【Kuo Piao Financial】Announces Signing of Joinder Agreement with Japan's Rakuten Bank, Rakuten Card, and Rakuten Life Insurance

1. Date of Event: 115/06/29 2. Counterparty to Contract or Commitment: Rakuten Bank (Japan), Rakuten Card, and Rakuten Life Insurance 3. Relationship with Company: Shareholder of a subsidiary accounted for under the equity method by the Company. 4. Effective Date of Contract or Commitment (or Termination Date): 115/06/29 5. Main Content (Not applicable for termination): The Company, together with Rakuten Bank (Japan) and Rakuten Card, jointly established Rakuten International Commercial Bank (RICB) in 2019. As Rakuten Bank plans to transfer part of its RICB shares to Rakuten Life Insurance, a Joinder Agreement has been signed in accordance with the joint venture agreement. 6. Restrictive Clauses (Not applicable for termination): None 7. Commitments (Not applicable for termination): None 8. Other Important Agreements (Not applicable for termination): This share transfer is subject to obtaining all necessary regulatory approvals. 9. Impact on Company's Financials and Operations: The Company's ownership percentage in RICB remains unchanged. 10. Specific Purpose: Supplement to the joint venture agreement. 11. Other Matters to be Disclosed (If the subject of the event or resolution is a publicly listed company or above, this material information also qualifies as an event under Article 7, Paragraph 8 of the Enforcement Rules of the Securities and Exchange Act that significantly affects shareholders' rights or securities prices): None Keywords: Material Information