CTBC Financial Announces Acquisition of Right-of-Use Asset from Related Party

Announcement Date: July 24, 115 Statement Date: July 23, 115 Statement Time: 17:45:15 Company Code: 2891 Company Name: CTBC Financial Subject: Announcement of the Company's Acquisition of a Right-of-Use Asset from a Related Party Applicable Clause: Clause 20 Factual Date: July 23, 115

Details: 1. Name and nature of the subject property (e.g., land located at Section XX, Subsection XX, Beitun District, Taichung City): Partial office premises on the 28th floor, No. 168, Jingmao 2nd Road, Nangang District, Taipei City

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

3. Board Approval Date: Not applicable

4. Other Approval Dates: Approval Level: Approved by the主管 in charge within the transaction unit’s authority July 23, 115

5. Quantity of units (e.g., XX square meters, equivalent to XX ping), unit price, and total transaction amount: Leased Area: Executive office with furniture and equipment: 6.31 ping Unit Price: Monthly rent per ping for executive office with furniture and equipment: NT$2,450 Rental Amount: NT$15,460 per month Right-of-use asset amount: NT$262,820

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: CTBC Bank, Ltd. Relationship with related party: Subsidiary of the company

7. If the counterparty is a related party, state the reason for selecting them, previous transferor, relationship between previous transferor and the company and counterparty, transfer date, and transfer amount: Reason for selecting related party as counterparty: Co-location to maximize group synergy; the location, size, and other conditions meet the company's overall business development needs. Previous transferor: Not applicable

8. If the owner of the subject asset was a related party of the company within the past five years, disclose the acquisition and disposal dates, price, and relationship at the time: Not applicable

9. Expected gain (or loss) on disposal (not applicable for asset acquisition) (if deferred, list recognition details): Not applicable

10. Delivery or payment terms (payment periods and amounts), contractual restrictions, and other important agreements: Payment Terms: Paid every three months, each payment being NT$46,380 Lease Period: August 1, 115 ~ December 31, 116 Restriction Clause: Early termination requires written notice three months in advance unless otherwise agreed. Other Important Agreements: None

11. Decision method for this transaction (e.g., bidding, comparison, negotiation), reference basis for price determination, and decision-making unit: Reference basis for price determination: Rental valuation report issued by a real estate appraiser firm Decision-making unit: Approved by the主管 in charge within the transaction unit’s authority

12. Name of professional appraiser firm or company and valuation amount: China Real Estate Appraiser Joint Office: Rental unit price: Monthly rent per ping for executive office with furniture and equipment: NT$2,556

13. Name of professional appraiser: Hsieh Tien-Ching

14. Professional appraiser license number: (99) Taipei City Appraisal No. 000149

15. Whether the appraisal report is for 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 yet obtaining the appraisal report: Not applicable

18. Reasons for significant differences in appraisal results and accountant's opinion: Not applicable

19. Name of accounting firm: Not applicable

20. Name of accountant: Not applicable

21. Accountant license number: Not applicable

22. Broker and brokerage fees: Not applicable

23. Specific purpose or use for acquisition or disposal: Co-location to maximize group synergy; the location, size, and other conditions meet the company's overall business development needs.

24. Opinion of directors who objected to this transaction: Not applicable

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

26. Date of supervisor approval or audit committee consent: Not applicable

27. This transaction involves acquiring real estate or its right-of-use asset from a related party: Yes

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

29. Valuation 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 announcement regarding the same event: Not applicable

31. Other statements: None