1.Name and nature of the underlying asset (e.g., land located at Sublot XX,
Lot XX, North District, Taichung City):
(1)Office space located at 4F-2, 4F-3, No. 402, Shizheng Road, Xitun
District, Taichung City.
(2)Office space located at 10F-5, No. 402, Shizheng Road, Xitun District,
Taichung City.
(3)Two surface-level parking spaces in the underground parking garage at
No. 402, Shizheng Road, Xitun District, Taichung City.
2.Date of occurrence of the event:2025/12/03~2025/12/03
3.Date of the board of directors resolution:NA
4.Other approval date:2025/12/03
5.Transaction unit amount (e.g.XX square meters, equivalent to XX ping),
unit price, and total transaction price:
Unit area: 4th floor 255.99 ping, 10th floor 102.28 ping, total 358.27
ping.
Unit price:
(1) 4th floor: Monthly rent of NT$1,050 per ping for Y2026 and Y2027,
NT$1,103 for Y2028 and Y2029, and NT$1,158 for Y2030.
(2) 10th floor: Monthly rent of NT$1,250 for Y2026 and Y2027, NT$1,313
for Y2028 and Y2029, and NT$1,379 for Y2030.
(3) Parking spaces: Monthly rent of NT$4000 per lot for Y2026 and Y2027,
NT$4,200 for Y2028 and Y2029, and NT$4,410 for Y2030.
Value of right-of-use Asset: NT$24,203,541
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: KGI Life Insurance Co., Ltd.
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: Office Lease Renewal
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: N/A
9.Projected gain (or loss) through disposal (not applicable for
acquisition of assets; those with deferral should provide a table
explaining recognition): N/A
10.Terms of delivery or payment (including payment period and
monetary amount), restrictive covenants in the contract,
and other important terms and conditions:
Payment period：2026/01/01~2030/12/31 (60 months), payable monthly.
Monthly amount of NT$404,640 for Y2026 and Y2027, NT$425,051 for Y2027
and Y2028, and NT$446,301 for Y2030.
Restrictive covenants or other important stipulations: N/A
11.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) The manner of deciding on this transaction: Negotiation between the
parties.
(2) The reference basis for the decision on price: Local office rental
rates.
(3) The decision-making department: relevant in-charge department per
applicable policies and procedures as this renewal is deemed a
“generally authorized transaction”under Article 5 of the
“Guidelines Governing the Transactions Other Than Credit Extension
According to Article 45 of the Financial Holding Company Act”
approved by the board of directors.
12.Name of the professional appraisal firm or company and
its appraisal price: N/A
13.Name of the professional appraiser: N/A
14.Practice certificate number of the professional appraiser: N/A
15.The appraisal report has a limited price, specific price,
or special price: N/A
16.An appraisal report has not yet been obtained: N/A
17.Reason for an appraisal report not being obtained: N/A
18.Reason for any significant discrepancy with the appraisal reports
and opinion of the CPA: N/A
19.Name of the CPA firm: N/A
20.Name of the CPA: N/A
21.Practice certificate number of the CPA: N/A
22.Broker and broker's fee: N/A
23.Concrete purpose or use of the acquisition or disposal: office lease
24.Any dissenting opinions of directors to the present transaction: N/A
25.Whether the counterparty of the current transaction is a
related party: YES
26.Date of ratification by supervisors or approval by
the audit committee: NA
27.The transaction is to acquire a real property or right-of-use
asset from a related party: N/A
28.The price assessed in accordance with the Article 16 of the
Regulations Governing the Acquisition and Disposal of Assets
by Public Companies: YES
29.Where the above assessed price is lower than the transaction price,
the price assessed in accordance with the Article 17 of the same
regulations: N/A
30.Date on which material information regarding the same event
has been previously released: NA
31.Any other matters that need to be specified: None