[Taishin Shin Kong Financial] Announcement on behalf of subsidiary Shin Kong Bank regarding the acquisition of right-of-use assets from Shin Kong Life Insurance Co., Ltd.

1. Name and nature of the subject matter: 1F and B1, No. 8, Sec. 5, Xinyi Rd., Xinyi Dist., Taipei City
2. Date of occurrence: 2026/04/22
3. Date of board approval: 2026/04/22
5. Transaction volume, unit price, and total amount:
Volume: 1F 311.83 ping, B1 30.47 ping, and one parking space.
Unit price:
2026.05.01~2028.04.30: 1F NT$6,500/ping, B1 approx NT$2,477/ping, parking NT$6,300/space, totaling NT$2,108,657/month (incl. tax).
2028.05.01~2031.04.30: 1F NT$6,695/ping, B1 approx NT$2,551/ping, parking NT$6,300/space, totaling NT$2,171,728/month (incl. tax).
Total transaction amount: NT$128,789,976 (incl. tax).
Right-of-use asset amount: NT$123,980,994.
6. Transaction counterparty and relationship: Shin Kong Life Insurance Co., Ltd. (Related party).
7. Reason for choosing related party: The location meets the bank's overall planning needs.
10. Terms of payment: Monthly payments. Lease term: 2026.05.01~2031.04.30.
11. Decision method and reference basis: Price negotiation based on an appraisal report.
12. Professional appraiser: China Real Estate Appraisers Joint Firm.
23. Purpose of acquisition: Renewal of lease for branch operations.
25. Is it a related party transaction: Yes.