Yuanta Financial Holding's Subsidiary Yuanta Securities Announces Acquisition of Right-of-Use Asset from Yuanta Bank

Date of Announcement: July 24, 115 Date of Statement: July 23, 115 Time of Statement: 14:42:04 Company Code: 2885 Company Name: Yuanta Financial Holding Subject: Yuanta Financial Holding announces its subsidiary Yuanta Securities' acquisition of a right-of-use asset from Yuanta Bank Applicable Clause: Clause 20 Date of Fact: July 23, 115 Explanation: 1. Name and nature of the subject property (e.g., land in Section XX, Subsection XX, North District, Taichung City): 3rd floor, No. 898, Section 2, Zhongshan Road, Changhua City, Changhua County (including the actual 4th floor and common facilities) 2. Date of Fact: July 23, 115 ~ July 23, 115 3. Board Approval Date: Not applicable 4. Other Approval Dates: Approval Level: Chairman July 23, 115 5. Quantity of units (e.g., XX square meters, converted to XX ping), unit price, and total transaction amount: Leased Area: 201.82 ping Unit Price: NT$400/ping/month (tax included) for the 3rd floor, NT$350/ping/month (tax included) for the 4th floor Total Rent Amount: NT$75,678/month (tax included) Right-of-Use Asset Value: NT$4,183,587 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: Yuanta Commercial Bank Co., Ltd. Relationship with the company: Related party 7. If the counterparty is a related party, state the reason for selecting the related party as the transaction counterparty, the previous transferor, the relationship among the previous transferor, the company, and the counterparty, the previous transfer date, and the transfer amount: Reason for selecting related party as counterparty: For use as business premises Previous Transferor: Not applicable Previous Transfer Date: Not applicable Previous Transfer Amount: Not applicable 8. If the owner of the subject property was a related party of the company within the past five years, state the related party’s acquisition and disposal dates, price, and relationship with the company at the time: Not applicable 9. Expected gain (or loss) on disposal (not applicable for asset acquisition) (if deferred, list and explain recognition): Not applicable 10. Delivery or payment terms (payment period and amount), contractual restrictions, and other important agreements: Lease Period: From August 1, 115 to July 31, 120 Delivery or Payment Terms: Paid once per month, each payment being NT$75,678 Contractual Restrictions and Other Important Agreements: Two-month rent-free renovation period starting from the commencement date; priority right to renew upon lease expiration 11. Decision method for this transaction (e.g., bidding, comparison, negotiation), reference basis for price determination, and decision-making unit: Approved by the Chairman after referencing the real estate appraisal report issued by a real estate appraiser firm 12. Name of the professional appraiser firm or company and its appraisal amount: Appraisal Firm: Shin Yi Real Estate Appraisers Joint Office Unit Price: NT$400/ping/month (tax included) for the 3rd floor, NT$350/ping/month (tax included) for the 4th floor 13. Name of the professional appraiser: Chi Wei-Hsin 14. Appraiser’s license number: (91) Taipei City Appraisal No. 000001 15. Whether the appraisal report is for a limited price, specific price, or special price: No or not applicable 16. Whether the appraisal report has not yet been obtained: No or not applicable 17. Reason for not obtaining the appraisal report: Not applicable 18. Reasons for significant differences in appraisal results and opinion of the accountant: Not applicable 19. Name of the accounting firm: Not applicable 20. Name of the accountant: Not applicable 21. Accountant’s license number: Not applicable 22. Broker and brokerage fee: Not applicable 23. Specific purpose or use of the acquisition or disposal: For use as business premises 24. Opinion of any director who objected to this transaction: Not applicable 25. Whether this transaction is a related-party transaction: Yes 26. Date of supervisor approval or audit committee consent: Not applicable 27. Whether this transaction involves acquiring real estate or right-of-use asset from a related party: Yes 28. Evaluation price under Article 16 of the 'Asset Acquisition and Disposition 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 regarding the same event: Not applicable 31. Other explanatory matters: None