Taishin Securities Announces Disposal of Right-of-Use Asset to SK Life Insurance (Early Lease Termination)

1. Name and nature of the subject property (e.g., land located at Section XX, Subsection XX, Beitun District, Taichung City): Part of the 7th floor, No. 167, Section 2, Nanjing East Road, Zhongshan District, Taipei City

2. Date of occurrence: 115/6/9 ~ 115/6/9

3. Board approval date: Not applicable

4. Other approval dates: Approval level: Approved by the Chairman June 9, Year 115 (Republic of China calendar)

5. Quantity of transaction units (e.g., XX square meters, equivalent to XX ping), unit price, and total transaction amount: Original office lease period: March 1, Year 114 to February 29, Year 117, to be terminated early on August 31, Year 115 (1) Transaction unit quantity: Office space totaling 78.72 ping (2) Unit price: NT$2,500 per ping per month (tax included) (3) Right-of-use asset net amount reduced by NT$3,166,265; lease liability total reduced by NT$3,502,582

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: SK Life Insurance Co., Ltd. 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 party, the previous transferor, the relationship between the previous transferor and the company and the counterparty, the previous transfer date, and the transfer amount: Reason for selecting related party: Original lease for office use; lease terminated early due to resource integration Previous transferor: Not applicable Relationship between previous transferor, company, and counterparty: Not applicable Previous transfer date: Not applicable Previous transfer amount: Not applicable

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

9. Estimated gain (or loss) from disposal (not applicable for asset acquisition) (if deferred, provide a table showing recognition): Estimated disposal gain: NT$336,317

10. Delivery or payment terms (including payment period and amount), contractual restrictions, and other important agreements: Not applicable

11. Decision method for this transaction (e.g., bidding, price comparison, negotiation), reference basis for price determination, and decision-making unit: Decision method and pricing reference basis: Not applicable Decision-making unit: Approved by the Chairman

12. Name of professional appraisal firm or company and appraisal amount: Not applicable

13. Name of professional appraiser: Not applicable

14. Professional appraiser license number: Not applicable

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 obtaining the appraisal report: Not applicable

18. If there is a significant difference in appraisal results, explain the reason and include auditor'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 fee: Not applicable

23. Specific purpose or use of the acquisition or disposal: Original lease for office use; lease terminated early due to resource integration

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 right-of-use asset from a related party: No

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

29. Valuation price pursuant to Article 17 of the same rules, if the valuation 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