【Hua Nan Financial】Announcement by Subsidiary Hua Nan Commercial Bank Co., Ltd. on Acquiring Right-of-Use Asset

1. Name and nature of the target: 1st and 2nd floor, No. 780, Section 2, Zhongshan Road, Guanyin District, Taoyuan City 2. Date of occurrence: 115/4/28~115/4/28 3. Date of board meeting approval: Not applicable 4. Other approval dates: Approval level: Chairman's approval April 28, Republic of China (ROC) Year 115 (2026) 5. Transaction unit quantity (e.g., XX square meters, equivalent to XX ping), unit price, and total transaction amount: Lease area: Approximately 220.23 ping Unit price: Monthly rent per ping for 1st floor is approximately NT$1,060, and for 2nd floor is approximately NT$530. Total monthly rent: NT$172,000 Total transaction amount: NT$20,640,000 6. Counterparty and its relationship with the company (if the counterparty is a natural person and not a related party of the company, their name may be omitted): Counterparty: Yung-Chi Asset Management Co., Ltd. Relationship with the company: Related party 7. If the counterparty is a related party, the reason for selecting the related party as the transaction object, the previous owner of the transferred asset, the relationship between the previous owner, the company, and the counterparty, the previous transfer date, and transfer amount should also be announced: Reason for selecting a related party as the transaction object: For use as self-occupied business premises Previous owner of the transferred asset, previous transfer date, previous transfer amount: Not applicable 8. If the owner of the transaction target has been a related party of the company within the last five years, the acquisition and disposal dates, prices, and the relationship with the company at the time of the transaction of the related party should also be announced: Not applicable 9. Estimated disposal profit (or loss) (not applicable for asset acquisition) (deferred items should be listed to explain recognition status): Not applicable 10. Delivery or payment terms (including payment period and amount), contract restriction clauses, and other important agreements: Delivery or payment terms: Rent paid once every six months, each payment of NT$1,032,000. Contract restriction clauses and other important agreements: Lease term from May 1, ROC Year 116 (2027) to April 30, ROC Year 126 (2037), a lease period of 10 years. 11. Method of determining this transaction (e.g., tender, price comparison, or negotiation), reference basis for price determination, and decision-making unit: Method of determining this transaction: Negotiation between both parties Reference basis for price determination: Reference to market price surveys in surrounding areas Decision-making unit: Chairman 12. Name of professional appraiser's office or company and its appraisal amount: Not applicable 13. Name of professional appraiser: Not applicable 14. Professional appraiser's license number: Not applicable 15. Is the appraisal report a limited price, specific price, or special price: No or Not applicable 16. Has the appraisal report not yet been obtained: No or Not applicable 17. Reason for not yet obtaining the appraisal report: Not applicable 18. If there is a significant difference in the appraisal results, the reason for the difference and the auditor's opinion: Not applicable 19. Name of accounting firm: Not applicable 20. Name of accountant: Not applicable 21. Accountant's license number: Not applicable 22. Broker and brokerage fees: Not applicable 23. Specific purpose or use of acquisition or disposal: For use as self-occupied business premises 24. Opinion of directors who expressed dissent to this transaction: None 25. Is this transaction a related party transaction: Yes 26. Date of approval by supervisor or audit committee: Not applicable 27. Is this transaction for the acquisition of real estate or its right-of-use assets from a related party: Yes 28. Price evaluated according to Article 16 of the "Regulations Governing the Acquisition or Disposal of Assets by Public Companies": Not applicable 29. If the price evaluated in the preceding paragraph is lower than the transaction price, the price evaluated according to Article 17 of the same regulations: Not applicable 30. Date of previous significant announcement on the same matter: Not applicable 31. Other explanatory matters: None