Taishin & Shin Kong Financial: Subsidiary Announces Acquisition of Right-of-Use Asset from Shin Kong 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: June 29, 2026 ~ June 29, 2026

3. Board approval date: June 29, 2026

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 of units: 33.00 ping (2) Unit price: From July 1, 2026, to October 31, 2026 (4 months): Rent-free period for interior renovation From November 1, 2026, to June 30, 2028: Rent approximately NT$2,487 per ping per month (inclusive of tax) Total monthly amount: NT$82,071 (inclusive of tax) From July 1, 2028, to June 30, 2030: Rent approximately NT$2,562 per ping per month (inclusive of tax) Total monthly amount: NT$84,533 (inclusive of tax) From July 1, 2030, to June 30, 2031: Rent approximately NT$2,639 per ping per month (inclusive of tax) Total monthly amount: NT$87,069 (inclusive of tax) (3) Total transaction amount: NT$4,961,253 (inclusive of tax) (4) Total right-of-use asset amount: NT$4,526,462

6. Counterparty and its relationship with the company (if the counterparty is an individual and not a related party, name disclosure is exempt): Counterparty: Shin Kong 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, 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 asset’s 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. Estimated gain (or loss) on disposal (not applicable for asset acquisition) (if deferred, provide recognition details): Not applicable

10. Delivery or payment terms (including payment periods and amounts), contractual restrictions, and other important clauses: (1) Lease term: July 1, 2026 ~ June 30, 2031 (2) Payment terms: Monthly payment July 1, 2026 ~ October 31, 2026: Rent-free renovation period November 1, 2026 ~ June 30, 2028: Monthly payment of NT$82,071 (inclusive of tax) July 1, 2028 ~ June 30, 2030: Monthly payment of NT$84,533 (inclusive of tax) July 1, 2030 ~ June 30, 2031: Monthly payment of NT$87,069 (inclusive of tax) (2) Contractual restrictions and other important clauses: If the lessee terminates the lease before one year, they must continue paying the first year’s rent and pay a penalty equivalent to three months’ rent. After one year, the lessee may terminate with three months’ prior written notice and must pay a penalty equivalent to three months’ rent.

11. Transaction determination method (e.g., bidding, price comparison, negotiation), pricing reference basis, and decision-making unit: Transaction determination method: Negotiation between both parties Pricing reference basis: Rental prices of nearby office buildings Decision-making unit: Board of Directors

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

13. Name of professional appraiser: Not applicable

14. Appraiser’s license number: Not applicable

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

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

17. Reason for not obtaining valuation report: Not applicable

18. If there is a significant difference in valuation results, explain the reason and include auditor’s opinion: Not applicable

19. Name of accounting firm: Not applicable

20. Name of auditor: Not applicable

21. Auditor’s license number: 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 director’s opinion on the transaction: Not applicable

25. Whether this is a related-party transaction: Yes

26. Date of supervisor approval or audit committee consent: Not applicable

27. Whether the 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 Disposition Rules for Publicly Issued Companies”: Not applicable

29. Valuation price under Article 17 of the same rules if the price 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