2887 Taishin & SK Financial: Subsidiary Acquires Airbus A330-900 Aircraft for Lease to Starlux Airlines

Release Date: June 23, 115 Statement Date: June 22, 115 Statement Time: 18:27:30 Company Code: 2887 Company Name: Taishin & SK Financial Subject: (Supplement to Announcement Dated March 23, 115) Announcement of Asset Acquisition by Subsidiary Taishin Daan Leasing Applicable Clause: Clause 20 Event Date: June 22, 115

Details:

1. Name and Nature of the Asset (e.g., land located in Section XX, Subsection XX, North District, Taichung City): Airbus A330-900 passenger aircraft

2. Event Date: June 22, 115 ~ June 22, 115

3. Board Approval Date: June 22, 115 (Republic of China)

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: One Airbus A330-900 aircraft; unit price and total transaction amount: not exceeding NT$3.9 billion. (Supplement)

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: Starlux Airlines Co., Ltd. (Supplement)

7. If the counterparty is a related party, state the reason for selecting them, the previous transferor, the relationship among the previous transferor, the company, and the counterparty, the previous transfer date, and transfer amount: Not applicable

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

9. Estimated Gain (or Loss) on Disposal (Not applicable for asset acquisition) (For deferred gains, provide a table showing recognition): Not applicable

10. Delivery or Payment Terms (including payment periods and amounts), Contractual Restrictions, and Other Important Agreements: Payment terms as stipulated in the transaction contract; ownership held by Taishin Daan Leasing Co., Ltd.

11. Decision Method for the Transaction (e.g., bidding, comparison, negotiation), Reference Basis for Price Determination, and Decision-Making Unit: 1. Leased to Starlux Airlines Co., Ltd. under a sale-and-leaseback arrangement. (Supplement) 2. Decision-Making Unit: Board of Directors of Taishin Daan Leasing Co., Ltd.

12. Name of Professional Appraisal Firm or Company and Appraised Value: Not applicable

13. Name of Professional Appraiser: Not applicable

14. Professional Appraiser License Number: Not applicable

15. Whether the Appraisal Report is for a Limited Price, Specific Price, or Special Price: No or Not applicable

16. Whether Appraisal Report Has Not Yet Been Obtained: No or Not applicable

17. Reason for Not Obtaining Appraisal Report: Not applicable

18. Reasons for Significant Differences in Appraisal Results and Auditor's Opinion: Not applicable

19. Name of Accounting Firm: Not applicable

20. Name of Accountant: Not applicable

21. Accountant License Number: Not applicable

22. Broker and Brokerage Fees: Not applicable

23. Specific Purpose or Use of the Acquisition or Disposition: To be leased to Starlux Airlines Co., Ltd. for operational use. (Supplement)

24. Opinions of Directors Who Objected to the Transaction: None

25. Whether the Transaction is with a Related Party: No

26. Date of Supervisor Approval or Audit Committee Consent: Not applicable

27. Whether the Transaction Involves Acquiring Real Estate or Right-of-Use Assets from a Related Party: No

28. Valuation Price under Article 16 of the “Asset Acquisition and Disposition Handling Standards for Publicly Issued Companies”: Not applicable

29. Valuation Price under Article 17 of the Same Standards, if the Price under the Previous Item is Lower than the Transaction Price: Not applicable

30. Previous Date of Material Information Disclosure on the Same Event: March 23, 115

31. Other Explanatory Matters: The lessee may choose to pay a specified amount upon early repayment or at the end of the lease term to acquire ownership of the leased asset.