2836 Kaohsiung Bank Announces Acquisition of Right-of-Use Asset from Kaohsiung City Government Economic Development Bureau

Release Date: 1150626 Statement Date: 1150625 Statement Time: 194932 Company Code: 2836 Company Name: Kaohsiung Bank Subject: Announcement of the Company's Acquisition of a Right-of-Use Asset from the Kaohsiung City Government Economic Development Bureau Applicable Clause: Clause 20 Factual Date: 1150625

1. Name and Nature of the Subject Asset (e.g., land located at Section XX, Subsection XX, North District, Taichung City): Right-of-use asset for partial areas on floors 1 to 3 at No. 17, Bengong Road, Gangshan District, Kaohsiung City

2. Factual Date: 115/6/25 ~ 115/6/25

3. Board Approval Date: June 25, 115 (Minguo Year)

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: Transaction Unit Quantity: 360.65 square meters, equivalent to 109.10 ping Unit Price: NT$131 per square meter per month Total Monthly Rent: NT$47,245 Right-of-Use Asset Amount: NT$2,756,011

6. Counterparty and Its Relationship with the Company (If the counterparty is a natural person and not a related party of the company, name disclosure may be omitted): Counterparty: Kaohsiung City Government Economic Development Bureau Relationship with Company: Related Party

7. If the counterparty is a related party, state the reason for selecting the related party as the transaction party, the previous transferor, the relationship among the previous transferor, the company, and the counterparty, previous transfer date, and transfer amount: Reason for selecting related party: Lease renewal upon expiration Previous Transferor: Not applicable Previous Transfer Date and Amount: Not applicable

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

9. Expected gain (or loss) from disposal (not applicable for asset acquisition) (if deferred, provide a table showing recognition): Not applicable

10. Delivery or payment terms (including payment periods and amounts), contractual restrictions, and other important agreements: Lease Period: 116/09/01 ~ 121/08/31 Payment Amount: NT$283,470 every six months Total Lease Amount: NT$2,834,700 Contractual Restrictions: None Other Important Terms: None

11. Decision method for this transaction (e.g., bidding, price comparison, negotiation), reference basis for price determination, and decision-making unit: This is a lease renewal upon expiration. The unit price is calculated based on the rate set by the "Kaohsiung City Government Industrial Park Development and Construction Cost and Pricing Review Committee," and approved by the company's Board of Directors.

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

13. Name of professional appraiser: Not applicable

14. Appraiser’s 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 an appraisal report has not yet been obtained: No or Not applicable

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

18. If there is a significant difference in appraisal results, state the reason and auditor's opinion: Not applicable

19. Auditor firm name: Not applicable

20. Auditor name: Not applicable

21. Auditor license number: Not applicable

22. Broker and brokerage fees: Not applicable

23. Specific purpose or use of the acquisition or disposal: To serve as the operating premises for the Bank's Gangshan Benzhou Branch, providing financial services to the neighboring area

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

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

26. Date of supervisor approval or audit committee consent: June 9, 115 (Minguo Year)

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

28. Valuation amount under Article 16 of the "Asset Acquisition and Disposal Rules for Publicly Issued Companies": Not applicable

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

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

31. Other Explanatory Matters: None