Huanan Financial Holding Announces Subsidiary's Acquisition of Right-of-Use Asset

1. Name and nature of the subject property (e.g., land located at Section XX, Subsection XX, North District, Taichung City): 4th Floor, No. 18, Section 1, Chang'an East Road, Zhongshan District, Taipei City

2. Date on which the fact occurred: June 30, 2026 ~ June 30, 2026

3. Board approval date: June 30, 2026

4. Other approval dates: Not applicable

5. Quantity of transaction units (e.g., XX square meters, equivalent to XX ping), unit price, and total transaction amount: Lease area: 337.58 ping Unit price: NT$1,700 per ping per month Total transaction amount: NT$20,659,896

6. Counterparty and its relationship with the company (if the counterparty is an individual and not a related party of the company, name disclosure may be omitted): Counterparty: Huanan Commercial Bank Co., Ltd. Relationship with the company: Related party

7. If the counterparty is a related party, state the reason for selecting the related party as the counterparty, the previous transferor, the relationship between the previous transferor and the company and the counterparty, the previous transfer date, and the transfer amount: Reason for selecting a related party: Since its establishment in 2005, the company has leased the premises from Huanan Commercial Bank for use as its own business premises, with no current plans for relocation. Previous transferor, previous transfer date, previous transfer amount: Not applicable

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

9. Expected gain (or loss) on disposal (not applicable for asset acquisition) (if deferred, list and explain recognition status): Not applicable

10. Delivery or payment terms (including payment periods and amounts), contractual restrictions, and other important agreements: Payment terms: Paid monthly, each payment NT$573,886 Contractual restrictions and other important agreements: Lease period from August 1, 2026 to July 31, 2029

11. Method of determining this transaction (e.g., bidding, price comparison, negotiation), reference basis for price determination, and decision-making unit: Transaction determination method: Negotiation Price determination reference basis: Based on rental rates of other tenants in the same building Decision-making unit: Board of Directors

12. Name of professional appraisal firm or company and appraisal amount: Not applicable

13. Name of professional appraiser: Not applicable

14. License number of professional appraiser: Not applicable

15. Whether the appraisal report is for a limited price, specific price, or special price: No or Not applicable

16. Whether the appraisal report has not yet been obtained: No or Not applicable

17. Reason for not obtaining the appraisal report: Not applicable

18. Reasons for significant differences in appraisal results and auditor's opinion: Not applicable

19. Name of auditor firm: Not applicable

20. Name of auditor: Not applicable

21. License number of auditor: Not applicable

22. Broker and brokerage fees: Not applicable

23. Specific purpose or use of the acquisition or disposal: For use as self-operated business premises

24. Opinions of directors who objected to this transaction: None

25. This transaction is a related-party transaction: Yes

26. Date of acknowledgment by supervisors or audit committee: June 30, 2026

27. This transaction involves acquiring real estate or right-of-use assets from a related party: Yes

28. Valuation amount under Article 16 of the 'Regulations on Acquisition or Disposition of Assets by Publicly Issued Companies': Not applicable

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

30. Previous date of major information announcement regarding the same event: Not applicable

31. Other explanatory matters: None