lots - No.296, Subsec 3, Zhengyi Sec, etc., Zhongshan Dist., Taipei City

1.Type of contract:Urban Renewal Project Plan Consent Form
2.Date of occurrence of the event:2026/01/28
3.Date of the board of directors resolution:2026/01/28
4.Other approval date:NA
5.Counterparty to the contract and relationship with the Company:
Sheng De Fu Construction Development Co.,Ltd.
Non-related party of the Company.
6.Major content of the contract (including total contract amount,
anticipated monetary amount of participation in the investment, and start
and end dates of the contract), restrictive covenants, and other important
terms and conditions:
Consent to participate in the 'Urban Renewal Project Plan for 13 parcels
of land, including Lot No. 295, Subsection 3, Zhengyi Section,
Zhongshan District, Taipei City'.
7.Name of the professional appraisal firm or company and its
appraisal opinion:
G-Beam Real Estate Appraisers Firm
Appraisal opinion: Rights value NT$594,154,844 before renewal (ratio of
rights to value 11.768658%).
Cushman & Wakefield Real Estate Appraisers Firm
Appraisal opinion: Rights value NT$578,860,391 before renewal (ratio of
rights to value 11.605074%).
Yu Fong Real Estate Appraisers Firm
Appraisal opinion: Rights value NT$564,646,044 before renewal (ratio of
rights to value 11.603800%).
8.Name of the real property appraiser:
G-Beam Real Estate Appraisers Firm
LI, FANG-CHENG
Cushman & Wakefield Real Estate Appraisers Firm
TSAI, CHIA-HO
Yu Fong Real Estate Appraisers Firm
CHEN, CHIH-HAO, CHANG, PO-YU
9.Practice certificate number of the real property appraiser:
G-Beam Real Estate Appraisers Firm
(94)TCG_NO.000082
Cushman & Wakefield Real Estate Appraisers Firm
(94)TCG_NO.000080
Yu Fong Real Estate Appraisers Firm
(108)TCG_NO.000268, (111)TCG_NO.000312
10.Concrete purpose of the acquisition:Asset Activation.
11.Any dissenting opinions of directors to the present transaction:NA
12.Whether the counterparty of the current transaction is a related party:No
13.Date of ratification by supervisors or approval by
the audit committee:2026/01/27
14.The appraisal report has a limited price, specific price,
or special price:No
15.An appraisal report has not yet been obtained:NA
16.Reason for an appraisal report not being obtained:NA
17.Reason for any significant discrepancy with the appraisal reports and
opinion of the CPA:NA
18.Name of the CPA firm:NA
19.Name of the CPA:NA
20.Practice certificate number of the CPA:NA
21.Date on which material information regarding the same event
has been previously released:NA
22.Any other matters that need to be specified:The actual distribution of the
property rights and values for this project shall be subject to the results
reviewed, approved, and publicly announced by the Taipei City Government.