Subsidiary Announces Early Termination of Lease Agreement and Disposal of Right-of-Use Assets with Related Party

Announcement Date: July 24, 115 Statement Date: July 23, 115 Statement Time: 18:42:55 Company Code: 2834 Company Name: Taiwan Business Bank (Tai企銀) Subject: Announcement by subsidiary Taiwan Business Bank Management Consulting Co., Ltd. regarding disposal of right-of-use assets with related party Applicable Clause: Clause 20 Factual Date: July 23, 115

Details: 1. Name and nature of the subject property (e.g., land in Section X, Subsection X, North District, Taichung City): Partial premises on the 11th floor, No. 30, Tacheng Street, Datong District, Taipei City, and 2 parking spaces

2. Factual Date: July 23, 115 ~ July 23, 115

3. Board Approval Date: July 23, 115 (Republic Era)

4. Other Approval Dates: Not applicable

5. Quantity of transaction units (e.g., XX square meters, equivalent to XX ping), unit price, and total transaction amount: Transaction quantity: 55.13 ping (including common areas) and 2 parking spaces Unit price: NT$1,322.8551 per ping and NT$5,760 per parking space per month Total transaction amount: Monthly rent of NT$84,449 Reduction in right-of-use asset net value: NT$245,495 Reduction in total lease liability: NT$253,039

6. Counterparty and its relationship with the company (if the counterparty is an individual and not a related party of the company, name disclosure may be omitted): Counterparty: Taiwan SME Bank Co., Ltd. Relationship with the company: Parent company

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 and the company and the counterparty, the previous transfer date, and the transfer amount: Reason for selecting related party: Early termination of lease agreement Previous transferor: Not applicable Previous transfer date: Not applicable Previous transfer amount: Not applicable

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

9. Expected gain (or loss) from disposal (not applicable for asset acquisition) (if deferred, explain recognition in table form): Not applicable

10. Delivery or payment terms (including payment period and amount), contractual restrictions, and other important agreements: Payment terms: Monthly payment Lease period: November 1, 110 to October 31, 115; lease agreement to be terminated early on July 31, 115

11. Decision method for this transaction (e.g., bidding, comparison, negotiation), reference basis for price determination, and decision-making unit: Decision method and reference basis: Not applicable Decision-making unit: Board of Directors

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

13. Name of professional appraiser: Not applicable

14. License number of professional appraiser: Not applicable

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

16. Whether an appraisal report has not yet been obtained: No or not applicable

17. Reason for not obtaining appraisal report: Not applicable

18. If there is a significant difference in appraisal results, state the reason and auditor's opinion: Not applicable

19. Name of auditor firm: Not applicable

20. Name of auditor: Not applicable

21. Auditor license number: Not applicable

22. Broker and brokerage fee: Not applicable

23. Specific purpose or use of acquisition or disposal: Early termination of lease due to internal operational planning

24. Opinion of directors who objected to this transaction: None

25. This transaction is a related-party transaction: Yes

26. Date of supervisor approval or audit committee consent: July 23, 115

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

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

29. Evaluation 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 disclosure for the same event: Not applicable

31. Other explanatory matters: None