Taishin Financial Holding Announces Subsidiary Taishin Securities Acquires 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): 2nd, 3rd, 6th (partial), 7th, 8th (partial), 9th, 10th, 11th, and 12th floors, No. 161, Section 5, Nanjing East Road, Songshan District, Taipei City

2. Date of occurrence: 06/23/115 ~ 06/23/115

3. Board approval date: June 23, 115

4. Other approval dates: Not applicable

5. Quantity of units (e.g., XX square meters, converted to XX ping), unit price, and total transaction amount: (1) Quantity: 3,401.03 ping (2) Unit price: Rent: NT$2,487 per ping (tax included), with a 3% increase in the 3rd and 5th years (3) Total transaction amount: NT$485,939,664 (tax included) (4) Total right-of-use asset amount: NT$466,504,522 (tax included)

6. Counterparty and its relationship with the company (if the counterparty is a natural person 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, previous transferor, relationship among previous transferor, company, and counterparty, previous transfer date, and transfer amount: Reason for selecting related party: Convenient transportation, well-maintained premises, and reasonable rental pricing Previous transferor: Not applicable Relationship: Not applicable Previous transfer date: Not applicable Previous transfer amount: Not applicable

8. If the ownership of the subject asset was held by a related party of the company within the past five years, disclose the acquisition and disposal dates, prices, and relationship with the company at the time: 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 provisions: (1) Lease term: 07/01/115 – 06/30/120 (2) Payment terms: Monthly payments Rent-free fit-out period: 07/01/115 – 10/31/115 Monthly payment from 11/01/115 to 06/30/117: NT$8,458,362 (tax included) Monthly payment from 07/01/117 to 06/30/119: NT$8,712,113 (tax included) Monthly payment from 07/01/119 to 06/30/120: NT$8,973,476 (tax included) (3) Contractual restrictions and other important clauses: If the lease is terminated before one year, the lessee must continue to pay the full first-year rent and pay a penalty equivalent to three months’ rent. If the lessee terminates the lease after one year, they must provide written notice three months in advance and pay a penalty equivalent to three months’ rent.

11. Method of transaction determination (e.g., bidding, comparison, negotiation), basis for price determination, and decision-making unit: Transaction method: Bilateral negotiation Basis for price determination: Appraisal report and accountant’s reasonableness opinion Decision-making unit: Board of Directors

12. Name of professional appraisal firm or company and appraisal amount: (1) Professional appraisal firms: Zhan Mao Real Estate Appraiser Joint Office / Ri Sheng Real Estate Appraiser Office (2) Appraisal amounts: Total right-of-use asset value (tax included) NT$498,683,779 / NT$484,303,598

13. Names of professional appraisers: Yang Che-Hao / Tsai Kun-Chieh

14. Professional appraiser license numbers: (109) Taipei City Appraisal No. 000287 / (99) New Taipei Appraisal No. 000069

15. Whether the appraisal report indicates a limited, specific, or special price: No or not applicable

16. Whether appraisal report has not yet been obtained: No or not applicable

17. Reason for not obtaining appraisal report: Not applicable

18. If there are significant differences in appraisal results, explain the reasons and provide accountant’s opinion: Not applicable

19. Name of accounting firm: Shin Yu Certified Public Accountants

20. Name of accountant: Lin Chang-You

21. Accountant license number: Financial Supervisory Commission Certificate No. 4562, Taipei City CPA Certificate No. 2785

22. Broker and brokerage fees: Not applicable

23. Specific purpose or use of acquisition or disposal: To provide office space for the headquarters.

24. Dissenting opinions from directors regarding this transaction: None

25. This transaction is a related-party transaction: Yes

26. Date of supervisor approval or audit committee consent: June 23, 115

27. This transaction involves acquiring real estate or right-of-use asset from a related party: Yes

28. Evaluation price under Article 16 of the “Regulations on Acquisition or Disposition of Assets by Publicly Issued Companies”: Not applicable

29. Evaluation price under Article 17 of the same regulations if the price under the previous item is lower than transaction price: Not applicable

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

31. Other explanatory matters: None