Announcement of CTBC Venture Capital Co., Ltd. obtains the right to use assets from related parties.

1.Name and nature of the underlying asset (e.g., land located at Sublot XX,
Lot XX, North District, Taichung City):
Lease address : 21F、26F、29F, NO.168, JINGMAO 2ND ROAD, NANGANG DIST.,
TAIPEI 11568, TAIWAN
2.Date of occurrence of the event:2023/12/28
3.Transaction unit amount (e.g.XX square meters, equivalent to XX ping),
unit price, and total transaction price:
60.76 ping,unit price:NTD 2,200 per ping per month
(office without facilities)
170.42 ping,unit price:NTD 2,263 per ping per month
(office with facilities)
9.47 ping,unit price: NTD 2,230 per ping per month
(supervisor's office with facilities)
47.97 ping,unit price: NTD 2,200 per ping per month
(supervisor's office without facilities)
rental price per month:NTD 646,836
total transaction price:NTD 15,524,064
4.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):
The name of the trading counterpart,
CTBC Bank Co., Ltd. is a related party of the Company.
5.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:
Reasons of choosing a related party as the transaction counterparty:
CTBC VC has been renting the office space from CTBC Bank
since July 19,2014 for business purpose.
The identity of the previous owner: NA
6.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
7.Projected gain (or loss) through disposal (not applicable for
acquisition of assets; those with deferral should provide a table
explaining recognition):NA
8.Terms of delivery or payment (including payment period and
monetary amount), restrictive covenants in the contract,
and other important terms and conditions:
Payment term: Once 3 months, NTD1,940,508 per payment.
Period: 2024/01/01 ~ 2025/12/31
Restrictive covenants in the contract, and other important stipulations:None
9.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 manner of deciding on this transaction: Based on appraisal reports
the reference basis for the decision on price: Based on appraisal reports
decision-making department: Board of directors
10.Name of the professional appraisal firm or company and
its appraisal price:
Affluence Real Estate Appraiser Firm
Appraisal amount:
office without facilities, unit price:NTD 2,310 per ping per month.
office with facilities, unit price:NTD 2,373 per ping per month.
supervisor's office with facilities, unit price:NTD 2,447 per ping per month.
supervisor's office without facilities,
unit price:NTD 2,310~NTD2,331 per ping per month.
11.Name of the professional appraiser:Chen, PI-YUAN、CHIU, YI-ZHONG
12.Practice certificate number of the professional appraiser:
(98)YCG No.000020、(108)YCG No.000042
13.The appraisal report has a limited price, specific price,
or special price:No
14.An appraisal report has not yet been obtained:No
15.Reason for an appraisal report not being obtained:NA
16.Reason for any significant discrepancy with the appraisal reports
and opinion of the CPA:NA
17.Name of the CPA firm:NA
18.Name of the CPA:NA
19.Practice certificate number of the CPA:NA
20.Broker and broker's fee:NA
21.Concrete purpose or use of the acquisition or disposal:
for the needs of office use
22.Any dissenting opinions of directors to the present transaction:None
23.Whether the counterparty of the current transaction is a
related party:Yes
24.Date of the board of directors resolution:2023/12/28
25.Date of ratification by supervisors or approval by
the audit committee:2023/12/28
26.The transaction is to acquire a real property or right-of-use
asset from a related party:Yes
27.The price assessed in accordance with the Article 16 of the
Regulations Governing the Acquisition and Disposal of Assets
by Public Companies:NA
28.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
29.Any other matters that need to be specified:None