Taishin Healthcare Investment Announces Acquisition of Right-of-Use Asset from SK Life Insurance

1. Name and nature of the subject property (e.g., land located at Section XX, Subsection XX, North District, Taichung City): Partial premises on the 6th floor, No. 161, Section 5, Nanjing East Road, Songshan District, Taipei City

2. Date of occurrence: 2026/6/23 ~ 2026/6/23

3. Board approval date: Not applicable

4. Other approval dates: Approval level: Board-approved June 23, 2026 (R.O.C. Year 115)

5. Quantity of units (e.g., XX square meters, equivalent to XX ping), unit price, and total transaction amount: (1) Quantity: 4.50 ping (2) Unit price: Free rent period for interior renovation from July 1, 2026 to October 31, 2026 (4 months) Rent from November 1, 2026 to June 30, 2028: approximately NT$2,487 per ping per month (tax included), totaling NT$11,192 per month (tax included) Rent from July 1, 2028 to June 30, 2030: approximately NT$2,562 per ping per month (tax included), totaling NT$11,528 per month (tax included) Rent from July 1, 2030 to June 30, 2031: approximately NT$2,638 per ping per month (tax included), totaling NT$11,874 per month (tax included) (3) Total transaction amount: NT$676,576 (tax included) (4) Total right-of-use asset value: NT$617,282

6. Counterparty and its relationship with the company (if the counterparty is an individual and not a related party, 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 them, the previous owner, the relationship between the previous owner and the company/counterparty, the previous transfer date, and amount: Reason for selecting related party: To co-locate with parent company Taishin Capital in the same building Previous owner: Not applicable Relationship: Not applicable Previous transfer date: Not applicable Previous transfer amount: Not applicable

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

9. Expected gain (or loss) on disposal (not applicable for asset acquisition) (if deferred, provide a table showing recognition): Not applicable

10. Delivery or payment terms (including payment periods and amounts), contractual restrictions, and other important clauses: (1) Lease term: July 1, 2026 to June 30, 2031 (2) Payment terms: Monthly payments Free rent period from July 1, 2026 to October 31, 2026 Monthly payment of NT$11,192 (tax included) from November 1, 2026 to June 30, 2028 Monthly payment of NT$11,528 (tax included) from July 1, 2028 to June 30, 2030 Monthly payment of NT$11,874 (tax included) from July 1, 2030 to June 30, 2031 (3) Contractual restrictions and other important clauses: If the lease term is less than one year, the lessee must continue to pay the first year's rent and pay a penalty equivalent to three months' rent. After one year, if the lessee wishes to terminate early, they must notify the lessor in writing three months in advance and pay a penalty equivalent to three months' rent.

11. Decision method of this transaction (e.g., bidding, price comparison, negotiation), reference basis for pricing, and decision-making unit: Decision method: Bilateral negotiation Pricing reference: Rental prices of nearby office buildings Decision-making unit: Board of Directors

12. Name of professional appraiser firm or company and appraisal amount: (1) Professional appraiser firm: Not applicable (2) Appraisal amount: Not applicable (3) Total right-of-use asset value for real estate: Not applicable

13. Name of professional appraiser: Not applicable

14. License number of professional appraiser: Not applicable

15. Whether the appraisal report is for a limited, specific, 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 provide auditor's opinion: Not applicable

19. Name of accounting firm: Not applicable

20. Name of accountant: Not applicable

21. License number of accountant: Not applicable

22. Broker and brokerage fee: Not applicable

23. Specific purpose or use of the acquisition or disposal: The acquired right-of-use asset will be used as office space for the company.

24. Dissenting opinions from directors regarding this transaction: Not applicable

25. Whether this transaction is with a related party: 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 asset from a related party: Yes

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

29. Valuation price under Article 17 if the price in the previous item is lower than the transaction price: Not applicable

30. Previous date of material information disclosure on the same event: Not applicable

31. Other explanatory matters: None