Shin Kong Financial Group Acquires Real Estate and Urban Renewal Rights in Taipei's Zhongshan District Through Subsidiary

1. Name and Nature of the Target (Ownership and Urban Renewal Rights of Real Estate in the 'Proposed Urban Renewal Rights Exchange Plan for 12 Parcels of Land in Zhongshan District, Taipei City, Longchun Section, Section 2, Section 688, etc.'): Shin Kong Property & Casualty Insurance Co., Ltd. has acquired the ownership and urban renewal rights of real estate in the 'Proposed Urban Renewal Rights Exchange Plan for 12 Parcels of Land in Zhongshan District, Taipei City, Longchun Section, Section 2, Section 688, etc.' 2. Date of Fact: 115/7/24~115/7/24 3. Board of Directors Approval Date: July 24, 115 4. Other Decision Dates: Not applicable 5. Quantity of Transaction Units (Ownership and Urban Renewal Rights of Land in Zhongshan District, Taipei City, Longchun Section, Section 2, Section 688, etc., 12 Parcels), Unit Price, and Total Transaction Amount: 1. Land: Ownership and urban renewal rights of land with plot numbers 688 (rights range: all), 688-1, 689, 690, 690-1, 691, 692-1, 692-2, 694-2, 694-3, 696 (rights range: 6745/10000), and 696-1 (rights range: 6745/10000) in Zhongshan District, Taipei City, Longchun Section, Section 2. 2. Buildings: Basement 1 (rights range: 5342/10000), Floors 5~12 (rights range: all), and Floors 5~12 of Building No. 15 at No. 13, Section 2, Jian Guo North Road, Zhongshan District, Taipei City. 3. Total Transaction Amount: NT$2,760,000,000. 6. Transaction Counterparty and Their Relationship with the Company (If the transaction counterparty is a natural person and not a related party of the company, their name need not be disclosed): Transaction Counterparty: Shin Kong Property & Casualty Insurance Co., Ltd. Their Relationship with the Company: Self-regulatory related party 7. If the transaction counterparty is a related party, the reason for selecting the related party as the transaction object, the previous transferor, the mutual relationship between the previous transferor and the company and the transaction counterparty, the previous transfer date, and the transfer amount must be disclosed: 1. Reason for selecting the related party as the transaction object: The related party jointly participated in the 'Proposed Urban Renewal Rights Exchange Plan for 12 Parcels of Land in Zhongshan District, Taipei City, Longchun Section, Section 2, Section 688, etc.' 2. Previous Transferor: The previous transferor of the ownership of Floors 5 and 6 of No. 13, Section 2, Jian Guo North Road, Zhongshan District, Taipei City, and Floors 5 and 6 of No. 15, as well as the land shares thereof, was our company. 3. Mutual Relationship Between the Previous Transferor and the Company and the Transaction Counterparty: Related party. 4. Previous Transfer Date: The date of the previous transfer of Floors 5 and 6 of No. 13, Section 2, Jian Guo North Road, Zhongshan District, Taipei City, and Floors 5 and 6 of No. 15, as well as the land shares thereof, was March 27, 89. 5. Previous Transfer Amount: The amount of the previous transfer of Floors 5 and 6 of No. 13, Section 2, Jian Guo North Road, Zhongshan District, Taipei City, and Floors 5 and 6 of No. 15, as well as the land shares thereof, was NT$127,060,000. 8. If the owner of the transaction target within the past five years was a related party of the company, the acquisition and disposal dates, prices, and the relationship with the company at the time of the transaction must be disclosed: Not applicable 9. Predicted disposal gains (or losses) (Not applicable for asset acquisition) (If deferred, create a table to describe the recognition situation): Not applicable 10. Payment or payment conditions (including payment period and amount), contractual restrictive clauses, and other important agreed matters: Based on the sales contract 11. Method of determining this transaction (bidding, comparative pricing, or negotiation), reference basis for price determination, and decision-making unit: 1. Reference basis for price determination: Market conditions and appraisal report. 2. Decision-making unit: Board of Directors. 12. Names of professional appraisal firms or companies and their appraisal amounts: 1. Euro-Asia Real Estate Appraiser Association, appraisal amount is NT$2,761,072,123 2. Exhibition Qi Real Estate Appraiser Association, appraisal amount is NT$2,761,976,598 13. Names of professional appraisers: 1. Euro-Asia Real Estate Appraiser Association: Appraiser Xie Zongting. 2. Exhibition Qi Real Estate Appraiser Association: Appraiser Yuan Hansheng. 14. Professional appraiser's business license numbers: 1. (110) Gaoshi Appraisal No. 000120 2. (106) Xinbei Appraisal No. 000122 15. Is the appraisal report a limited price, specific price, or special price: No or not applicable 16. Has the appraisal report not yet been obtained: No or not applicable 17. Reason for not yet obtaining the appraisal report: Not applicable 18. If there is a significant difference in the appraisal results, the cause of the difference and the opinion of the accountant: Not applicable 19. Name of accounting firm: Not applicable 20. Name of accountant: Not applicable 21. Accountant's business license number: Not applicable 22. Broker and brokerage fees: Not applicable 23. Specific purpose or use of acquisition or disposal: Self-use and subsequent urban renewal and reconstruction work 24. Opinions of directors who object to this transaction: Not applicable 25. Is this transaction a related party transaction: Yes 26. Date of approval or agreement by the supervisory board: July 24, 115 27. Is this transaction an acquisition of real estate or its use right assets from a related party: Yes 28. Price evaluated according to Article 16 of the 'Regulations for the Handling of Asset Acquisition or Disposal by Publicly Issued Companies': Not applicable 29. Price evaluated according to Article 17 of the same regulations if the price evaluated in the preceding paragraph is lower than the transaction price: Not applicable 30. Previous major information disclosure date: November 20, 112, and October 16, 114 31. Other explanatory matters: None Keywords: Major Information