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02/10/2026
YFH announces on behalf of Yuanta Life the acquisition for the right-of-use asset from Yuanta Securities Finance.
  1. Name and nature of the underlying asset (e.g., land located at Sublot XX,Lot XX, North District, Taichung City):
    Lease address:No.46-6&No.46-5,Sec.2,Chongde Rd.,Beitun Dist.,
    Taichung City,Taiwan.
  2. Date of occurrence of the event: 2026/02/10
  3. Date of the board of directors resolution: NA
  4. Other approval date: 2026/02/10
  5. Transaction unit amount (e.g.XX square meters, equivalent to XX ping),unit price, and total transaction price:
    Unit area:1,309.26 square meters,equivalent to 396.06ping
    Unit price:NT$470 ping/month(business tax included)
    Total amount of the rents:NT$186,148(business tax included)
    Total amount of right-of-use:NT$4,396,332
  6. Trading counterparty and its relationship with the Company (if the tradingcounterparty is a natural person and furthermore is not a related party ofthe Company, the name of the trading counterparty is not required to bedisclosed): The name of the trading counterparty,
    Yuanta Securities Finance Co.,Ltd. is a related party of the Company.
  7. Where the trading counterparty is a related party, announcement shall alsobe made of the reason for choosing the related party as trading counterpartyand the identity of the previous owner, its relationship with the Companyand the trading counterparty, and the previous date and monetary amount oftransfer:
    The reason for choosing the related party as trading counterparty:
    For business operation use.
    Previous owner:NA
    Previous date of acquisition:NA
    Previous price of transfer:NA
  8. Where an owner of the underlying assets within the past five years hasbeen a related party of the Company, the announcement shall also include thedate and price of acquisition and disposal by the related party, and itsrelationship with the Company at the time of the transaction: NA
  9. Projected gain (or loss) through disposal (not applicable foracquisition of assets; those with deferral should provide a tableexplaining recognition): NA
  10. Terms of delivery or payment (including payment period andmonetary amount), restrictive covenants in the contract,and other important terms and conditions:
    Lease term:2026/03/01~2028/02/29
    Payment period: NT$186,148 per month (business tax included).
    Restrictive covenants in the contract:None
    Other important stipulations:None
  11. The manner of deciding on this transaction (such as invitation to tender,price comparison, or price negotiation), the reference basis for thedecision on price, and the decision-making unit:
    Based on the professional real estate appraisal report and approved
    by Chairman.
  12. Name of the professional appraisal firm or company andits appraisal price:
    Institution name:SINYI REAL ESTATE APPRAISERS JOINT FIRM.
    Amount:NT$470 per p'ing per month.(business tax included)
  13. Name of the professional appraiser: CHIN,WEI-HSIN
  14. Practice certificate number of the professional appraiser:
    (91) TCG No.000001
  15. The appraisal report has a limited price, specific price,or special price: NA
  16. An appraisal report has not yet been obtained: No
  17. Reason for an appraisal report not being obtained: NA
  18. Reason for any significant discrepancy with the appraisal reportsand 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:
    For business operation use.
  24. Any dissenting opinions of directors to the present transaction: NA
  25. Whether the counterparty of the current transaction is arelated party: Yes
  26. Date of ratification by supervisors or approval bythe audit committee: NA
  27. The transaction is to acquire a real property or right-of-useasset from a related party: Yes
  28. The price assessed in accordance with the Article 16 of theRegulations Governing the Acquisition and Disposal of Assetsby 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 sameregulations: NA
  30. Date on which material information regarding the same eventhas been previously released: NA
  31. Any other matters that need to be specified: None