【Taishin Shin Kong Financial】Announcement by Subsidiary Taishin Securities on the Acquisition of Right-of-Use Assets from Taishin International Commercial Bank

1. Name and nature of the subject matter (e.g., land in XX section, XX subsection, Beitun District, Taichung City): Part of the premises on 3rd Floor, No. 44, Section 2, Zhongshan North Road, Zhongshan District, Taipei City. 2. Date of occurrence: 2026/5/6~2026/5/6 3. Date of approval by the Board of Directors: Not applicable 4. Other approval dates: Approval level: Chairman's approval, May 6, 2026 (Republic of China calendar year 115) 5. Quantity of transaction units (e.g., XX square meters, equivalent to XX ping), price per unit, and total transaction amount: (1) Quantity of transaction units: 35.53 ping (2) Price per unit: Rent from 2026/06/01 to 2027/11/30 is approximately NT$2,363/ping/month (tax included), total amount NT$83,948/month (tax included) (3) Total transaction amount: NT$1,511,064 (tax included) (4) Total amount of right-of-use assets: NT$1,495,127 6. Counterparty and its relationship with the company (if the counterparty is a natural person and not a related party of the company, their name may be omitted): Counterparty: Taishin International Commercial Bank Co., Ltd. Relationship with the company: Related party 7. If the counterparty is a related party, the reason for selecting the related party as the transaction object, the previous owner, the relationship between the previous owner and the company and the counterparty, the date of previous transfer, and the transfer amount should also be announced: Reason for selecting the related party as the transaction object: To renew the lease for office use by the company. Previous owner: Not applicable Relationship between the previous owner and the company and the counterparty: Not applicable Date of previous transfer: Not applicable Amount of previous transfer: Not applicable 8. If the owner of the transaction subject has been a related party of the company within the past five years, the date of acquisition and disposal, price, and relationship with the company at the time of the transaction should also be announced: Not applicable 9. Expected disposal gain (or loss) (not applicable for asset acquisition) (deferred items should be listed and explained for recognition): Not applicable 10. Delivery or payment terms (including payment period and amount), contract restrictions, and other important agreements: (1) Lease term: 2026/06/01~2027/11/30 (2) Payment terms: Monthly payment, NT$83,948 per month from 2026/06/01~2027/11/30 (3) Contract restrictions and other important agreements: Written notice is required three months in advance for early termination of the lease, and one month's rent must be paid as liquidated damages. 11. Method of decision for this transaction (e.g., bidding, price comparison, or negotiation), reference basis for price determination, and decision-making unit: Method of decision for this transaction: Mutual negotiation by both parties. Reference basis for price determination: Rental prices of office buildings in nearby areas. Decision-making unit: Chairman 12. Name of professional appraiser's firm or company and its appraisal amount: Not applicable 13. Name of professional appraiser: Not applicable 14. Professional appraiser's license number: Not applicable 15. Is the appraisal report for a limited price, specific price, or special price: No or not applicable 16. Has the appraisal report not yet been obtained: No or not applicable 17. Reason why the appraisal report has not yet been obtained: Not applicable 18. If there is a significant difference in the appraisal results, the reason for the difference and the opinion of the accountant: Not applicable 19. Name of accounting firm: Not applicable 20. Name of accountant: Not applicable 21. Accountant's license number: Not applicable 22. Broker and brokerage fees: Not applicable 23. Specific purpose or use of acquisition or disposal: To acquire right-of-use assets for use by the company's Taipei Sales Department. 24. Opinions of dissenting directors on this transaction: Not applicable 25. Is this a related party transaction: Yes 26. Date of approval by supervisor or audit committee: Not applicable 27. Is this transaction for the acquisition of real estate or its right-of-use assets from a related party: Yes 28. Price evaluated according to Article 16 of the "Regulations Governing the Acquisition and Disposal of Assets by Public Companies": Not applicable 29. If the price evaluated in the preceding item is lower than the transaction price, the price evaluated according to Article 17 of the same regulations: Not applicable 30. Date of previous material information announcement for the same event: Not applicable 31. Other matters that should be specified: None Keywords: Material Information