Announcement on behalf of CTBC Taiwan Dome Co., Ltd. preparatory office of the acquisition of the right-of-use asset from a related party

1.Name and nature of the underlying asset (e.g., land located at Sublot XX,
Lot XX, North District, Taichung City):
No. 835, Sec. 3, Chongde Rd., Beitun Dist.,Taichung City 406034,
Taiwan (R.O.C.)
2.Date of occurrence of the event:2026/08/28
3.Date of the board of directors resolution:NA
4.Other approval date:2026/8/28
5.Transaction unit amount (e.g.XX square meters, equivalent to XX ping),
unit price, and total transaction price:
Lease area:57.5 ping;
Unit price:NT$1,367 per ping per month;
Total rental amount:NT$4,402,328
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 counterparty: Wu Zi Asset Development Co., Ltd.,
which 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:
Reason for choosing the related party as trading counterpart:
Considerations based on overall business planning.
The identity of the previous owner:Not applicable
its relationship with the Company and the trading counterparty,and the
previous date and monetary amount of transfer: Not applicable
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:Not applicable
9.Projected gain (or loss) through disposal (not applicable for
acquisition of assets; those with deferral should provide a table
explaining recognition):Not applicable
10.Terms of delivery or payment (including payment period and
monetary amount), restrictive covenants in the contract,
and other important terms and conditions:
Payment period:one payment per month
Monetary amount:Rental fee NT$78,613 per month
Lease Term:2026/9/1~2031/8/31,the rent-free period is from
2026/9/1~2026/12/31,totaling 4 months
Restriction:Prohibit transfer and sublease without the prior consent
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:Market price
Reference basis for price determination:Transaction unit price of the same
underlying asset in transaction between the trading counterparty and
unrelated parties.
Decision-making unit:authorized manager approved by the Board of Directors.
12.Name of the professional appraisal firm or company and
its appraisal price:Not applicable
13.Name of the professional appraiser:Not applicable
14.Practice certificate number of the professional appraiser:Not applicable
15.The appraisal report has a limited price, specific price,
or special price:Not applicable
16.An appraisal report has not yet been obtained:Not applicable
17.Reason for an appraisal report not being obtained:Not applicable
18.Reason for any significant discrepancy with the appraisal reports
and opinion of the CPA:Not applicable
19.Name of the CPA firm:Not applicable
20.Name of the CPA:Not applicable
21.Practice certificate number of the CPA:Not applicable
22.Broker and broker's fee:Not applicable
23.Concrete purpose or use of the acquisition or disposal:
For the company's business operations.
24.Any dissenting opinions of directors to the present transaction:
Not applicable
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:NA
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:Not applicable
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:Not applicable
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