Taishin Capital Management Announces Acquisition of Right-of-Use Asset from SKL Life Insurance

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

2. Date of occurrence: 115/6/23 ~ 115/6/23

3. Board approval date: June 23, 2026 (Minguo Year 115)

4. Other approval dates: Not applicable

5. Quantity of units (e.g., XX square meters, equivalent to XX ping), unit price, and total transaction amount: (1) Quantity: 32.00 ping (2) Unit price: Rent-free period for interior renovation: 115/07/01 ~ 115/10/31 (4 months) Rent from 115/11/01 to 117/06/30: approximately NT$2,487 per ping per month (tax included), totaling NT$79,584 per month (tax included) Rent from 117/07/01 to 119/06/30: approximately NT$2,562 per ping per month (tax included), totaling NT$81,972 per month (tax included) Rent from 119/07/01 to 120/06/30: approximately NT$2,638 per ping per month (tax included), totaling NT$84,431 per month (tax included) (3) Total transaction amount: NT$4,810,932 (tax included) (4) Total right-of-use asset amount: NT$4,389,319

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: SKL Life Insurance Co., Ltd. Relationship: Related party

7. If the counterparty is a related party, state the reason for selecting them, previous transferor, relationship between previous transferor and the company/counterparty, transfer date, and transfer amount: Reason for selecting related party: To co-locate with parent company Taishin Securities in the same building Previous transferor: Not applicable Relationship: Not applicable Transfer date: Not applicable Transfer amount: Not applicable

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

9. Expected gain (or loss) from disposal (not applicable for asset acquisition) (if deferred, provide recognition details in table form): Not applicable

10. Delivery or payment terms (including payment schedule and amounts), contractual restrictions, and other important clauses: (1) Lease term: 115/07/01 ~ 120/06/30 (2) Payment terms: Monthly payments 115/07/01 ~ 115/10/31: Rent-free renovation period 115/11/01 ~ 117/06/30: Monthly payment of NT$79,584 (tax included) 117/07/01 ~ 119/06/30: Monthly payment of NT$81,972 (tax included) 119/07/01 ~ 120/06/30: Monthly payment of NT$84,431 (tax included) (3) Contractual restrictions and other important terms: 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. After one year, if the lessee wishes to terminate early, they must provide written notice three months in advance and pay a penalty equivalent to three months' rent.

11. Decision method for this transaction (e.g., bidding, price comparison, negotiation), basis for price determination, and decision-making unit: Decision method: Negotiation between parties Basis for price determination: 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 amount of real estate right-of-use asset: Not applicable

13. Name of professional appraiser: Not applicable

14. License number of professional appraiser: Not applicable

15. Whether the appraisal report is for limited, specific, or special pricing: 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. Reasons for significant differences in appraisal results and 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 acquisition or disposal: The acquired right-of-use asset will be used as office space for the company.

24. Dissenting director's opinion on this transaction: Not applicable

25. Whether this transaction is a related-party transaction: 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. Evaluation price under Article 16 of the 'Regulations on the Acquisition or Disposition of Assets by Publicly Issued Companies': Not applicable

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

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

31. Other explanatory matters: None