The Company on behalf of its subsidiary, CTBC Insurance Company, disposal of right-of-use assets from related parties.

1.Date of occurrence of the event:2026/10/28
2.Date of the original announcement and reporting:2024/12/05
3.Summary of the content originally announced and reported:
 Announcement of the company obtains the right to
 use assets from related parties
 Name and nature of the underlying asset:
 Taiwan Life Insurance Co., Ltd.(Shoude Building)
 16F.-1(Area B), No.17, Xuchang St., Zhongzheng Dist., Taipei City
 Lease area:98.14 ping
 Price per Unit: Office renting price NTD2,050 per ping per month
 Rental price per month: NTD201,187
 Original total transaction amount: NTD4,828,488
 Transaction target is Taiwan Life Insurance Co., Ltd.
 Relationship: CTBC Insurance Co., Ltd.'s Parent company
 Terms of payment: rental fee NTD201,187 per month
 Payment time: one time per month
 Payment period: From 2025/02/01 to 2027/01/31
4.Reason for change and its main content:
 The Company on behalf of its subsidiary, CTBC Insurance Company,
 disposal of right-of-use assets from related parties.
 Name and nature of the underlying asset are the same.
 Lease Period: Original lease agreement is from 2025/02/01 to 2027/01/31,
 and will be early terminated to 2026/11/10.
 Price per Unit: Office renting price NTD2,050 per ping per month
 Rental price per month: NTD201,187
 Original total transaction amount: NTD4,828,488
 After early termination, total transaction is NTD4,291,989
 (reduce NTD536,499).
 Transaction target is Taiwan Life Insurance Co., Ltd.
 Relationship: CTBC Insurance Co., Ltd.'s Parent company
 Payment time: one time per month
 Payment period: From 2025/02/01 to 2026/10/31
 Rental fee NTD201,187 per month
 Payment period: From 2026/11/01 to 2026/11/10
 Rental fee NTD67,062 for 10 days
5.Effect on the Company's finance and business after the change:
 Original service location move to 17F.-1 in the same building,
 so no any impact on the business.
6.Any other matters that need to be specified: None