【O-Bank】The Company Plans to Fully Subscribe to the Cash Capital Increase of its Subsidiary, Taiwan Industrial Bank VII Venture Capital Co., Ltd.

1. Name and Nature of the Subject Matter (for preferred shares, the agreed terms and conditions of issuance, such as dividend rate, should also be indicated):
Common shares of Taiwan Industrial Bank VII Venture Capital Co., Ltd. (hereinafter referred to as "Industrial Bank VII VC").
2. Date of Occurrence of the Event: 2026/4/29~2026/4/29
3. Date of Approval by the Board of Directors: April 29, 2026
4. Other Approval Dates: Not applicable
5. Transaction Volume, Unit Price, and Total Transaction Amount:
1. Transaction price per share: NT$10 per share.
2. Number of shares transacted: 50,000,000 common shares.
3. Total transaction amount: NT$500,000,000.
6. Counterparty to the Transaction and its Relationship with the Company (if the counterparty is a natural person and not a related party of the company, disclosure of their name may be omitted):
Industrial Bank VII VC, a 100% wholly-owned subsidiary of the Company.
7. If the counterparty is a related party, the reason for selecting the related party as the transaction object, the previous transferor, the relationship between the previous transferor and the Company and the counterparty, the previous transfer date, and transfer amount should be disclosed:
Industrial Bank VII VC is a 100% wholly-owned subsidiary of the Company. To align with its efforts to enhance its capital scale and strengthen its financial structure, the Company proposes to fully subscribe.
8. If the owner of the transaction subject matter within the past five years was a related party of the Company, the date and price of acquisition and disposal by the related party, and its relationship with the Company at the time of the transaction should be disclosed: Not applicable
9. Matters Related to the Disposal of Receivables (including the type of collateral attached to the receivables disposed of, and if the receivables disposed of belong to related parties, the name of the related party and the book value of the receivables disposed of should be disclosed): Not applicable
10. Gain (or Loss) from Disposal (not applicable to acquisition of marketable securities) (for deferred items, a table should be provided to explain the recognition status): Not applicable
11. Delivery or Payment Terms (including payment period and amount), Contractual Restrictions, and Other Important Covenants:
This case will be executed after approval by the competent authority.
12. Method of Determining This Transaction, Reference Basis for Price Determination, and Decision-Making Unit:
(1) Method of determining this transaction: Resolution by the Company's Board of Directors.
(2) Reference basis for price determination: Par value per share.
(3) Decision-making unit: Approved by the Company's Board of Directors.
13. Net Value per Share of the Acquired or Disposed Marketable Securities Target Company: NT$16.96.
14. As of the Present, the Accumulated Holding Quantity, Amount, Shareholding Ratio, and Encumbrance Status (e.g., pledge status) of These Transaction Securities (including this transaction):
As of the present, the accumulated holding amount of these transaction securities (including this transaction): NT$1,150,000,000;
Number of shares: 115,000,000 shares;
Shareholding ratio: 100%;
Encumbrance status: None.
15. As of the Present, the Proportion of Investment in Marketable Securities (including this transaction) Listed in Article 3 of the "Regulations Governing the Acquisition and Disposal of Assets by Public Companies" to the Total Assets and Equity Attributable to Owners of the Parent Company in the Company's Latest Financial Report, and the Amount of Working Capital in the Latest Financial Report (Note 2):
Proportion of total assets: 54.07%;
Proportion of shareholders' equity: 857.68%;
Working capital: Not applicable.
16. Broker and Brokerage Fees: Not applicable.
17. Specific Purpose or Use of Acquisition or Disposal: To meet the needs of its business development.
18. Opinions of Dissenting Directors on This Transaction: None.
19. This Transaction is a Related Party Transaction: Yes.
20. Date of Approval by Supervisors or Audit Committee: April 28, 2026.
21. Accountant's Opinion on the Unreasonableness of This Transaction: No.
22. Name of Accounting Firm: Not applicable.
23. Name of Accountant: Not applicable.
24. Accountant's License Number: Not applicable.
25. Whether it Involves a Change in Business Model: No.
26. Explanation of Business Model Change: Not applicable.
27. Transaction Conditions with the Counterparty in the Past Year and Expected Next Year: Not applicable.
28. Source of Funds: Own funds.
29. Date of Previous Major Information Announcement on the Same Event: Not applicable.
30. Other Explanations: None.