1.Name and nature of the underlying asset (e.g., land located at Sublot XX,
Lot XX, North District, Taichung City):
(1)3rd floor and 3rd floor unit 1, No. 156, Mingcheng 4th Rd., Gushan
District, Kaohsiung City.
(2)4 surface parking spaces on the second basement level of the underground
parking garage, and 4 surface parking spaces and 3 mechanical parking
spaces on the third basement level of the underground parking garage at No.
156, Mingcheng 4th Rd., Gushan District, Kaohsiung City.
2.Date of occurrence of the event:2026/03/13
3.Date of the board of directors resolution:NA
4.Other approval date:2026/03/13
5.Transaction unit amount (e.g.XX square meters, equivalent to XX ping),
unit price, and total transaction price:
Number of Units Sold:Price per Unitand TotalTransaction Amount:
Leased Area:office premises totaling 347.32ping (approximately 13,333
square meters) and 7 parking spaces.
Price per Unit: NT$713.6 per ping (approximately 13,333 square meters) per
month; parking spaces included.
Total Transaction Amount:NT$247,839 per month for 3-year tenure,totaling
NT$8,922,204.
Right-of-Use Asset Value:NT$8,922,204
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：2026/05/01~2029/04/30 (36 months), payable monthly.
Monthly amount: NT$247,839.
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:YES
28.The price assessed in accordance with the Article 16 of the
Regulations Governing the Acquisition and Disposal of Assets
by Public Companies:N/A
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
Total assets at the end of the most recent individual financial report
period: 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