Announced by CTBC FHC on behalf of Taiwan Life to Award of Contract for the Main Works.

1.Type of contract:Construction Contract
2.Date of occurrence of the event:2026/06/09
3.Date of the board of directors resolution:2026/04/30
4.Other approval date:NA
5.Counterparty to the contract and relationship with the Company:
Chung Wei Construction Co., Ltd.
Non-related Party
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:The Main Works of the New Construction Project,
with an amount of NT$ 7,700,000,000 (inclusive of tax).
7.Name of the professional appraisal firm or company and its
appraisal opinion:NA
8.Name of the real property appraiser:NA
9.Practice certificate number of the real property appraiser:NA
10.Concrete purpose of the acquisition:Main Works of the
New Construction Project
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:NA
14.The appraisal report has a limited price, specific price,
or special price:NA
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:NA