Announcement on behalf of CTBC SECVC of the acquisition of the right-to-use assets from CTBC Bank

1.Name and nature of the underlying asset (e.g., land located at Sublot XX,
Lot XX, North District, Taichung City):4F., No.188,Jingmao 2nd Rd.,
Nangang Dist.,Taipei City (CTBC Financial Park)
2.Date of occurrence of the event:2026/05/27
3.Date of the board of directors resolution:2026/05/27
4.Other approval date:NA
5.Transaction unit amount (e.g.XX square meters, equivalent to XX ping),
unit price, and total transaction price:Lease area:28.39 ping;
Unit price:NTD2,300 ping/month; Rental price per month:NTD26,297
Total rental amount:NTD1,175,346;Right-to-use asset value:NTD1,148,158
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):CTBC Bank Co., Ltd.
Relationship:Both are subsidiaries to CTBC Financial Holding Co., Ltd
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:CTBC SECVC has been renting the office space
from CTBC Bank since 11th of Nov, 2018.This is an expansion of the
leased premises.
Owner for the last transfer:NA
Last transfer date:NA. Last transfer value: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 Terms:Quarterly payment of NTD195,891
Payment period:2026/06/01~2027/12/31
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:
Decision on the leasing subject based on the benchmark price level
in the surrounding area.Leasing price is set accordingly to the real-estate
valuation report made by Elite Real Estate Appraisers Joint Firm.
The decision-making unit:Board of directors
12.Name of the professional appraisal firm or company and
its appraisal price:Elite Real Estate Appraisers Joint Firm.
Appraisal amount:unit price NTD2,310/ping
13.Name of the professional appraiser:CHEN,YU-LIN
14.Practice certificate number of the professional appraiser:
(91)TCG NO.000031
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:
Expand office lease for co-location to maximize synergy.
24.Any dissenting opinions of directors to the present transaction:NA
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:2026/05/27
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