[Bills Finance] Company Acquires Right-of-Use Asset from Subsidiary International Bills Finance

1. Name and nature of the target: 17th floor, 9th-floor IT server room, and 8 ground-level parking spaces in the basement 2 at No. 126, 128, 130, 132, Lequn 3rd Road, Zhongshan District, Taipei City. 2. Date of occurrence: May 20, 115 (Republic of China calendar). 3. Board approval date: May 20, 115. 4. Transaction quantity and price: (1) Leased area: 663.8 ping total (660.3 ping on 17F, 3.5 ping for IT room on 9F) + 8 parking spaces. (2) Unit price: 2,525 TWD/ping/month (17F), 2,315 TWD/ping/month (9F IT room), 5,492 TWD/space/month (parking). (3) Total monthly rent: 1,719,297 TWD (including tax). (4) Right-of-use asset value: 61,894,692 TWD (including tax). 5. Counterparty and relationship: International Bills Finance Co., Ltd. (a related party). 6. Reason for selecting the counterparty: Group office consolidation (co-location). 7. Purpose of acquisition: Office use. 8. Dissenting opinions: None. 9. Audit Committee approval date: May 20, 115.