Announcement on behalf of CTBC Lohas Co., Ltd. of the acquisition of the right-to-use assets from a related party

1.Name and nature of the underlying asset (e.g., land located at Sublot XX,

Lot XX, North District, Taichung City):

8F, NO.188, JINGMAO 2ND ROAD, NANGANG DIST., TAIPEI 11568, TAIWAN

2.Date of occurrence of the event:2025/12/31

3.Date of the board of directors resolution:NA

4.Other approval date:2025/12/31

5.Transaction unit amount (e.g.XX square meters, equivalent to XX ping),

unit price, and total transaction price:

Lease area: 5.76 ping;

Unit price: NT$ 2,300 per ping per month;

Rental price per month: NT$13,248;

Total rental amount: NT$317,952

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):

The name of the trading counterpart: CTBC Bank Co., Ltd. which is a related

party of the Company.

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:

Reason for choosing the related party as trading counterpart:

For the needs of business development and in order to enhance corporate

image (belong to CTBC holding group).

The identity of the previous owner: Not applicable

its relationship with the Company and the trading counterparty, and the

previous date and monetary amount of transfer: Not applicable

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:Not applicable

9.Projected gain (or loss) through disposal (not applicable for

acquisition of assets; those with deferral should provide a table

explaining recognition):Not applicable

10.Terms of delivery or payment (including payment period and

monetary amount), restrictive covenants in the contract,

and other important terms and conditions:

Payment perior: one time three month

Monetary amount: Rental fee around NTD39,744 three month

Restrictions: Prohibit illegal use, transfer and sublease

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:

Reference basis for price determination: Real estate transaction

price inquiry service of the Ministry of the Interior.

Decision approval unit:Approved by the person in charge of the

transaction unit.

12.Name of the professional appraisal firm or company and

its appraisal price: Not applicable

13.Name of the professional appraiser: Not applicable

14.Practice certificate number of the professional appraiser:

from a related party

15.The appraisal report has a limited price, specific price,

or special price: Not applicable

16.An appraisal report has not yet been obtained: Not applicable

17.Reason for an appraisal report not being obtained: Not applicable

18.Reason for any significant discrepancy with the appraisal reports

and opinion of the CPA: Not applicable

19.Name of the CPA firm: Not applicable

20.Name of the CPA: Not applicable

21.Practice certificate number of the CPA: Not applicable

22.Broker and broker's fee: Not applicable

23.Concrete purpose or use of the acquisition or disposal:

The obtained right-of-use assets were rented since Aug. 1, 2025

for business purpose. There is no plan to relocate.

24.Any dissenting opinions of directors to the present transaction:

Not applicable

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: Not applicable

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: Not applicable

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