Yuanta Securities Announces Acquisition of Right-of-Use Asset from Yuanta Bank

1. Name and nature of the subject property (e.g., land located at Section XX, Subsection XX, North District, Taichung City): 3rd floor, No. 898, Section 2, Zhongshan Road, Changhua City, Changhua County (including actual 4th floor space and common facilities)

2. Date on which the fact occurred: 07/23/115 ~ 07/23/115

3. Board approval date: Not applicable

4. Other approval dates: Approval level: Chairman July 23, 115

5. Number of transaction units (e.g., XX square meters, converted to XX ping), unit price, and total transaction amount: Lease area: 201.82 ping Unit price: NT$400 per ping per month (tax included) for 3rd floor, NT$350 per ping per month (tax included) for 4th floor Total rental amount: NT$75,678 per month (tax included) Right-of-use asset amount: NT$4,183,587

6. Counterparty and its relationship with the company (if the counterparty is an individual and not a related party of the company, name disclosure may be omitted): Counterparty: Yuanta Commercial Bank Co., Ltd. Relationship with the company: Related party

7. If the counterparty is a related party, state the reason for selecting the related party as the transaction party, the previous transferor, the relationship between the previous transferor and the company and the counterparty, the previous transfer date, and the transfer amount: Reason for selecting related party as transaction party: For use as business premises Previous transferor: Not applicable Relationship: Not applicable Previous transfer date: Not applicable Previous transfer amount: Not applicable

8. If the owner of the subject asset within the past five years was a related party of the company, state the date of acquisition and disposal, price, and the relationship with the company at the time of transaction: Not applicable

9. Estimated gain (or loss) on disposal (not applicable for asset acquisition) (if deferred, provide a table showing recognition): Not applicable

10. Delivery or payment terms (including payment period and amount), contractual restrictions, and other important agreements: Lease term: From August 1, 115 to July 31, 120 Delivery or payment terms: Paid monthly, each payment NT$75,678 Contractual restrictions and other important terms: Two-month rent-free renovation period from the commencement date; right of first renewal upon lease expiration

11. Decision method for this transaction (e.g., bidding, price comparison, negotiation), reference basis for price determination, and decision-making unit: Approved by the Chairman based on a real estate appraisal report issued by a certified real estate appraiser firm

12. Name of professional appraiser firm or company and appraisal amount: Appraisal firm: Sinyi Real Estate Appraisers Joint Office Unit price: NT$400 per ping per month (tax included) for 3rd floor, NT$350 per ping per month (tax included) for 4th floor

13. Name of professional appraiser: Chi Wei-Hsin

14. Professional appraiser license number: (91) Taipei City Appraisal No. 000001

15. Whether the appraisal report is for a limited price, specific price, or special price: No or not applicable

16. Whether the appraisal report has not yet been obtained: No or not applicable

17. Reason for not obtaining the appraisal report: Not applicable

18. If there is a significant difference in the appraisal results, state the reason and the accountant's opinion: Not applicable

19. Name of accounting firm: Not applicable

20. Name of accountant: Not applicable

21. Accountant license number: Not applicable

22. Broker and brokerage fee: Not applicable

23. Specific purpose or use of the acquisition or disposal: For use as business premises

24. Opinion of any director who objected to this transaction: Not applicable

25. This transaction is a related-party transaction: Yes

26. Date of supervisor approval or audit committee consent: Not applicable

27. This transaction involves acquiring real estate or its right-of-use asset from a related party: Yes

28. Price evaluated according to Article 16 of the 'Asset Acquisition and Disposal Rules for Publicly Issued Companies': Not applicable

29. Price evaluated according to Article 17 of the same rules if the price under the previous item is lower than the transaction price: Not applicable

30. Previous date of material information disclosure regarding the same event: Not applicable

31. Other explanatory matters: None