[Guangfeng] Announcement of Disposal of Securities

1. Securities Name: Bank of China (Hong Kong) (Listed Code 3988) 2. Transaction Date: 114/6/12~115/6/9 3. Board Approval Date: Not Applicable 4. Other Approval Date: Approval Level: Chairman Approval June 9, 115 (Republic of China calendar) 5. Transaction Quantity, Unit Price, and Total Transaction Amount: Quantity 18,750,000 shares / Unit Price 18.81 NTD (HKD 4.89) / Total Transaction Amount 352,726 thousand NTD 6. Disposal Gain (or Loss) (Not Applicable for Securities Acquirers): Disposal Gain 148,979 thousand NTD (This realized gain is directly transferred from Other Comprehensive Income under Shareholders' Equity to Retained Earnings, and does not affect the current period's profit or loss). 7. Relationship with the Company Subject to Transaction: None 8. Cumulative Quantity, Amount, Shareholding Ratio, and Restrictions on Rights (e.g., Pledged Status) of Held Securities (including this transaction) to Date: Parent Company: Quantity 6,250,000 shares / Amount 67,915 thousand NTD / Shareholding Ratio 0.00% Restrictions on Rights: Pledged Shares 6,250,000 shares Subsidiary Company: Quantity 5,200,000 shares / Amount 56,505 thousand NTD / Shareholding Ratio 0.00% Restrictions on Rights: Pledged Shares 5,200,000 shares 9. To Date, the Proportion of Securities Investments (including this transaction) Listed in Article 3 of the "Rules Governing the Acquisition or Disposal of Assets by Publicly Issued Companies" to the Total Assets and the Equity Attributable to Owners of the Parent Company in the Latest Financial Statements, and the Amount of Working Capital in the Latest Financial Statements: Proportion of Total Assets: 43.98% Proportion of Equity Attributable to Owners of the Parent Company: 53.31% Amount of Working Capital in the Latest Financial Statements: -153,132 thousand NTD 10. Specific Purpose of Acquisition or Disposal: Investment Portfolio 11. Dissenting Directors' Opinions on This Transaction: Not Applicable 12. Is This Transaction a Related Party Transaction: No 13. Transaction Counterparty and Its Relationship with the Company: None 14. Date of Supervisor's Approval or Audit Committee's Consent: Not Applicable 15. Date of Previous Announcement of Major Information on the Same Event: Not Applicable 16. Other Explanatory Matters: None Keywords: Major Information