Announcement on Behalf of CTBC Bank Bangkok Representative Office,Acquisition of the Right of Use Asset at Q. House Lumpini

1.Name and nature of the underlying asset (e.g., land located at Sublot XX,
Lot XX, North District, Taichung City):
1 South Sathorn Road, Kwaeng Tungmahamek, Khet Sathorn,
Bangkok (12 Floor,Unit1201)
2.Date of occurrence of the event:2026/03/18
3.Date of the board of directors resolution:NA
4.Other approval date:2026/03/18
by the CTBC Bank Division Director
5.Transaction unit amount (e.g.XX square meters, equivalent to XX ping),
unit price, and total transaction price:
Transaction area: 402 square meters
(equivalent to approximately 121.6 pings).
Transaction unit amount:THB 10,812 per square meters per year；
THB 901 per square meters per month
Total rental price:THB 11,957,044;
equivalent to NTD 11,957,044 (Currency=1:1)
Total right-of-use assets: THB 4,636,681;
equivalent to NT$ 4,636,681 (exchange rate = 1:1)
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):
Landlord: Quality Houses Business Complex
Leasehold Real Estate Investment Trust  (QHBREIT)
Fund management agency: Land and Houses Fund Management Co., Ltd.
(LH Fund)
Entrusted property management agency: Q.H.International Co., Ltd.
“LH Fund” is the bank’s Non-Credit Extension Transactions related party
in accordance with Article 45 of Financial Holding Company Act.
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:
Considering the operational need for the Bank’s Thailan Bangkok
Representative Office and the Thailand subsidiary’s headquarters
to work in a co-located office.
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:NA
9.Projected gain (or loss) through disposal (not applicable for
acquisition of assets; those with deferral should provide a table
explaining recognition):NA
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
In accordance with the provisions of the real estate lease agreement,
the rent shall be paid on a monthly basis.
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:
The reference basis for the decision on price: 1. Rental lease agreement
as the same building
2. Rental prices of similar commercial building per nearby areas
The decision making department:CTBC Bank Division Director
12.Name of the professional appraisal firm or company and
its appraisal price:NA
13.Name of the professional appraiser:NA
14.Practice certificate number of the professional appraiser:NA
15.The appraisal report has a limited price, specific price,
or special price:NA
16.An appraisal report has not yet been obtained:NA
17.Reason for an appraisal report not being obtained:NA
18.Reason for any significant discrepancy with the appraisal reports
and opinion of the CPA:NA
19.Name of the CPA firm:NA
20.Name of the CPA:NA
21.Practice certificate number of the CPA:NA
22.Broker and broker's fee:NA
23.Concrete purpose or use of the acquisition or disposal:Conducive
to joint office operations for relevant business units within the
company and affiliated enterprises.
24.Any dissenting opinions of directors to the present transaction:NA
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:NA
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:NA
30.Date on which material information regarding the same event
has been previously released:NA
31.Any other matters that need to be specified:Nil