[Taishin Financial] Taishin Bank Announces Acquisition of Right-of-Use Assets from Shin Kong Life Insurance

1. Name and nature of target: 7F-2 and B1-1 to B1-3, No. 189, Jiuzong Rd. Sec. 2, Neihu Dist., Taipei City 2. Fact occurrence date: June 4, 2026 3. Board approval date: June 4, 2026 4. Other decision date: N/A 5. Transaction quantity, unit price, and total amount: Quantity: 413.94 ping Unit price: Approx. 860.8 NTD/ping (tax included) Total amount: 356,318 NTD/month (tax included), total 12,827,448 NTD Right-of-use asset value: 12,550,904 NTD 6. Counterparty and relationship: Counterparty: Shin Kong Life Insurance Co., Ltd. Relationship: Related party 7. Reason for selecting related party and history: Reason: For warehouse use History: N/A 8. History of related party ownership in last 5 years: N/A 9. Disposal gain (loss): N/A 10. Payment terms and contractual restrictions: (1) Lease term: 2026/07/01 - 2029/06/30 (2) Payment terms: Monthly payment (3) Contractual restrictions: None 11. Transaction method and price basis: Method: Negotiation between parties Basis: Referenced market rental rates 12-22. Professional evaluation: N/A 23. Purpose: Obtain right-of-use assets for warehouse use 24. Dissenting director opinion: None 25. Related party transaction: Yes 26. Audit committee approval: N/A 27. Acquisition of real estate/right-of-use from related party: Yes 28-30. Valuation and prior disclosure: N/A 31. Other notes: None