Taishin Futures Announces Disposal of Right-of-Use Asset from Early Termination of Lease Agreement with SKL Insurance

1. Name and nature of the subject property (e.g., land located at Section XX, Subsection XX, North District, Taichung City): Partial premises on the 7th floor, No. 167, Section 2, Nanjing East Road, Zhongshan District, Taipei City

2. Date of occurrence: 2026/7/20 ~ 2026/7/20

3. Board approval date: Not applicable

4. Other approval dates: Approval level: Approved by the Chairman July 20, 2026 (Republic Era 115)

5. Quantity of transaction units (e.g., XX square meters, equivalent to XX ping), unit price, and total transaction amount: Original office lease period: March 1, 2025 (R.O.C. 114) to February 29, 2028 (R.O.C. 117), with early termination effective August 31, 2026 (R.O.C. 115) (1) Quantity: 217.74 ping (2) Unit price: TWD 2,500 per ping per month (tax included) (3) Right-of-use assets net amount reduced by TWD 8,938,327; lease liabilities total reduced by TWD 9,897,455

6. Counterparty and its relationship with the company (if the counterparty is a natural person and not a related party, name disclosure may be omitted): Counterparty: SKL Life Insurance 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, the company, and the counterparty, the previous transfer date, and the transfer amount: Reason for selecting related party: Early lease termination due to resource integration Previous transferor: Not applicable Relationship: Not applicable Previous transfer date: Not applicable Transfer amount: Not applicable

8. If the ownership of the subject asset has been held by a related party of the company within the past five years, disclose the date of acquisition and disposal, price, and the relationship with the company at the time: Not applicable

9. Estimated gain (or loss) from disposal (not applicable for asset acquisition) (if deferred, provide a table showing recognition): Estimated gain: TWD 959,128

10. Delivery or payment terms (including payment period and amount), contractual restrictions, and other important agreements: Not applicable

11. Method of determining the transaction (e.g., bidding, comparison, negotiation), reference basis for price determination, and decision-making unit: Transaction determination method: Not applicable Price determination reference: Not applicable Decision-making unit: Approved by the Chairman

12. Name of professional valuation firm or company and valuation amount: Not applicable

13. Name of professional appraiser: Not applicable

14. Appraiser's license number: Not applicable

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

16. Whether a valuation report has not yet been obtained: No or Not applicable

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

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

19. Name of accounting firm: Not applicable

20. Name of accountant: Not applicable

21. Accountant's license number: Not applicable

22. Broker and brokerage fees: Not applicable

23. Specific purpose or use of the acquisition or disposal: Early lease termination due to resource integration

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

25. Whether the transaction is with a related party: Yes

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

27. Whether the transaction involves acquiring real estate or right-of-use assets from a related party: No

28. Valuation price under Article 16 of the 'Asset Acquisition and Disposal Rules for Publicly Issued Companies': Not applicable

29. Valuation price under 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 announcement regarding the same event: Not applicable

31. Other explanatory matters: None