2889 Bills Finance Corp: Subsidiary Acquires Right-of-Use Asset from Related Party

Report Date: May 27, 115. Announcement Date: May 26, 115. Company Code: 2889. Company Name: Bills Finance Corp. Subject: Subsidiary International Bills Finance Corp acquires a right-of-use asset from related party IBFC Venture Capital. Applicable Clause: Article 20. Date of Occurrence: May 26, 115. Details: 1. Property Location: 7F, No. 128, Lequn 3rd Rd., Zhongshan Dist., Taipei City. 2. Date of Occurrence: May 26, 115. 3. Board Approval Date: May 26, 115. 4. Other Approval: N/A. 5. Transaction Details: 79.76 pings, unit price NT$2,313/ping/month (tax included), monthly rent NT$184,485 (tax included), total right-of-use asset value NT$6,641,460 (tax included). 6. Counterparty: IBFC Venture Capital, a related party. 7. Reason for Transaction: Group office consolidation. 8. Purpose: Education, training, and conference center. 9. Dissenting Directors: None. 10. Audit Committee Approval Date: May 26, 115.