2891 CTBC Financial: Announcement of Change in Right-of-Use Assets Acquired from Related Party

Release Date: July 24, 115 Statement Date: July 23, 115 Statement Time: 17:47:03 Company Code: 2891 Company Name: CTBC Financial Subject: (Supplementary Announcement) Announcement of Change in Right-of-Use Assets Acquired from Related Party Applicable Clause: Clause 20 Factual Date: July 23, 115

Explanation: 1. Original Announcement Date: December 12, 114

2. Summary of Original Announcement: Counterparty: CTBC Bank, Ltd. Asset Description: Partial office spaces at 4F, 5F, 7F, 12F, 19F, 20F, 22F, 23F, 25F, 26F, 27F, 28F, 29F, No. 168, Jingmao 2nd Road, Nangang District, Taipei City Partial office spaces at 4F, 6F, 18F, No. 188, Jingmao 2nd Road, Nangang District, Taipei City

Leased Area: (1) Office without furniture and equipment: 834.49 ping (2) General staff office with furniture and equipment: 352.60 ping (3) Executive office with furniture and equipment: 373.98 ping

Unit Price: (1) Office without furniture and equipment: NT$2,300 per ping per month (2) General staff office with furniture and equipment: NT$2,370 per ping per month (3) Executive office with furniture and equipment: NT$2,450 per ping per month

Rental Amount: NT$3,671,241 per month Right-of-Use Asset Amount: NT$88,109,784

3. Reason for Change and Main Content: Reason for Change: Early termination of part of office space lease

Main Content: Counterparty: CTBC Bank, Ltd. Asset Description: Partial office spaces at 5F, 7F, 12F, 19F, 20F, 22F, 25F, 26F, 27F, 28F, 29F, No. 168, Jingmao 2nd Road, Nangang District, Taipei City Partial office spaces at 4F, 6F, 18F, No. 188, Jingmao 2nd Road, Nangang District, Taipei City

Leased Area: (1) Office without furniture and equipment: 834.49 ping (2) General staff office with furniture and equipment: Adjusted to 347.87 ping (3) Executive office with furniture and equipment: Adjusted to 332.95 ping

Unit Price: (1) Office without furniture and equipment: NT$2,300 per ping per month (2) General staff office with furniture and equipment: NT$2,370 per ping per month (3) Executive office with furniture and equipment: NT$2,450 per ping per month

Rental Amount: Adjusted to NT$3,559,507 per month Right-of-Use Asset Amount: Adjusted to NT$85,428,168

4. Impact on Company's Financial and Business Operations After Change: Not applicable

5. Other Matters to be Disclosed: None