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10/23/2025
YFH announces on behalf of Yuanta bank the submission to change Right Transfer Plan of the Urban Renewal of the self-owned real estate with related parties.
  1. Name and nature of the underlying asset (e.g., land located at Sublot XX,Lot XX, North District, Taichung City):
    The Land located at Lot 764, 764-1, 1st Subsection, Changchun Section,
    Zhongshan Dist., Taipei City as well as the building standing thereon.
  2. Date of occurrence of the event: 2025/10/23
  3. Date of the board of directors resolution: 2025/10/23
  4. Other approval date: NA
  5. Transaction unit amount (e.g.XX square meters, equivalent to XX ping),unit price, and total transaction price:
    The value of the subject matter prior to the renewal:NT$ 679,477,872.
    (value ratio equivalent to 8.12008%)
    The estimated investment amount NT$ 399,285,394.
    Total transaction price:NT$ 1,078,763,266.
  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):
    Counterparty:Yuanta Securities, Yuanta Securities Investment Trust,
    Yuanta Futures, Yuanta Securities Finance, and Yuanta Development.
    Relationship with the company: Related parties
  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:
    Reason:The unit owners of the Building include the related parties of
    the Company.
    Identity of the previous owner: NA
    Date of previous transfer: NA
    Price of previous 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:
    Terms of delivery or payment: Payment made in accordance with the
    urban renewal business plan approved by Taipei City Government.
    Restrictive covenants and 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:
    The manner:In accordance with the urban renewal business plan approved by
    Taipei City Government.
    The reference basis:The price is decided in accordance with the urban
    renewal business plan approved by Taipei City Government.
    The decision-making department:The Board of directors.
  12. Name of the professional appraisal firm or company andits appraisal price:
    G-Beam Real Estate Appraisers Firm:
    Appraisal amount prior to the renewal:NT$ 679,477,872. (value ratio
    equivalent to 8.12008%) After the renewal¡GAverage NT$1.319 million
    to NT$3.473 million per ping, and NT$ 3.63 million per parking space.
  13. Name of the professional appraiser:
    Li Fangzheng
  14. Practice certificate number of the professional appraiser:
    94Bei shi gu zih di No.000082
  15. The appraisal report has a limited price, specific price,or special price: None
  16. An appraisal report has not yet been obtained: None
  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:
    Real estate acquired as business premises of Yuanta Bank.
  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: 2025/10/23
  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:
    NT$ 1,078,763,266.
  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: 2021/02/04
  31. Any other matters that need to be specified:
    Due to the change in the Right Transfer Plan of the Urban Renewal of
    the self-owned real estate, the estimated distributable value will increase
    to NT$1,536.73 million. Any changes to this content due to approval by the
    Taipei City Government will be announced separately.