KGI Bank Announces Acquisition of Right-of-Use Assets

1. Name and nature of the subject property (e.g., land located at Section XX, Subsection XX, North District, Taichung City): Real estate right-of-use asset for flat parking spaces located underground at No. 135, Dunhua North Road, Songshan District, Taipei City.

2. Date on which the fact occurred: 115/06/23 ~ 115/06/23

3. Board approval date: Not applicable

4. Other approval dates: Approval level: General Manager June 23, 115 (Minguo calendar)

5. Quantity of transaction units (e.g., XX square meters, equivalent to XX ping), unit price, and total transaction amount: 1. Transaction quantity: 10 flat parking spaces on the third basement level and 16 flat parking spaces on the fourth basement level. 2. Unit price: NT$9,000 (inclusive of tax) per parking space per month from July 1, 115 to June 30, 120. 3. Monthly rental amount: NT$234,000. 4. Right-of-use asset amount: NT$13,435,299.

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): 1. Counterparty: KGI Life Insurance Co., Ltd. 2. 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 counterpart, the previous transferor, the relationship among the previous transferor, the company, and the counterparty, the previous transfer date, and the transfer amount: 1. Reason for selecting the related party as the transaction counterpart: Considering comprehensive operational stability, cost efficiency, and traffic convenience, renewing the lease at the same location for five years provides better overall effectiveness. 2. Previous transferor: Not applicable. 3. Relationship among the previous transferor, the company, and the counterparty: Not applicable. 4. Previous transfer date and amount: Not applicable.

8. If the subject property had an owner who 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 (including payment periods and amounts), contractual restrictions, and other important agreements: 1. Lease term: From July 1, 115 to June 30, 120. 2. Delivery or payment terms: Paid monthly, each payment amounting to NT$234,000. 3. Contractual restrictions and other important agreements: None.

11. Decision method for this transaction (e.g., bidding, price comparison, negotiation), reference basis for price determination, and decision-making unit: 1. Decision method: Lease renewal through negotiation at the same location. 2. Reference basis: Market rental rates for the same building and real estate appraisal report issued by a professional appraiser. 3. Decision-making unit: General Manager.

12. Name of the professional appraiser firm or company and appraisal amount: Professional appraiser firm: Zhanmao Real Estate Appraiser Joint Office. Appraisal amount (rent): NT$9,200 (inclusive of tax) per space per month.

13. Name of the professional appraiser: Hsu Chun-Pao

14. Professional appraiser license number: (112) Taipei City Appraisal No. 000325

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 yet obtaining the appraisal report: Not applicable

18. Reasons for significant differences in appraisal results and auditor’s opinion: Not applicable.

19. Auditor firm name: Not applicable.

20. Auditor name: Not applicable.

21. Auditor license number: Not applicable.

22. Broker and brokerage fees: Not applicable.

23. Specific purpose or use of the acquisition or disposal: For business needs.

24. Opinion of any director who expressed dissent regarding this transaction: None.

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 its right-of-use assets from a related party: Yes

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 regarding the same event: Not applicable

31. Other explanatory matters: None.