1.Name and nature of the underlying assets (if preferred shares, the terms
and conditions of issuance shall also be indicated, e.g., dividend yield,
etc.): 99,000 common shares of PT KGI Sekuritas Indonesia
2.Date of occurrence of the event:2025/11/17~2025/11/17
3.Date of the board of directors resolution:2025/11/17
4.Other approval date:NA
5.Amount, unit price, and total monetary amount of the transaction:
   (1) Amount: 99,000 common shares of PT KGI Sekuritas Indonesia
   (2) Unit Price: Not applicable
   (3) Total monetary amount: The audited NAV as of 2025/8/31(last account
        date) is US $12.78 million. Since a settlement adjustment will be
        made according to the discrepancy between the NAV of last account
        date and completion date, the NAV of 31 Mar 2026 is estimated at
        USD11.74 million.
6.Trading counterparty and its relationship with the Company (if the trading
counterparty is a natural person and furthermore is not a related party of
the Company, the name of the trading counterparty is not required to be
disclosed):
   Counterparty to the trade: Haitong International Asset Management Limited
   Relationship to the company: Non-related party
7.Where the trading counterparty is a related party, announcement shall also
be made of the reason for choosing the related party as trading counterparty
and the identity of the previous owner, its relationship with the Company
and the trading counterparty, and the previous date and monetary amount of
transfer: Not applicable
8.Where an owner of the underlying assets within the past five years has
been a related party of the Company, the announcement shall also include the
date and price of acquisition and disposal by the related party, and its
relationship with the Company at the time of the transaction: Not applicable
9.Matters related to the current disposal of creditors' rights (including
types of collaterals of the disposed creditor’s rights; if creditor's
rights over a related party, announcement shall be made of the name of the
related party and the book amount of the creditor's rights, currently being
disposed of, over such related party): Not applicable
10.Profit or loss from the disposal (not applicable in cases of acquisition
of securities) (those with deferral should provide a table explaining
recognition): Disposal loss based on the estimated NAV of 31 Mar 2026 is
US$ 2.5 million, final recognized amount would be subject to the payment
conditions in the share purchase agreement and the actual adjustment
amount.
11.Terms of delivery or payment (including payment period and monetary
amount), restrictive covenants in the contract, and other important terms
and conditions: Per terms and conditions of share purchase agreement.
12.The manner of deciding on this transaction (such as invitation to tender,
price comparison, or price negotiation), the reference basis for the
decision on price, and the decision-making unit:
   (1) Agreement between both parties, and equity valuation report issued
        by independent external expert and CPA’s fairness opinion as
        reference basis.
   (2) Board of directors.
13.Net worth per share of the Company's underlying securities acquired or
disposed of: Not applicable
14.Cumulative no.of shares held (including the current transaction), their
monetary amount, shareholding percentage, and status of any restriction of
rights (e.g., pledges), as of the present moment:
   (1) Cumulative no. of shares held: 0 units
   (2) Monetary amount : NT$ 0
   (3) Shareholding percentage: 0%
   (4) Status of any restriction of rights: None
15.Current ratio of securities investment (including the current trade, as
listed in article 3 of Regulations Governing the Acquisition and Disposal of
Assets by Public Companies) to the total assets and equity attributable to
owners of the parent as shown in the most recent financial statement and
working capital as shown in the most recent financial statement as of the
present:
   (1) Ratio of securities investment to total assets:1.73%
   (2) Ratio of securities investment to equity attributable to owners of
        the parent:2.26%
   (3) Working capital: Not applicable
16.Broker and broker's fee: Not applicable
17.Concrete purpose or use of the acquisition or disposal:
To enhance the efficiency of the employment of capital, and strategic
considerations of group organizational restructuring.
18.Any dissenting opinions of directors to the present transaction: No
19.Whether the counterparty of the current transaction is
a related party: No
20.Date of ratification by supervisors or approval by
the Audit Committee: NA
21.Whether the CPA issued an unreasonable opinion regarding the current
transaction: No
22.Name of the CPA firm: Crowe (TW) CPAs
23.Name of the CPA: Wu, Meng-Ta
24.Practice certificate number of the CPA: Certificate (6) No.3622,
Ministry of Finance
25.Whether the transaction involved in change of business model: No
26.Details on change of business model: Not applicable
27.Details on transactions with the counterparty for the past year and the
expected coming year: Not applicable
28.Source of funds: Not applicable
29.Date on which material information regarding the same event
has been previously released:NA
30.Any other matters that need to be specified:
   (1) The disposition is subject to all of the necessary approvals from
         the competent authorities by the relevant parties.
   (2) The exchange rate of USD to NTD used herein is 30.715.